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INFINITY OF LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinity Of London Limited. The company was founded 17 years ago and was given the registration number 06223060. The firm's registered office is in LONDON. You can find them at 6a Dickensons Place, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:INFINITY OF LONDON LIMITED
Company Number:06223060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:6a Dickensons Place, London, SE25 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Heathfield Gardens, Croydon, CR0 1EL

Director06 March 2012Active
8, Baden Place, Crosby Row, London, England, SE1 1YW

Corporate Nominee Secretary23 April 2007Active
Flat 2804, PO BOX 500462, Al Murekhi Tower, Sheik Zayed Road, Dubai, United Arab Emirates,

Director23 April 2007Active
46, Chaucer Green, Croydon, England, CR0 7BN

Director01 February 2011Active

People with Significant Control

Gian Paolo Philip Sequino
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Heathfield Gardens, Surrey, United Kingdom, CR0 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-10Gazette

Gazette filings brought up to date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Address

Change sail address company with old address new address.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2014-01-24Change of name

Certificate change of name company.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type total exemption small.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-12Officers

Appoint person director company with name.

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2012-03-12Officers

Termination director company with name.

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2012-02-15Accounts

Accounts with accounts type total exemption small.

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2011-05-23Annual return

Annual return company with made up date full list shareholders.

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2011-03-03Address

Change registered office address company with date old address.

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2011-03-02Accounts

Accounts with accounts type total exemption small.

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