INFUND TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
INFUND TECHNOLOGIES LIMITED
COMPANY NUMBER
09750661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/08/2015
(9 years and 5 months old)
WEBSITE
www.infund.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
26/08/2015
27/02/2016
INVESTBUZ LIMITED
LONDON
WC2A 2JR
Telephone: 01225302471
TPS: No
Harmony Hall
10 Bridge Street
Bath
Avon
BA2 4AS
Telephone: 302471
London (Wc2) Office 7 Bell Yard
London
WC2A 2JR
Credit Risk Overview
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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 |
|---|---|---|
| INFUND TECHNOLOGIES LIMITED | In Liquidation | View Report |
| IF LENDING SERVICING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFUND TECHNOLOGIES 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 INFUND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFUND TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 11 months) 01/03/2016 - Present (8 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
26/08/2015 - 01/03/2016 (6 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/01/2016 - 01/03/2016 (1 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFUND TECHNOLOGIES LIMITED | In Liquidation | View Report |
| IF LENDING SERVICING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 05/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 09/06/2016 | Rosamund Mary Marinelli (920048870) has left the board |
| 02/06/2016 | Change in Reg. Office |
| 15/03/2016 | Change in Reg. Office |
| 03/03/2016 | Caroline Vernie Offer (920450647) has left the board |
| 03/03/2016 | New Board Member Max Stuart Mortimer (920564656) Appointed |
| 03/03/2016 | New Board Member Alessio Marinelli (920564640) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 27/01/2016 | New Board Member Caroline Vernie Offer (920450647) Appointed |
| 27/01/2016 | New Board Member Caroline Vernie Offer (920450647) Appointed |
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