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NEW INFINITY LIMITED

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

This company is commonly known as New Infinity Limited. The company was founded 11 years ago and was given the registration number 08205206. The firm's registered office is in LONDON. You can find them at Third Floor 112, Clerkenwell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW INFINITY LIMITED
Company Number:08205206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 September 2012
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Third Floor 112, Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 112, Clerkenwell Road, London, EC1M 5SA

Director06 September 2012Active

People with Significant Control

Ms Wing Yan Sher
Notified on:01 July 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:155, Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-06Gazette

Gazette dissolved liquidation.

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2020-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-06Accounts

Change account reference date company previous shortened.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-07-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-01-16Address

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

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2018-01-12Insolvency

Liquidation voluntary declaration of solvency.

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2018-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-12Resolution

Resolution.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Address

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

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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