INFINITY WEALTH BY DESIGN LIMITED
| Status | DISSOLVED |
| Company No. | 09977428 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2016 |
| Age | 8 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 3 months, 25 days |
SUMMARY
INFINITY WEALTH BY DESIGN LIMITED is an dissolved private limited company with number 09977428. It was incorporated 8 years, 4 months, 11 days ago, on 29 January 2016 and it was dissolved 3 months, 25 days ago, on 13 February 2024. The company address is 35 Ballards Lane, London, N3 1XW, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 17 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elisabeth Claire Dana
Change date: 2022-07-22
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elisabeth Claire Dana
Change date: 2022-07-22
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-22
New address: 35 Ballards Lane London N3 1XW
Old address: 21 Bedford Square London WC1B 3HH
Documents
Change to a person with significant control
Date: 22 Jul 2022
Action Date: 19 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Elicap Partners Llp
Change date: 2022-06-19
Documents
Gazette filings brought up to date
Date: 19 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type small
Date: 28 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type small
Date: 07 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
New address: 21 Bedford Square London WC1B 3HH
Old address: 96-98 Baker Street Marylebone London W1U 6TJ
Change date: 2020-09-14
Documents
Change person director company with change date
Date: 03 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Ms Elisabeth Claire Dana
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Change to a person with significant control
Date: 17 Feb 2020
Action Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-24
Psc name: Elicap Partners Llp
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-06
Old address: 96-98 Baker Street Marylebone London W1V 6TJ
New address: 96-98 Baker Street Marylebone London W1U 6TJ
Documents
Accounts with accounts type small
Date: 28 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
Old address: 21 Bedford Square Fitzrovia London WC1B 3HH
New address: 96-98 Baker Street Marylebone London W1V 6TJ
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: AD01
New address: 21 Bedford Square Fitzrovia London WC1B 3HH
Change date: 2019-07-24
Old address: 17 Hill Street Mayfair London W1J 5LJ
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Change to a person with significant control
Date: 06 Feb 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Elicap Partners Llp
Change date: 2018-10-23
Documents
Accounts with accounts type small
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-22
Old address: 21 Bedford Square London WC1B 3HH United Kingdom
New address: 17 Hill Street Mayfair London W1J 5LJ
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Resolution
Date: 10 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 01 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 160,000 GBP
Documents
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