II

INFRASTRUCTURE INVESTORS LIMITED

Dissolved

Company number 04789693

London, United Kingdom · Incorporated 6 June 2003

Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2361) LIMITED · 6 June 2003 – 22 August 2003

Previous registered addresses

C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ · until 1 July 2015

Fifth Floor 100 Wood Street London EC2V 7EX · until 4 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CAVILL, John Ivor
Director
4 September 2015
IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
4 January 2011
MN
MIDDLETON, Nigel Wythen
Director
5 March 2007
CB
CASTILLO BORRERO, Nestor Augusto
Director · Resigned
28 March 2014
BC
BIIF CORPORATE SERVICES LIMITED
Corporate Director · Resigned
28 March 2014
FM
FORREST, Michael
Director · Resigned
5 November 2012
JO
JENNINGS, Oliver James Wake
Director · Resigned
9 January 2009
MR
MCCLATCHEY, Robert Sean
Director · Resigned
9 January 2009
KN
KING, Neil Edmund
Director · Resigned
2 July 2007
HC
HOGG, Cressida Mary
Director · Resigned
10 August 2005
BA
BELL, Andrew
Director · Resigned
10 June 2005
BC
BUSBY, Colin Ronald William
Director · Resigned
29 November 2004
JN
JONES, Nigel Stuart
Director · Resigned
29 November 2004
RM
RYAN, Michael Joseph
Director · Resigned
25 October 2004
MA
MONTAGUE, Adrian Alastair, Sir
Director · Resigned
26 April 2004
LD
LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary · Resigned
25 November 2003
EC
ELLIOTT, Christopher James
Director · Resigned
25 November 2003
LS
LEATHES, Simon William De Mussenden
Director · Resigned
25 November 2003
SN
SCOTT-BARRETT, Nicholas Huson
Director · Resigned
25 November 2003
VM
VICKERSTAFF, Matthew
Director · Resigned
25 November 2003
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 June 2003
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
6 June 2003

Persons with significant control

PS
Biif Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Appoint Corporate Director Company With Name
Officers
29 May 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Legacy
Mortgage
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Gazette Filings Brought Up To Date
Gazette
5 March 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
3 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Mortgage
27 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Memorandum Articles
Incorporation
20 January 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Mortgage
20 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
6 December 2008 View
Legacy
Mortgage
6 December 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
27 December 2007 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
23 November 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Memorandum Articles
Incorporation
10 May 2006 View
Resolution
Resolution
7 April 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Capital
3 February 2005 View
Legacy
Capital
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Legacy
Officers
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Accounts
26 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Address
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Certificate Change Of Name Company
Change Of Name
22 August 2003 View
Legacy
Officers
24 June 2003 View
Incorporation Company
Incorporation
6 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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