IF

INFRASTRUCTURE FINANCE LIMITED

Dissolved

Company number 04496778

Dorchester, England · Incorporated 27 July 2002

Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, DT1 3WB, England

Financial leasing · SIC 64910

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

Company history

Previous registered addresses

Redcotts House 1 Redcotts House Wimborne Dorset BH21 1JX · until 31 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2016

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

Officers

LG
LEWIS, Gregory Frederick Norman
Director
27 July 2002
AM
ALLCOCK, Michael Lewis
Secretary · Resigned
27 July 2002
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
27 July 2002
AM
ALLCOCK, Michael Lewis
Director · Resigned
27 July 2002
HR
HOOK, Richard Bruce
Director · Resigned
27 July 2002
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
27 July 2002

Persons with significant control

PS
Mr Michael Lewis Allcock
Born August 1960
Ownership Of Shares 25 To 50 Percent
7 July 2016
PS
Mr Gregory Frederick Norman Lewis
Born May 1963
Ownership Of Shares 25 To 50 Percent
7 July 2016
PS
Mr Richard Bruce Hook
Born November 1962
Ownership Of Shares 25 To 50 Percent
7 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 June 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Gazette Filings Brought Up To Date
Gazette
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Gazette Notice Compulsory
Gazette
17 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Capital Return Purchase Own Shares
Capital
14 January 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Address
10 March 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2007 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Annual Return
27 August 2003 View
Legacy
Accounts
25 November 2002 View
Legacy
Capital
17 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Address
12 August 2002 View
Incorporation Company
Incorporation
27 July 2002 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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Companies at this postcode

DT1 3WB

INFRASTRUCTURE ASSET SOLUTIONS LTD.
#04846003
dissolved
See all companies at DT1 3WB

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