Company information:
Infrared Uk Retail Nominee 4 Limited (No: 08008395)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Liquidation
Incorporated: 27-Mar-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Apr-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972 From: Nov-2014 )
Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972 From: Nov-2014 )
Current Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978 From: Mar-2020 )
Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Mar-2012 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Mar-2012 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: IAIN DOUGLAS BOND ( DOB: Jul-1964 From: Mar-2012 To: Oct-2014 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Mar-2012 To: Nov-2014 )
Resigned Director: ANDREAS KATSAROS ( DOB: Dec-1968 From: Mar-2012 To: Nov-2014 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Director: GARETH JAMES PURCELL ( DOB: Mar-1980 From: Nov-2014 To: May-2018 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Secretary: ALISON WYLLIE ( From: Mar-2012 To: Jan-2018 )
Persons of Significant Control:
Infrared Uk Retail General Partner 2 Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |