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Infrared Uk Retail Nominee 3 Limited

08008385

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 27/03/2012

Compliance

Last accounts

31/12/2019

dormant

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 16/04/2021

Due 30/04/2022

Overdue

Industry

82990
Other business support service activities

Officers

Mr Timothy Geoffrey Thorp

director · Since 27/03/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 55 other boards

Mr Keith David Butcher

director · Since 17/11/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr David Christopher Hudson

director · Since 21/09/2020

ACCOUNTANT

CANADIAN · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

Infrared Uk Retail General Partner 2 Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 8008412 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 21/12/2017Registered 29/12/2017
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 11/07/2012Registered 11/07/2012Satisfied 18/01/2018

Insolvency History3 cases

receiver manager

David Eden (receiver manager) · Jemma Kathleen Mcandrew (receiver manager)

compulsory liquidation19/04/2021

The Official Receiver Or Southend (practitioner)

receiver manager

Andrew Hughes (receiver manager)

CompanyRankvs 15+ SIC 82990 peers
9

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—