INFINITE INVESTMENTS LIMITED

Profile INFINITE INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
INFINITE INVESTMENTS LIMITED
copy
copied
Company number
04659779
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 February 2003
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 08 February 2021 due by Monday, 22 March 2021

Last statement dated Saturday, 08 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
1 FLETCHER DRIVE, BOWDON, CHESHIRE, WA14 3FZ
copy
copied

PSC and Officers INFINITE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

WOLFF, Fraser Ilan
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 1 Fletcher Drive, Bowdon, Altrincham, United Kingdom, Cheshire, WA14 3FZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Accountant
Country of residence: England
WOLFF, Victor
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 10 April 2018
Correspondence address: 13 Fernlea, Hale, Altrincham, United Kingdom, Cheshire, WA15 9LH
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
WOLFF, Victoria
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Wednesday, 01 February 2012
Correspondence address: 1 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Fraser Ilan Wolff
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors