INFINIS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
INFINIS INVESTMENTS LIMITED
COMPANY NUMBER
04770256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
25/11/2004
26/09/2006
WRG INVESTMENTS LIMITED
View all previous names
MERSEYSIDE
L3 1QH
900 Pavilion Drive
Northampton
Northamptonshire
NN4 7RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 18/04/2024 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 29/03/2024 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
Credit Risk Overview
Want to learn more about INFINIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 18/04/2024 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 29/03/2024 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 29/03/2024 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 21/08/2023 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 17/08/2023 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 06/07/2023 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 24/05/2023 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 24/05/2023 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 03/05/2023 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 03/05/2023 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 24/04/2023 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 24/04/2023 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 09/04/2019 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 09/04/2019 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 04/04/2019 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 04/04/2019 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 27/02/2013 | Samantha Jane Calder (912812557) has left the board |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
| 15/10/2012 | Change in Reg. Office |
| 27/09/2012 | Steven Neville Hardman has left the board |
| 27/09/2012 | New Board Member Eric Philippe Marianne MacHiels Appointed |
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