OpenCompanies

Infinity Fsg Ltd

Company number
06523722
Status
Liquidation
Type
Ltd
Incorporated
5 Mar 2008
Nature of business
Non-specialised wholesale trade

Registered office

1 Park Lane
1
Harrow
HA2 8NW

Previous names

  • Bim's Kitchen Limited (until 26 Apr 2018)
  • 100 Percent Car Rental Ltd (until 5 Jan 2011)
  • Pwll Gwyn Ltd (until 14 Jan 2022)

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Director 5 Mar 2008 5 Mar 2008
DUPORT SECRETARY LIMITED Corporate-Secretary 5 Mar 2008 5 Mar 2008
VALAITIS, Peter Anthony Director 12 Sep 2008 9 Dec 2008
DUPORT DIRECTOR LTD Corporate-Director 5 Mar 2008 9 Dec 2008
DUPORT SECRETARY LTD Corporate-Secretary 5 Mar 2008 9 Dec 2008
ADEDEJI, Nicola Secretary 9 Dec 2008 14 Sep 2014
ADEDEJI, Nicola Louise Director 14 Sep 2014 5 Aug 2021
ADEDEJI, James Director 9 Dec 2008 5 Aug 2021
RUDDIFORTH, Andrew Director 4 Jun 2021 23 Dec 2021
SOYLEMEZ, Murat Director 23 Dec 2021 25 Mar 2022
ANDREW, Mark Director 9 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr James Adedeji Ownership Of Shares 25 To 50 Percent 5 Mar 2017 5 Aug 2021
Mrs Nicola Louise Adedeji Ownership Of Shares 25 To 50 Percent 5 Mar 2017 5 Aug 2021
Mr Andrew Ruddiforth Ownership Of Shares 75 To 100 Percent 4 Aug 2021 23 Dec 2021
Mr Murat Soylemez Ownership Of Shares 75 To 100 Percent 23 Dec 2021 10 Mar 2022
Mr Mark Andrew Ownership Of Shares 75 To 100 Percent 10 Mar 2022

Accounts

Year ended Net assets Cash
24 Mar 2021 Dormant £202,960 -
31 Mar 2020 £0 -
31 Mar 2019 £98,695 -
31 Mar 2018 -£160,163 -
31 Mar 2017 -£118,040 -
31 Mar 2016 -£85,671 -
31 Mar 2015 -£42,244 -
31 Mar 2014 £3,135 £995
31 Mar 2013 £1,230 £668
31 Mar 2012 £3,377 £1,614
31 Mar 2011 Dormant £2 -
31 Mar 2010 - -
31 Mar 2009 - -

Data