By Grace Infinity Ltd was officially closed on 2023-07-04.
By Grace Infinity was a private limited company that was located at 167-169 Great Portland Street, 5Th Floor, London, W1W 5PF, ENGLAND. Its full net worth was estimated to be 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2020-05-27) was run by 1 director.
Director Hesam M. who was appointed on 27 May 2020.
The company was officially classified as "other retail sale not in stores, stalls or markets" (47990).
As stated in the CH records, there was a name alteration on 2021-04-09 and their previous name was Lustrous Oud.
The most recent confirmation statement was sent on 2022-05-26 and last time the accounts were sent was on 31 May 2021.
By Grace Infinity Ltd Address / Contact
Office Address
167-169 Great Portland Street, 5th Floor
Town
London
Post code
W1W 5PF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12624039
Date of Incorporation
Wed, 27th May 2020
Date of Dissolution
Tue, 4th Jul 2023
Industry
Other retail sale not in stores, stalls or markets
End of financial Year
31st May
Company age
3 years old
Account next due date
Tue, 28th Feb 2023
Account last made up date
Mon, 31st May 2021
Next confirmation statement due date
Fri, 9th Jun 2023
Last confirmation statement dated
Thu, 26th May 2022
Company staff
Hesam M.
Position: Director
Appointed: 27 May 2020
People with significant control
Hesam M.
Notified on
27 May 2020
Nature of control:
75,01-100% shares
Company previous names
Lustrous Oud
April 9, 2021
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-05-31
Balance Sheet
Current Assets
8
Net Assets Liabilities
1 454
Other
Creditors
1 462
Net Current Assets Liabilities
1 454
Total Assets Less Current Liabilities
1 454
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 4th, July 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 4th, July 2023
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 18th, April 2023
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 6th, April 2023
dissolution
Free Download
(1 page)
AD01
Registered office address changed from Unit 2B 9-15 Elthorne Road London N19 4AJ England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on Sunday 25th December 2022
filed on: 25th, December 2022
address
Free Download
(1 page)
AD01
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on Sunday 25th December 2022
filed on: 25th, December 2022
address
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 26th May 2022
filed on: 27th, July 2022
confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 5th, February 2022
accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Wednesday 26th May 2021
filed on: 9th, June 2021
confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Saturday 10th April 2021
filed on: 10th, April 2021
persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Friday 9th April 2021
filed on: 9th, April 2021
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