Company NameInfinity Property Portfolio Limited
Company StatusDissolved
Company Number08592860
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 9 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Christopher Cleary
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Manor Way
Bexley
Kent
DA5 3QF
Director NameMr Paul Cross
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Lyndon House
Queen Mary Avenue
London
E18 2FQ
Director NameMrs Nikky Alexandra Hickman
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Moreland Close
Benfleet
Essex
SS7 4ER
Director NameMr Kenneth Stuart Robinson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Parkhurst Road
Bexley
Kent
DA5 1AR

Location

Registered AddressPrinting House
66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

278 at £1Kenneth Stuart Robinson
27.80%
Ordinary
278 at £1Martin Christopher Cleary
27.80%
Ordinary
278 at £1Paul Cross
27.80%
Ordinary
166 at £1Nikky Alexandra Hickman
16.60%
Ordinary

Financials

Year2014
Net Worth£974
Cash£39,974
Current Liabilities£39,000

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
16 September 2016Application to strike the company off the register (3 pages)
26 August 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(6 pages)
22 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(6 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
(6 pages)
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
(6 pages)
1 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(40 pages)