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INFUSION DEVELOPMENT UK LIMITED - QUANTUMA LLP, High Holborn House 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 06084963
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- QUANTUMA LLP
- High Holborn House 52-54 High Holborn
- London
- WC1V 6RL QUANTUMA LLP, High Holborn House 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- GUTHRIE, Kenneth Allen
- LOWRY, Brett Evan
- SOMANI, Alim Anil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-06
- Dissolved on
- 2021-04-27
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Avanade Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 549300JWWIEGHGCKWZ79
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
⚠
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2020-02-20
- Last Date: 2019-02-06
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INFUSION DEVELOPMENT UK LIMITED Company Description
- INFUSION DEVELOPMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06084963. Its current trading status is "closed". It was registered 2007-02-06. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Quantuma Llp .
Get INFUSION DEVELOPMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infusion Development Uk Limited - QUANTUMA LLP, High Holborn House 52-54 High Holborn, London, WC1V 6RL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06084963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06084963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-01-27) - LIQ13
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gazette-dissolved-liquidation (2021-04-27) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-27) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-03) - 600
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resolution (2019-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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gazette-notice-compulsory (2018-07-31) - GAZ1
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accounts-with-accounts-type-small (2018-10-01) - AA
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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notification-of-a-person-with-significant-control (2018-12-27) - PSC02
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change-person-director-company-with-change-date (2018-12-27) - CH01
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gazette-filings-brought-up-to-date (2018-10-02) - DISS40
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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accounts-with-accounts-type-small (2017-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
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change-account-reference-date-company-current-shortened (2017-02-28) - AA01
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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change-sail-address-company-with-new-address (2017-05-08) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-09) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-23) - AA
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mortgage-satisfy-charge-full (2013-05-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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legacy (2013-02-26) - MG02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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legacy (2012-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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resolution (2011-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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capital-alter-shares-subdivision (2011-03-14) - SH02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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legacy (2010-08-04) - MG02
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accounts-with-accounts-type-full (2010-12-15) - AA
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legacy (2010-10-13) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-03-06) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-26) - 395
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legacy (2008-09-08) - 395
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legacy (2008-03-01) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-02-06) - NEWINC
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legacy (2007-11-21) - 225
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legacy (2007-02-22) - 288a
