This company is commonly known as Infusion Development Uk Limited. The company was founded 17 years ago and was given the registration number 06084963. The firm's registered office is in LONDON. You can find them at Quantuma Llp, High Holborn House 52-54, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INFUSION DEVELOPMENT UK LIMITED |
|---|---|---|
| Company Number | : | 06084963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 February 2007 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quantuma Llp, High Holborn House 52-54, London, WC1V 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Holborn House 52-54, High Holborn, London, WC1V 6RL | Director | 27 February 2017 | Active |
| High Holborn House 52-54, High Holborn, London, WC1V 6RL | Director | 27 February 2017 | Active |
| 25/42nd Street, Markham, Ontario, Canada, | Director | 06 February 2007 | Active |
| 599, Broadway, 5th Floor, New York, Usa, 10012 | Secretary | 06 February 2007 | Active |
| 60, Queen Victoria Street, London, England, EC4N 4TR | Secretary | 27 February 2017 | Active |
| 599, Broadway, 5th Floor, New York, Usa, 10012 | Director | 06 February 2007 | Active |
| 599, Broadway, 5th Floor, New York, Usa, 10012 | Director | 06 February 2007 | Active |
| Avanade Uk Limited | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Cannon Street, London, England, EC4M 6XH |
| Nature of control | : |
|
| Gregory Brill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 599, Broadway, New York, United States, 10012 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-03 | Resolution | Resolution. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Officers | Change person director company with change date. | Download |
| 2018-12-27 | Officers | Change person director company with change date. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-09 | Address | Move registers to sail company with new address. | Download |
| 2017-05-08 | Address | Change sail address company with new address. | Download |
| 2017-03-01 | Officers | Appoint person director company with name date. | Download |
| 2017-03-01 | Officers | Appoint person director company with name date. | Download |
| 2017-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
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