INFRARED UK RETAIL NOMINEE 3 LIMITED
Company Number 08008385
Status
Liquidation
Incorporated
March 27, 2012
Entity Type
Ltd
Registered Office
Level 7 One Bartholomew Close
London
EC1A 7BL
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Overdue Alert
Sep 30, 2021
Confirmation Statement
Overdue Alert
Apr 30, 2022
Registry Status
Live Synced
Corporate Intelligence Summary
INFRARED UK RETAIL NOMINEE 3 LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #08008385, this organization has been active since March 2012. Primarily in the 82990 sector, the business maintains its official headquarters at Level 7 One Bartholomew Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Apr 10, 2026
Insolvency
Sep 16, 2025
Insolvency
Jul 31, 2025
Officers
Feb 20, 2025
Insolvency
Feb 13, 2025
Insolvency
Feb 6, 2025
Insolvency
Mar 8, 2023
Insolvency
Jan 9, 2023
Confirmation Statement
May 12, 2021
Insolvency
Apr 29, 2021
Insolvency
Oct 26, 2020
Insolvency
Oct 26, 2020
Accounts
Oct 15, 2020
Officers
Sep 23, 2020
Officers
Sep 21, 2020
Officers
Aug 13, 2020
Officers
Aug 13, 2020
Officers
Jul 17, 2020
Officers
Jul 16, 2020
Officers
Jul 16, 2020
Officers
Jul 16, 2020
Officers
Jul 16, 2020
Officers
Jul 15, 2020
Address
Jul 2, 2020
Persons With Significant Control
Jul 2, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Infrared Uk Retail General Partner 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
corporate director
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