INFIDES (UNITED KINGDOM) LIMITED
Company is dissolved
General Information
NAME
INFIDES (UNITED KINGDOM) LIMITED
COMPANY NUMBER
09350125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
VERFIDES.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5TH 86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Roberta Vacri (909716608) Appointed |
| 18/07/2022 | New Board Member Thomas David Wootton (917666153) Appointed |
| 31/03/2022 | New Board Member Thomas David Wootton (917666153) Appointed |
Credit Risk Overview
Want to learn more about INFIDES (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFIDES (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFIDES (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1985 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES HOLDINGS LTD | N/A | N/A |
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
| LONDON TRUSTEES LIMITED | Company is dissolved | View Report |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| VERFIDES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Roberta Vacri (909716608) Appointed |
| 18/07/2022 | New Board Member Thomas David Wootton (917666153) Appointed |
| 31/03/2022 | New Board Member Thomas David Wootton (917666153) Appointed |
| 17/02/2022 | New Board Member Roberta Vacri (909716608) Appointed |
| 17/02/2022 | New Board Member Thomas David Wootton (917666153) Appointed |
| 21/12/2021 | New Board Member Roberta Vacri (909716608) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/07/2016 | Bijan Akhavan-Safa (909503131) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/03/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member Roberta Vacri (909716608) Appointed |
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