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Dato Capital United Kingdom

Infrared Uk Retail Nominee 3 LTD

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Reports

Full Company ReportINFRARED UK RETAIL NOMINEE 3 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Liquidation
Company Number 08008385
Record last updated Saturday, April 26, 2025 3:37:34 AM UTC
Official Address 12 Charles II Street London Sw1y4qu St James's
There are 485 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4QU
Sector support, service

Charts

Visits

INFRARED UK RETAIL NOMINEE 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22021-52022-122024-9012
Document Type Publication date Download link
Registry Aug 21, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 1, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2016 Annual return Annual return
Financials Feb 29, 2016 Annual accounts Annual accounts
Financials May 14, 2015 Annual accounts 2595172... Annual accounts 2595172...
Registry Mar 30, 2015 Annual return Annual return
Registry Nov 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2014 Appointment of a person as Director 2593816... Appointment of a person as Director 2593816...
Registry Nov 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 19, 2014 Resignation of one Director 2593816... Resignation of one Director 2593816...
Registry Nov 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 15, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Mar 28, 2013 Annual return Annual return
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2012 Memorandum of association Memorandum of association
Registry Jul 11, 2012 Resolution Resolution
Registry Jul 11, 2012 Mortgage Mortgage
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2012 Nine appointments: 2 companies, a woman and 6 men Nine appointments: 2 companies, a woman and 6 men

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