INFINITYGB LTD

Address

INFINITYGB LTD
7A CAMERON ROAD
ILFORD
ESSEX
ENGLAND
IG3 8LF
Phone: 020 7993 8529
Phone: 020 7096 8976
Web:
Classification:

Information technology consultancy activities

Computer facilities management activities

Legal Information

Company Registration No.:
06448316
Incorporation Date:
7 Dec 2007 (10 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 22 Jan 2015
For period ending:
31 Dec 2014
Filed on:
30 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2014
Filed on:
22 Jan 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £72,266 £49,153 £165,674
Debtors: £45,550 £22,194 £7,194
Creditors due within one year: £65,839 £19,426 £90,063
Total Assets less Current Liabilities: £73,972 £70,966 £108,133
Creditors due after one year / Non Current Liabilities: £6,728 £65,375
Total Assets less Liabilities: £82,938 £75,446 £58,771
Shareholders Funds / Net Worth: £82,938 £75,446 £58,771
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

6 Oct 2016

INFINITYGB LTD (Company Number 06448316) Registered office: 7a Cameron Road, Ilford, Essex, IG3 8LF Principal trading address: 86 Woodcroft Road, Thornton Heath, CR7 7HF At a General Meeting of the above-named Company, duly convened, and held at S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 30 September 2016 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie, of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up.” For further details contact: Tel: 020 7608 1104. Arfan Ahmad, Chairman

6 Oct 2016

Company Number: 06448316 Name of Company: INFINITYGB LTD Nature of Business: Office fitting and refurbishment Type of Liquidation: Creditors Registered office: C/O T A Clunie, 4-5 Baltic Street East, London, EC1Y 0UJ Principal trading address: 86 Woodcroft Road, Thornton Heath, CR7 7HF Tim Alexander Clunie, of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ. Office Holder Number: 1734. For further details contact: Tel: 020 7608 1104. Date of Appointment: 30 September 2016 By whom Appointed: Creditors

21 Sep 2016

INFINITY GB LTD (Company Number 06448316) Registered office: 7A Cameron Road, Ilford, Essex, IG3 8LF Principal trading address: 86 Woodcroft Road, Thornton Heath, Surrey, CR7 7HF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 30 September 2016 at 11.45 am or the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and it’s value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ between 10.00am and 4.00pm on two business days preceding the date of the meeting. For further details contact: Tel: 0207 250 0555. Arfan Ahmad, Director 08 September 2016

Recently Filed Documents - 19 available


Directors and Secretaries

Arfan Ahmad
7 Dec 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

86 WOODCROFT ROAD
THORNTON HEATH
SURREY
CR7 7HF
Changed 19 Aug 2015


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 29 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 20 Dec 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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