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INFOBUILD LIMITED

Dissolved

Buying and selling of own real estate

Buying and selling of own real estate
I

INFOBUILD LIMITED

Buying and selling of own real estate

Founded 31 Mar 1983 Dissolved , United Kingdom
Buying and selling of own real estate
Accounts Submitted 2 Dec 2019
Confirmation Statement Submitted 5 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Upper Berkeley Street London W1H 7PE

Credit Report

Discover INFOBUILD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Mark Neil SteinbergDirectorBritishUnited Kingdom6614 Jul 2003Active
Steven Ross CollinsDirectorBritishEngland7314 Jul 2003Active
Terence Shelby ColeDirectorBritishUnited Kingdom934 Sept 2003Active

Shareholders

Shareholders (1)

Haigside Ltd
100.0%
1003 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haigside Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

HAIGSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & GENERAL SECURITIES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CITY & GENERAL GROUP LIMITED united kingdom
UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
INFOBUILD LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
5 Aug 2020Confirmation StatementConfirmation statement made on 2020-08-05 with no updatesView(3 pages)
23 Jun 2020GazetteGazette Notice VoluntaryView(1 page)
12 Jun 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Dec 2019AccountsAnnual accounts made up to 2019-03-31View(10 pages)
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Aug 2020 Confirmation Statement

Confirmation statement made on 2020-08-05 with no updates

View Document(3 pages)
23 Jun 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Jun 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Dec 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(10 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Confirmation statement made on 2020-08-05 with no updates

5 years ago on 5 Aug 2020

Gazette Notice Voluntary

5 years ago on 23 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 12 Jun 2020

Annual accounts made up to 2019-03-31

6 years ago on 2 Dec 2019