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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

INFINITUM F13 LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14946885

Founded20/06/2023

PurposeNon-specialised wholesale trade

AddressPo Box 4385, 14946885 - Companies House Default Address, Cardiff, CF14 8LH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/06/2023

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (9 events)

22/03/2026

Address updated

Po Box 4385, 14946885 - Companies House Default Address

01/01/2025

Status changed

active → active - proposal to strike off

20/06/2023

Appointed Ian Alec Langshaw (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

John Thomas Morton

75–100% shares

Appointed: 06/09/2023

87.5%

Ian Alec Langshaw

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/06/2023 · Resigned: 06/09/2023

87.5%

Officers & directors

Director

Appointed: 06/09/2023

—

Ian Alec Langshaw

Director

Appointed: 20/06/2023 · Resigned: 06/09/2023

—

Ownership Timeline (3 changes)

06/09/2023

Appointed John Thomas Morton (person)

Person with significant control

06/09/2023

Resigned Ian Alec Langshaw (person)

Person with significant control

20/06/2023

Appointed Ian Alec Langshaw (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

14946885 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

25/03/2025

First Gazette notice for compulsory strike-off

31/12/2024

Registered office address changed to PO Box 4385, 14946885 - Companies House Default Address, Cardiff, CF14 8LH on 15 November 2024

15/11/2024

Address of officer Mr Sean Nicholls changed to 14946885 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024

15/11/2024

Address of person with significant control Mr John Thomas Morton changed to 14946885 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024

15/11/2024

Confirmation statement

09/07/2024

Company name changed ian lang corp LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18

21/03/2024

Cessation as person with significant control

06/09/2023

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Termination of director appointment

06/09/2023

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Cardiff
INFINITUM F13 LTD