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INFRARED UK LION NOMINEE 2 LIMITED

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

This company is commonly known as Infrared Uk Lion Nominee 2 Limited. The company was founded 10 years ago and was given the registration number 08818235. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INFRARED UK LION NOMINEE 2 LIMITED
Company Number:08818235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director17 November 2014Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director21 September 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director17 December 2013Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary17 December 2013Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director17 December 2013Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director17 December 2013Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director17 December 2013Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director17 December 2013Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director17 November 2014Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director17 December 2013Active

People with Significant Control

Infrared Uk Lion Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Insolvency

Liquidation in administration progress report.

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2023-11-22Insolvency

Liquidation in administration extension of period.

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2023-07-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-06-26Insolvency

Liquidation in administration progress report.

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2022-12-28Insolvency

Liquidation in administration progress report.

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2022-11-09Insolvency

Liquidation in administration extension of period.

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2022-06-23Insolvency

Liquidation in administration progress report.

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2022-02-03Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-01-14Insolvency

Liquidation in administration proposals.

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2022-01-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-12-03Address

Change registered office address company with date old address new address.

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2021-11-26Insolvency

Liquidation in administration appointment of administrator.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-02Address

Change registered office address company with date old address new address.

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