ARPASSON LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2016

Confirmation Statement Submitted 28 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 The Quadrant Coventry CV1 2EL

Credit Report

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Mutual Companies

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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

5 active 1 resigned

Show resigned officers

						Status
Giulio Bellizia	Director	Italian	United Kingdom	49	23 Feb 2015	Active
James Edward Hall-smith	Director	British	United Kingdom	56	23 Feb 2015	Active
Jeremy William Kirwan Taylor	Director	British	England	62	17 Jul 2014	Active
Mark Wesley Jones	Director	British	England	63	17 Jul 2014	Active
Neil Geoffrey Beaumont	Secretary	Unknown	Unknown	—	17 Jul 2014	Active

Shareholders

Shareholders (2)


Gf Energy Limited	100.0%	1,000	Ordinary	27 Jul 2015
Neil Beaumont	0.0%	0	Ordinary	27 Jul 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Wesley Jones

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1962

Nature of Control

Significant Influence Or Control

Jeremy William Kirwan Taylor

British

Active

Notified 6 Apr 2016

Residence England

DOB April 1963

Nature of Control

Significant Influence Or Control

Infrared Environmental Infrastructure Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

ARPASSON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Dec 2016	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2016	Gazette	Gazette Notice Voluntary	View(1 page)
9 Sept 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Jul 2016	Confirmation Statement	Confirmation statement made on 2016-07-17 with updates	View(7 pages)
5 Apr 2016	Accounts	Annual accounts made up to 2016-07-31	View(1 page)