| Company Name | Infinium Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818185 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2009(15 years, 2 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Mark Palchak |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 2014(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 10 February 2015) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Infinium Capital Management 600 West Chicago Avenu Suite 300n Chicago Il 60654 |
| Director Name | Mr David Christopher Meinhart |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Location
| Registered Address | 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Infinium Capital Management Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,908,053 |
| Gross Profit | £1,726,286 |
| Net Worth | £251,228 |
| Cash | £18,375 |
| Current Liabilities | £11,400,266 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2014 | Termination of appointment of David Meinhart as a director on 22 January 2014 (1 page) |
| 23 January 2014 | Termination of appointment of David Meinhart as a director on 22 January 2014 (1 page) |
| 23 January 2014 | Appointment of Mr. Mark Palchak as a director on 22 January 2014 (2 pages) |
| 23 January 2014 | Appointment of Mr. Mark Palchak as a director on 22 January 2014 (2 pages) |
| 12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 December 2012 | (13 pages) |
| 12 December 2012 | (13 pages) |
| 12 November 2012 | Section 519 (2 pages) |
| 12 November 2012 | Section 519 (2 pages) |
| 17 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | (7 pages) |
| 31 October 2011 | (7 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 28 February 2010
|
| 29 June 2011 | Statement of capital following an allotment of shares on 28 February 2010
|
| 29 June 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 29 June 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 13 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | (6 pages) |
| 16 March 2011 | (6 pages) |
| 17 January 2011 | Director's details changed for Mr David Meinhart on 17 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Mr David Meinhart on 17 January 2011 (2 pages) |
| 11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr David Meinhart on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr David Meinhart on 10 March 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX on 2 February 2010 (2 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 February 2009 | Incorporation (18 pages) |
| 13 February 2009 | Incorporation (18 pages) |