Company number 09354610
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address C/O VADO GROUP, 3RD FLOOOR, CRUSADER HOUSE,, 145-157 ST. JOHN STREET, LONDON, EC1V 4RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of INFINITUM CAPITAL MANAGEMENT LIMITED are www.infinitumcapitalmanagement.co.uk, and www.infinitum-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitum Capital Management Limited is a Private Limited Company.
The company registration number is 09354610. Infinitum Capital Management Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of Infinitum Capital Management Limited is C O Vado Group 3rd Flooor Crusader House 145 157 St John Street London Ec1v 4ru. . KARIMULLIN, Askar is a Director of the company. Director CHALKAROV, Satybaldy has been resigned. Director IGENBEKOV, Zhassulan has been resigned. Director UTEBAYEV, Ulas has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
UTEBAYEV, Ulas
Resigned: 20 December 2015
Appointed Date: 15 December 2014
51 years old
Persons With Significant Control
Mr Askar Karimullin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
INFINITUM CAPITAL MANAGEMENT LIMITED Events
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Termination of appointment of a director
22 Feb 2016
Termination of appointment of a director
...
... and 1 more events
29 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Termination of appointment of Zhassulan Igenbekov as a director on 20 December 2015
29 Jan 2016
Termination of appointment of Ulas Utebayev as a director on 20 December 2015
29 Jan 2016
Termination of appointment of Satybaldy Chalkarov as a director on 20 December 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
-
MODEL ARTICLES ‐
Model articles adopted