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INFRACAPITAL GP II LIMITED - Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom
Company Information
- Company registration number
- 07372931
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2
- Spinnaker Court 1c Becketts Place
- Hampton Wick
- Kingston Upon Thames
- Surrey
- KT1 4EQ Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ UK
Management
- Managing Directors
- CHLADEK, Mark Peter
- CLARKE, Edward Hilton
- FERNANDES, Milton Anthony
- LENNON, Martin James
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-10
- Dissolved on
- 2021-01-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- M&G Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEOPARDBROOK LIMITED
- Legal Entity Identifier (LEI)
- 213800MVIYWDQVRLI823
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-10-15
- Last Date: 2018-10-01
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INFRACAPITAL GP II LIMITED Company Description
- INFRACAPITAL GP II LIMITED is a ltd registered in United Kingdom with the Company reg no 07372931. Its current trading status is "closed". It was registered 2010-09-10. It was previously called LEOPARDBROOK LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Unit 2 .
Get INFRACAPITAL GP II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-27) - LIQ03
keyboard_arrow_right 2019
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resolution (2019-01-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-30) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-30) - LIQ01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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change-to-a-person-with-significant-control (2019-08-02) - PSC05
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change-person-director-company-with-change-date (2019-08-02) - CH01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-02) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-09-05) - MISC
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miscellaneous (2014-08-30) - MISC
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-10-25) - CH01
keyboard_arrow_right 2010
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change-of-name-notice (2010-10-28) - CONNOT
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certificate-change-of-name-company (2010-10-28) - CERTNM
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-secretary-company-with-name (2010-11-01) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-01) - AP04
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termination-director-company-with-name (2010-11-01) - TM01
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change-account-reference-date-company-current-extended (2010-11-01) - AA01
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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incorporation-company (2010-09-10) - NEWINC