Company information:
Infinity Fsg Ltd (No: 06523722)
Address: 1 PARK LANE, 1, HARROW, HA2 8NW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-May-2008
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Apr-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MARK ANDREW ( DOB: Dec-1977 From: Mar-2022 )
Resigned Director: JAMES ADEDEJI ( DOB: Oct-1968 From: Dec-2008 To: Aug-2021 )
Resigned Director: NICOLA LOUISE ADEDEJI ( DOB: Sep-1965 From: Sep-2014 To: Aug-2021 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: DUPORT DIRECTOR LTD ( From: Mar-2008 To: Dec-2008 )
Resigned Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Jun-2021 To: Dec-2021 )
Resigned Director: MURAT SOYLEMEZ ( DOB: May-1981 From: Dec-2021 To: Mar-2022 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Sep-2008 To: Dec-2008 )
Resigned Secretary: NICOLA ADEDEJI ( From: Dec-2008 To: Sep-2014 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: DUPORT SECRETARY LTD ( From: Mar-2008 To: Dec-2008 )
Persons of Significant Control:
Mrs Nicola Louise Adedeji, 23 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-05, Ceased: 2021-08-05)
Mr James Adedeji, 23 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-05, Ceased: 2021-08-05)
Mr Murat Soylemez, 177 Winchester Road, London, N9 9EX, England: Ownership of shares – 75% or more (Notified: 2021-12-23, Ceased: 2022-03-10)
Mr Andrew Ruddiforth, 23 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ, England: Ownership of shares – 75% or more (Notified: 2021-08-04, Ceased: 2021-12-23)
Mr Mark Andrew, 1 Park Lane, 1, Harrow, HA2 8NW, England: Ownership of shares – 75% or more (Notified: 2022-03-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 238,887 | 222,031 | 205,942 | 238887.0,222031.0,205942.0,0.0,0.0 | ||
| Current assets | 35,340 | 9,040 | 1,701 | 35340.0,9040.0,1701.0,0.0,0.0 | ||
| Net current assets (liabilities) | 30,151 | 382,194 | 591 | 30151.0,382194.0,591.0,0.0,0.0 | ||
| Total assets less current liabilities | 269,038 | 160,163 | 206,533 | 269038.0,160163.0,206533.0,0.0,0.0 | ||
| Net assets (liabilities) | -118,040 | 160,163 | 98,695 | 202,960 | 202,960 | -118040.0,160163.0,98695.0,202960.0,202960.0 |
| Equity / share capital and reserves | -118,040 | 160,163 | 98,695 | 202,960 | 202,960 | -118040.0,160163.0,98695.0,202960.0,202960.0 |