Company NameCapax Infiniti Ltd
Company StatusDissolved
Company NumberSC438463
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 3 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr James Gray
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleConsultancy Services
Country of ResidenceUnited Kingdom
Correspondence Address7 Nile Grove
Edinburgh
EH10 4RE
Scotland
Secretary NameCatherine Gray
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 Nile Grove
Edinburgh
EH10 4RE
Scotland

Location

Registered Address7 Nile Grove
Edinburgh
EH10 4RE
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1James Gray
70.00%
Ordinary
30 at £1Catherine Gray
30.00%
Ordinary

Financials

Year2014
Net Worth£17,885
Cash£27,137
Current Liabilities£16,895

Accounts

Latest Accounts13 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End13 September

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013Secretary's details changed for Catherine Gray on 20 December 2013 (1 page)
20 December 2013Director's details changed for Mr James Gray on 20 December 2013 (2 pages)
20 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
18 December 2013Registered office address changed from C/O James Gray 7 Nile Grove Edinburgh Mid Lothian EH10 4RE Scotland on 18 December 2013 (1 page)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)