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 - LONDON

This company is listed in the following categories:
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)

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

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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

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