SHOP INFINITY LTD, Winchmore Hill

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

SHOP INFINITY LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11358431

Founded12/05/2018

PurposeAgents involved in the sale of a variety of goods

Address1 Kings Avenue, Winchmore Hill, N21 3NA

Confirmation StatementNext due: 25/11/2020; Last made up: 14/10/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/05/2018

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (5 events)

12/02/2020

Annual accounts filed

Previous accounting period shortened from 31 May 2019 to 30 May 2019

View file in Documents

11/10/2019

Resigned James Means (person)

Resigned as Director

12/05/2018

Appointed Yirong Elizabeth Shen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Yirong Elizabeth Shen

75–100% shares · 75–100% voting rights

Appointed: 12/05/2018

87.5%

James Means

Right to appoint directors

Appointed: 12/05/2018 · Resigned: 11/10/2019

—

Officers & directors

Yirong Elizabeth Shen

Director

Appointed: 12/05/2018

—

James Means

Director

Appointed: 12/05/2018 · Resigned: 11/10/2019

—

Ownership Timeline (3 changes)

11/10/2019

Resigned James Means (person)

Person with significant control

12/05/2018

Appointed Yirong Elizabeth Shen (person)

Person with significant control

12/05/2018

Appointed James Means (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Kings Avenue

Winchmore Hill

N21 3NA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

10/09/2022

View

Return of final meeting in a creditors' voluntary winding up

10/06/2022

View

Liquidators' statement of receipts and payments to 26 April 2021

19/08/2021

View

Change of registered office address

20/05/2020

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27

13/05/2020

View

Appointment of a voluntary liquidator

13/05/2020

View

Statement of affairs

13/05/2020

View

Previous accounting period shortened from 31 May 2019 to 30 May 2019

12/02/2020

View

Change of details for person with significant control

14/10/2019

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED MICHAEL WHITE L 🇬🇧Mr Robert James Hulse MARCO PALOMINO

Winchmore Hill
SHOP INFINITY LTD

Home

SHOP INFINITY LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Resigned James Means (person)

Appointed Yirong Elizabeth Shen (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned James Means (person)

Appointed Yirong Elizabeth Shen (person)

Appointed James Means (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SHOP INFINITY LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 26 April 2021

Change of registered office address

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27

Appointment of a voluntary liquidator

Statement of affairs

Previous accounting period shortened from 31 May 2019 to 30 May 2019

Change of details for person with significant control

Altre aziende e persone