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INFRARED UK LION NOMINEE 1 LIMITED - Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, United Kingdom
Company Information
- Company registration number
- 08818236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp
- 200 Aldersgate
- Aldersgate Street
- London
- EC1A 4HD Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- BUTCHER, Keith David
- THORP, Timothy Geoffrey
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-17
- Age Of Company 2013-12-17 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Infrared Uk Lion Gp Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
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INFRARED UK LION NOMINEE 1 LIMITED Company Description
- INFRARED UK LION NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08818236. Its current trading status is "live". It was registered 2013-12-17. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp .
Get INFRARED UK LION NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Uk Lion Nominee 1 Limited - Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, United Kingdom
- 2013-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08818236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08818236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08818236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-06-26) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-07-18) - AM02
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liquidation-in-administration-extension-of-period (2023-11-22) - AM19
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liquidation-in-administration-progress-report (2023-12-30) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-01-11) - AM02
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liquidation-in-administration-proposals (2022-01-14) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2022-02-03) - AM06
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liquidation-in-administration-progress-report (2022-06-23) - AM10
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liquidation-in-administration-extension-of-period (2022-11-09) - AM19
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liquidation-in-administration-progress-report (2022-12-28) - AM10
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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liquidation-in-administration-appointment-of-administrator (2021-11-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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change-person-director-company-with-change-date (2020-01-02) - CH01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-person-director-company-with-change-date (2020-04-18) - CH01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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accounts-with-accounts-type-dormant (2020-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-director-company-with-change-date (2020-07-17) - CH01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-dormant (2017-03-01) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-27) - AA
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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memorandum-articles (2014-02-25) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-02-20) - MR01
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resolution (2014-02-25) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-18) - TM01
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incorporation-company (2013-12-17) - NEWINC
