Infinity Projects Investment Limited

Company Registration Number: 06641346

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Infinity Projects Investment Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in London.

Registration Data

Company Number

06641346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £20,552£20,122£20,200£62,769£0£0£0£10,010
of which Cash £530£100£178£62,769£0£0£0£10,010
Total Assets £20,552£20,122£20,200£62,769£0£0£0£10,010
Current Liabilities £228,520£154,020£79,928£48,744£0£0£0£3,010
Net Current Assets £-207,968£-133,898£-59,728£14,025£0£0£0£7,000
Total Net Worth £-207,968£-133,898£-59,728£14,025£0£0£0£7,000

Previous Names

  • INFINITY COSMOS PROJECTS INVESTMENT LIMITED, active until 19 July 2011

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2008

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • MOUKABAA, Habib

    Director

    Appointed on 9 July 2008

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: November 1942

    Stubenbastei 1-14
    Vienna
    1010
    Austria

  • AMMAR, Ayman

    Director

    Appointed on 9 July 2008

    Resigned on 3 May 2011

    Nationality: Syrian

    Occupation: Director

    Month of birth: September 1969

    P.O. Box 8234
    Damascus
    Syria

  • HAYDAR, Muatasem

    Director

    Appointed on 9 July 2008

    Resigned on 27 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    P.O. Box
    8234
    Damascus
    Syria

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7DJ2UO9. Transaction: MzIxMzc1OTExMWFkaXF6a2N4.

  2. 23 July 2018 [View PDF]

    Action Date: 9 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ATGEY2. Transaction: MzIxMDM0MjAyMGFkaXF6a2N4.

  3. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNWPU. Transaction: MzE4NjQ5MDMxNmFkaXF6a2N4.

  4. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO962. Transaction: MzE4MzA3MDAxOGFkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE46WB. Transaction: MzE4MDE0NDk0OGFkaXF6a2N4.

  6. 25 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X676MQYI. Transaction: MzE3NjYyMDgyOWFkaXF6a2N4.

  7. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCUCHL. Transaction: MzE1ODYyNDcwNmFkaXF6a2N4.

  8. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B087JS. Transaction: MzE1MjY2MzY1MGFkaXF6a2N4.

  9. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6FDD. Transaction: MzEzMjM5Mjg5MmFkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z54A. Transaction: MzEyNjc3MDMyM2FkaXF6a2N4.

  11. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMZIZ. Transaction: MzEwODcwNzg5MGFkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQY8QO. Transaction: MzEwMzQ1MjUwNmFkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNG9L. Transaction: MzA4NjA0NDU3M2FkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LCW8. Transaction: MzA4MTIyNDM0N2FkaXF6a2N4.

  15. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLP9D. Transaction: MzA2NDI0MTk0N2FkaXF6a2N4.

  16. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9OBF. Transaction: MzA2MDQ4MTY0M2FkaXF6a2N4.

  17. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GWYXQM. Transaction: MzA0NDMwNTA2OWFkaXF6a2N4.

  18. 19 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8EIKVYE. Transaction: MzA0MDY2OTQ2NGFkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5Z7PVRJ. Transaction: MzA0MDI4OTY2OWFkaXF6a2N4.

  20. 12 May 2011 Termination of appointment of Ayman Ammar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9LEU2M. Transaction: MzAzNzA2NDg3NmFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XU8G1LJK. Transaction: MzAxOTIwODY2MWFkaXF6a2N4.

  22. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQCHZIYJ. Transaction: MzAxMzI2MDk0OGFkaXF6a2N4.

  23. 24 September 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET3LDJO. Transaction: MjA0MjA0OTA4OGFkaXF6a2N4.

  24. 9 September 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQAGS2Z6. Transaction: MjAxMjk4NjEwMmFkaXF6a2N4.

  25. 9 September 2008 Appointment terminated director muatasem haydar [View PDF]

    Category: Officers. Type: 288b. Barcode: XQADX2Z8. Transaction: MjAxMjk4NjAzNmFkaXF6a2N4.

  26. 5 August 2008 Director's change of particulars / muatasem haydar / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XID4J1ZF. Transaction: MjAxMDI1ODgwNmFkaXF6a2N4.

  27. 9 July 2008 Director's change of particulars / mutesm hayder / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCN2X195. Transaction: MjAwODcxNTg1MGFkaXF6a2N4.

  28. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCC49187. Transaction: MjAwODY1MDM0NWFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 21:46:37 +0100