Logo
Menu
Overview

Summary

Contact details

Officers14

Insolvencies1

Documents52

Additional data

Related companies5

FAQ

Find out all the information about INFRARED UK LION NOMINEE 1 LIMITED
by getting full access

Last updated: May 01, 2024

INFRARED UK LION NOMINEE 1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 2013 (10 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameINFRARED UK LION NOMINEE 1 LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode08818236
Incorporation Date17 Dec 2013 (10 years ago) / 1665 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ALDERSGATE STREET, INFRARED UK LION NOMINEE 1 LIMITED C/O FTI CONSULTING LLP, 200 ALDERSGATE, EC1A 4HD

Officers

corporate

IndividualUnited Kingdom

INFRARED UK LION GP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gill, Christopher Paul

Director


Appointed on17 Dec 2013

Resigned on14 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, David Christopher

Director


Appointed on16 Mar 2020

Resigned on21 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on12 Jan 2018

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on17 Dec 2013

Resigned on17 Dec 2013

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberType
08818236-1in-administration

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
09 Nov 2022Liquidation in administration extension of periodAM19View
23 Jun 2022Liquidation in administration progress reportAM10View
03 Feb 2022Liquidation administration notice deemed approval of proposalsAM06View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Dec 2021
    due by 13 Jan 2022
  • Last statement dated30 Dec 2020
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is INFRARED UK LION NOMINEE 1 LIMITED's headquarters?

INFRARED UK LION NOMINEE 1 LIMITED's headquarters is located at LONDON, ALDERSGATE STREET, INFRARED UK LION NOMINEE 1 LIMITED C/O FTI CONSULTING LLP, 200 ALDERSGATE, EC1A 4HD

What is INFRARED UK LION NOMINEE 1 LIMITED's industry?

INFRARED UK LION NOMINEE 1 LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INFRARED UK LION NOMINEE 1 LIMITED started?

INFRARED UK LION NOMINEE 1 LIMITED was started in 2013

Sources: Companies House