# Infinity Fsg Ltd

## Details

- **Company number:** [06523722](https://find-and-update.company-information.service.gov.uk/company/06523722)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2008
- **Registered office:** 1 PARK LANE, 1, HARROW, HA2 8NW
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 | £2 | - |