Infinity Works Consulting Limited

08189469

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG

Incorporated 23/08/2012

Compliance

Last accounts

31/08/2020

full

Next accounts due

31/05/2022

Overdue

Confirmation statement

Last: 23/08/2021

Due 06/09/2022

Overdue

Industry

62020

Information technology consultancy activities

Officers

Mr Daniel Kenneth Burton

director · Since 15/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 51 other boards

Mr John Anthony Mclaughlin

director · Since 15/02/2021

SOLICITOR

IRISH · ENGLAND · Age 52

Also on 22 other boards

Mr Derek Boyd Simpson

director · Since 15/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Infinity Works Management Limited

75–100% shares

75–100% votes

Appoint directors

Apsley House, Apsley House, Leeds, LS1 2EQ

Reg: 11878869 · Companies House · Private Limited Company

Notified 22/03/2019

Former PSCs

Mr Daniel Mark Rathbone

Ceased 06/04/2016

Mr Tom St John Harrison Walton

Ceased 06/04/2016

Mr Michael Anthony Bates

Ceased 06/04/2016

Mr Paul Henshaw

Ceased 06/04/2016

Mr Matthew Lloyd Barrow

Ceased 06/04/2016

Mr Matthew John Gaffney

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/02/2020Registered 05/03/2020Satisfied 26/02/2021

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/03/2019Registered 29/03/2019Satisfied 26/02/2021

Charge

satisfied

PAUL HENSHAW AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/03/2019Registered 29/03/2019Satisfied 26/02/2021

Insolvency History1 case

members voluntary liquidation31/05/2022

Dina Devalia (practitioner) · Michael Kiely (practitioner) · Simon James Bonney (practitioner)