Infinity Finance Limited

Company Registration Number: 07227347

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Infinity Finance Limited is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in Stourbridge, West Midlands.

Registered Address

106 COMPTON ROAD
PEDMORE
STOURBRIDGE
WEST MIDLANDS
DY9 0TH

There are 14 companies currently registered at this postcode, including this one.

All companies at DY9 0TH

Registration Data

Company Number

07227347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64992 - Factoring

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £32,531£33,895£28,207£41,655
of which Cash £18,761£16,125£21,602£5,050
Total Assets £32,531£33,895£28,207£41,655
Current Liabilities £0£0£28,362£50,895
Net Current Assets £32,531£33,895£-155£-9,240
Total Net Worth £32,531£33,895£155£9,240

Previous Names

No previous names

Company Officers

  • BARNSLEY, Paul

    Secretary

    Appointed on 19 April 2010

    106
    Compton Road
    Pedmore
    Stourbridge
    West Midlands
    DY9 0TH
    United Kingdom

  • BARNSLEY, Paul Robert

    Director

    Appointed on 19 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    106
    Compton Road
    Pedmore
    Stourbridge
    West Midlands
    DY9 0TH
    United Kingdom

  • PEARCE, David John

    Director

    Appointed on 19 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    97
    Park Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0QH
    United Kingdom

  • COWHAM, James

    Director

    Appointed on 19 April 2010

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    2
    Home Farm Cottages
    Bearwood Road
    Sindlesham
    Berkshire
    RG41 5DF
    United Kingdom

This information was most recently updated 22/08/2017.

Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAxMDc5MGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTY4ODQ4OGFkaXF6a2N4.

  3. 25 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DNKF81. Transaction: MzEyOTAxODEyNmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HELAB. Transaction: MzEyMzIxNDQ3NmFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XUQB. Transaction: MzExNjY4MzgyOGFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38A8YWA. Transaction: MzEwMDMzODg1OWFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KLX5. Transaction: MzA5MzQzOTY3N2FkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27LMDNU. Transaction: MzA3NzM5NDU2MWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21790E1. Transaction: MzA3MjA3MTU3N2FkaXF6a2N4.

  10. 25 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BNFQ9M. Transaction: MzA1OTcyMTYyOGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIX43N. Transaction: MzA1OTUzMDExNWFkaXF6a2N4.

  12. 27 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A11D6Q8Q. Transaction: MzA1MTQ3MTA0NmFkaXF6a2N4.

  13. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk5MjU1MWFkaXF6a2N4.

  14. 23 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ORSJNF. Transaction: MzA1MDAwNDg3M2FkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A42AEY02. Transaction: MzA0NTAxNjcxMWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XNDYEU8B. Transaction: MzAzNzM1MzE2N2FkaXF6a2N4.

  17. 9 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: AE26KN47. Transaction: MzAyMzAxMzcxMGFkaXF6a2N4.

  18. 16 July 2010 Termination of appointment of James Cowham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3Z3GLN3. Transaction: MzAxOTYzNDg4NmFkaXF6a2N4.

  19. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYHSJAF. Transaction: MzAxMzcyOTUyM2FkaXF6a2N4.

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