Liquidation
Company Information for INFRACAPITAL ABP GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC481727
Private Limited Company
Liquidation |
Company Name | |
---|---|
INFRACAPITAL ABP GP LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC481727 | |
---|---|---|
Company ID Number | SC481727 | |
Date formed | 2014-07-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 18:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD HILTON CLARKE |
||
MILTON ANTHONY FERNANDES |
||
MARTIN JAMES LENNON |
||
JONATHAN PETER MCCLELLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2018-06-22 | CURRENT | 2017-04-06 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2017-06-02 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
PRUDENTIAL GP LIMITED | Director | 2016-03-23 | CURRENT | 2000-04-28 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL NOMINEES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
INFRACAPITAL GP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
INFRACAPITAL GREEN UK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GGE FLOW UK LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (AIRI) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Liquidation | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GENNY UK 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GENNY UK 1 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GGE UK 1 LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-28 | Active | |
PERGOLA (PPP ITALY) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GGE UK 2 LIMITED | Director | 2015-09-08 | CURRENT | 2015-04-28 | Active | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
BIRD UK 2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD UK 1 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD GP 1 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-05-17 | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
FALAN UK 1 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN UK 2 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INFRACAPITAL CI II LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2013-01-08 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL DF II LIMITED | Director | 2012-12-13 | CURRENT | 2010-11-19 | Active | |
PRUDENTIAL GP LIMITED | Director | 2012-10-30 | CURRENT | 2000-04-28 | Active | |
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
11 RAVENNA ROAD LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-06 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL NOMINEES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
INFRACAPITAL SLP LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL GP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
LONDON STONE INVESTMENTS F3 II LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
LONDON STONE INVESTMENTS F3 I LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
GEORGE DIGITAL GP 2 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
GEORGE DIGITAL GP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
INFRACAPITAL (BELMOND) GP LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
M&G REAL ESTATE LIMITED | Director | 2017-02-21 | CURRENT | 1999-10-04 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
M&G EQUITY INVESTMENT TRUST P.L.C. | Director | 2016-04-30 | CURRENT | 1996-01-03 | Liquidation | |
214 ALGERNON MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
M&G FA LIMITED | Director | 2016-04-01 | CURRENT | 1972-04-04 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CALVIN F1 GP LIMITED | Director | 2015-05-13 | CURRENT | 2014-03-19 | Liquidation | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
RIFT GP 2 LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-31 | Liquidation | |
M&G UKCF II GP LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
INFRACAPITAL DF II LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2008-09-17 | CURRENT | 2008-08-15 | Active | |
PPMC FIRST NOMINEES LIMITED | Director | 2007-11-08 | CURRENT | 2002-02-08 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Director | 2007-10-31 | CURRENT | 1999-10-04 | Active | |
M&G MANAGEMENT SERVICES LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
CANADA PROPERTY HOLDINGS LIMITED | Director | 2004-04-28 | CURRENT | 2002-04-12 | Active | |
PRUDENTIAL GP LIMITED | Director | 2003-04-17 | CURRENT | 2000-04-28 | Active | |
M&G TRUSTEE COMPANY LIMITED | Director | 2001-08-17 | CURRENT | 1984-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 24/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O MCCLURE NAISMITH LLP 3 PONTON STREET EDINBURGH EH3 9QQ | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 FULL LIST | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meet | 2018-12-21 |
Notices to Creditors | 2018-01-05 |
Appointment of Liquidators | 2018-01-05 |
Resolutions for Winding-up | 2018-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INFRACAPITAL ABP GP LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | INFRACAPITAL ABP GP LIMITED | Event Date | 2018-12-21 |
INFRACAPITAL ABP GP LIMITED Company Number: SC481727 Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ Principal trading address: 5 Laurence Pountney Hill, London EC4R OHH Natureā¦ | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INFRACAPITAL ABP GP LIMITED | Event Date | 2017-12-13 |
Date of Appointment: 13 December 2017 NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 31 January 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Liquidator, IP number, firm and address: Andrew John Whelan, IP no. 8726 , WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, Telephone number: 020 8939 8240 : Alternative person to contact with enquiries about the case: Jeanne Wickramasingham | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INFRACAPITAL ABP GP LIMITED | Event Date | 2017-12-13 |
Liquidator, firm and address: Andrew John Whelan, WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, telephone number: 020 8939 8240 : Alternative person to contact with enquiries about the case: Jeanne Wickramasingham | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INFRACAPITAL ABP GP LIMITED | Event Date | 2017-12-13 |
At a general meeting of the Company, duly convened and held on 13 December 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Date on which Resolutions were passed: 13 December 2017 Liquidator, IP number, firm and address: Andrew John Whelan, IP no. 8726 , WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Office Holder's email address or telephone number: Tel: 020 8939 8240 Alternative person to contact with enquiries about the case: Adam Nakar | |||
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