Infrared Uk Retail General Partner 2 Limited

08008412

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

full

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 Andreas Katsaros

director · Since 27/03/2012

DIRECTOR

GERMAN · UNITED KINGDOM · Age 57

Also on 7 other boards

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 16/03/2020

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 Capital Partners (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7444614 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 21/12/2017Registered 08/01/2018

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 21/12/2017Registered 29/12/2017

Insolvency History5 cases

receiver manager

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

receiver manager

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

compulsory liquidation02/03/2022

The Official Receiver Or Southend (practitioner)

receiver manager

Andrew Hughes (receiver manager)

receiver manager

Andrew Hughes (receiver manager)