Infobuild Limited in London

Infobuild Limited

Infobuild Limited was officially closed on 2020-10-13. Infobuild was a private limited company that could have been found at 10 Upper Berkeley Street, London, Marylebone, W1H 7PE. This company (incorporated on 1983-03-31) was run by 3 directors.
Director Terence C. who was appointed on 04 September 2003.
Director Steven C. who was appointed on 14 July 2003.
Director Mark S. who was appointed on 14 July 2003.

The company was categorised as "buying and selling of own real estate" (68100). The last confirmation statement was filed on 2020-08-05 and last time the accounts were filed was on 31 March 2019. 2015-08-01 was the date of the most recent annual return.

Infobuild Limited Address / Contact

Office Address	10 Upper Berkeley Street
Office Address2	London
Town	Marylebone
Post code	W1H 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01711247
Date of Incorporation	Thu, 31st Mar 1983
Date of Dissolution	Tue, 13th Oct 2020
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	37 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 19th Aug 2021
Last confirmation statement dated	Wed, 5th Aug 2020

Company staff

Terence C.

Position: Director

Appointed: 04 September 2003

Steven C.

Position: Director

Appointed: 14 July 2003

Mark S.

Position: Director

Appointed: 14 July 2003

Andrew J.

Position: Secretary

Resigned: 26 June 1995

Brian L.

Position: Director

Appointed: 27 January 1998

Resigned: 08 July 2003

Richard M.

Position: Secretary

Appointed: 25 September 1997

Resigned: 31 December 2003

Richard D.

Position: Secretary

Appointed: 27 June 1995

Resigned: 23 June 2017

Robert N.

Position: Director

Appointed: 27 June 1995

Resigned: 08 July 2003

Elaine J.

Position: Director

Appointed: 01 August 1992

Resigned: 26 June 1995

Nigel R.

Position: Director

Appointed: 01 August 1992

Resigned: 08 July 2003

Andrew J.

Position: Director

Appointed: 01 August 1992

Resigned: 08 July 2003

Lynne R.

Position: Director

Appointed: 01 August 1992

Resigned: 26 June 1995

People with significant control

Haigside Ltd

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 1st, February 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 9th, February 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 1st, February 2013	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 22nd, April 2010	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2009/03/31 from 2009/03/25 filed on: 25th, January 2010	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2008/03/31 filed on: 9th, March 2009	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2004/03/25 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2004/03/25 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2003/03/25 filed on: 19th, October 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2003/03/25 filed on: 19th, October 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2002/03/25 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2002/03/25 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2001/03/25 filed on: 3rd, September 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2001/03/25 filed on: 3rd, September 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/03/25 filed on: 6th, September 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2000/03/25 filed on: 6th, September 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1999/03/25 filed on: 13th, December 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1999/03/25 filed on: 13th, December 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1998/03/25 filed on: 8th, January 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1998/03/25 filed on: 8th, January 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1997/03/25 filed on: 21st, January 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1997/03/25 filed on: 21st, January 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 17th, August 1995	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 17th, August 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 30/04 to 25/03 filed on: 27th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 25/03 filed on: 27th, July 1995	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1994/04/30 filed on: 30th, October 1994	accounts	Free Download
AA	Accounts for the year ending on 1994/04/30 filed on: 30th, October 1994	accounts
AA	Accounts for the year ending on 1993/04/30 filed on: 3rd, September 1993	accounts
AA	Accounts for the year ending on 1993/04/30 filed on: 3rd, September 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/04/30 filed on: 21st, September 1992	accounts	Free Download
AA	Accounts for the year ending on 1992/04/30 filed on: 21st, September 1992	accounts
AA	Accounts for the year ending on 1991/04/30 filed on: 18th, September 1991	accounts	Free Download
AA	Accounts for the year ending on 1991/04/30 filed on: 18th, September 1991	accounts
AA	Accounts for the year ending on 1990/04/30 filed on: 13th, November 1990	accounts
AA	Accounts for the year ending on 1990/04/30 filed on: 13th, November 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/04/30 filed on: 15th, November 1989	accounts
AA	Accounts for the year ending on 1989/04/30 filed on: 15th, November 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/04/30 filed on: 28th, November 1988	accounts
AA	Accounts for the year ending on 1988/04/30 filed on: 28th, November 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/04/30 filed on: 2nd, February 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/04/30 filed on: 2nd, February 1988	accounts
AA	Accounts for the year ending on 1986/07/31 filed on: 16th, August 1987	accounts
AA	Accounts for the year ending on 1986/07/31 filed on: 16th, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/04 filed on: 23rd, June 1987	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/04 filed on: 23rd, June 1987	accounts	Free Download