INFINITY OF LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFINITY OF LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
INFINITY OF LONDON LIMITED was incorporated 16 years ago on 23/04/2007 and has the registered number: 06223060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.
INFINITY OF LONDON LIMITED was incorporated 16 years ago on 23/04/2007 and has the registered number: 06223060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.
INFINITY OF LONDON LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 | 31/01/2019 |
Registered Office
6A DICKENSONS PLACE
LONDON
SE25 5HL
This Company Originates in : United Kingdom
Previous trading names include:
INFINITY JEWELLERY LIMITED (until 24/01/2014)
INFINITY JEWELLERY LIMITED (until 24/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2018 | 07/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY MARIA DEWHURST | Sep 1979 | Italian | Director | 2012-03-06 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-23 UNTIL 2011-02-01 | RESIGNED | ||
MR GIAN PAOLO PHILIP SEQUINO | Jan 1969 | British | Director | 2011-02-01 UNTIL 2012-03-06 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2007-04-23 UNTIL 2011-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gian Paolo Philip Sequino | 2016-04-06 | 1/1969 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFINITY OF LONDON LIMITED - Filleted accounts | 2018-04-10 | 30-04-2017 | £2,704 Cash £-96,838 equity |
INFINITY OF LONDON LIMITED - Abbreviated accounts | 2017-01-31 | 30-04-2016 | £606 Cash |
INFINITY OF LONDON LIMITED - Abbreviated accounts | 2016-01-26 | 30-04-2015 | £1,851 Cash |