Hampton Wick
Kingston Upon Thames
KT1 4EQ
LLP Designated Member Name | Infracapital F2 Gp Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2014(same day as company formation) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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19 October 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
27 March 2020 | Liquidators' statement of receipts and payments to 6 January 2020 (9 pages) |
29 July 2019 | Member's details changed for Infracapital Gp Ii Limited on 7 January 2019 (1 page) |
29 July 2019 | Change of details for Infracapital F2 Gp2 Limited as a person with significant control on 30 January 2019 (2 pages) |
29 July 2019 | Change of details for Infracapital F2 Gp Limited as a person with significant control on 12 April 2019 (2 pages) |
29 July 2019 | Member's details changed for Infracapital F2 Gp2 Limited on 30 January 2019 (1 page) |
29 July 2019 | Member's details changed for Infracapital F2 Gp Limited on 12 April 2019 (1 page) |
29 July 2019 | Change of details for Infracapital Gp Ii Limited as a person with significant control on 7 January 2019 (2 pages) |
6 February 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 6 February 2019 (2 pages) |
29 January 2019 | Appointment of a voluntary liquidator (3 pages) |
29 January 2019 | Determination (1 page) |
29 January 2019 | Declaration of solvency (5 pages) |
3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
24 July 2018 | Full accounts made up to 31 December 2017 (15 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
7 September 2017 | Cessation of M&G Limited as a person with significant control on 6 April 2016 (1 page) |
7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
7 September 2017 | Cessation of M&G Limited as a person with significant control on 7 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
16 September 2015 | Annual return made up to 1 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 1 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 1 September 2015 (3 pages) |
23 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
23 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
1 September 2014 | Incorporation of a limited liability partnership (5 pages) |
1 September 2014 | Incorporation of a limited liability partnership (5 pages) |