INFATRADE (UK) LTD. - LONDON


Company Profile Company Filings

Overview

INFATRADE (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFATRADE (UK) LTD. was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861107. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INFATRADE (UK) LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL HOUSE, OFFICE 525
LONDON
SW1W 0AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALON KLEIN Aug 1987 Polish Director 2013-01-01 CURRENT
ELI EZER KLEIN Apr 1958 Israeli Director 2001-09-07 UNTIL 2013-01-01 RESIGNED
MR ALAN DANIEL MAURICE ZEFFERTT Feb 1952 British Secretary 2006-10-27 UNTIL 2010-11-22 RESIGNED
TANIA CLARE Dec 1960 Secretary 1999-04-24 UNTIL 2001-01-19 RESIGNED
DR JENNIFER MARGARET COX Aug 1952 British Secretary 1996-05-07 UNTIL 1997-10-31 RESIGNED
MRS DOMINIQUE FENZL Secretary 2010-11-23 UNTIL 2012-08-01 RESIGNED
ANITA LOUISE SMIDT OLSEN Jun 1962 Secretary 1996-01-08 UNTIL 1996-05-03 RESIGNED
NIALL ANGUS TAYLOR Aug 1946 Secretary 1997-11-01 UNTIL 1999-03-23 RESIGNED
GERALDINE ANNE WELSBY Dec 1954 Secretary 1993-10-11 UNTIL 1996-01-08 RESIGNED
MARK BARNETT British Secretary 2003-08-07 UNTIL 2006-10-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-10-11 UNTIL 1993-10-11 RESIGNED
BRIAN JACK YOUD Mar 1947 British Director 1997-07-07 UNTIL 1998-10-21 RESIGNED
ELI EZER KLEIN Apr 1958 Israeli Director 1993-10-11 UNTIL 2000-10-01 RESIGNED
MAZURSKY HANNA Oct 1954 Israeli Director 1998-10-21 UNTIL 2001-11-30 RESIGNED
CP SECRETARIES LIMITED Corporate Secretary 2001-01-19 UNTIL 2003-08-07 RESIGNED
CONGRESS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2012-09-19 UNTIL 2018-02-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-11 UNTIL 1993-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eli Ezer Klein 2016-10-12 4/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alon Klein 2016-04-06 - 2016-10-12 8/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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61 ETON AVENUE LIMITED Active MICRO ENTITY 98000 - Residents property management
SLI CHEMICALS HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
ANGEL PROPERTY INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEGACY LAND INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MUMBOJUMBOWORLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHOCKOLAT LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
INFATRADE PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ITUK DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Infatrade (UK) Ltd - Period Ending 2022-12-31 2023-09-29 31-12-2022 £44,521 equity
Infatrade (UK) Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £140,499 Cash
Infatrade (UK) Ltd - Period Ending 2020-12-31 2021-09-22 31-12-2020 £83,674 Cash
Infatrade (UK) Ltd - Period Ending 2019-12-31 2020-06-20 31-12-2019 £188,477 Cash
INFATRADE (UK) LTD. 2019-10-01 31-12-2018 £196,197 Cash £402,326 equity
Micro-entity Accounts - INFATRADE (UK) LTD. 2018-08-30 31-12-2017 £400,218 equity
Infatrade (UK) Limited - Accounts to registrar - small 17.2 2017-08-18 31-12-2016 £1,773,223 Cash £347,933 equity
Infatrade (UK) Ltd - Abbreviated accounts 16.1 2016-05-04 31-12-2015 £71,690 Cash £248,465 equity
Infatrade (UK) Limited - Limited company - abbreviated - 11.6 2015-07-31 31-12-2014 £57,202 Cash £243,266 equity
Infatrade (UK) Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £81,591 Cash £273,635 equity

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