• UK
  • INDIGO FONDOS LIMITED - 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

Company Information

Company registration number
08659190
Company Status
CLOSED
Country
United Kingdom
Registered Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA
England
23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England UK

Management

Managing Directors
BAHIA, Inderpaul Sandeep Singh

Company Details

Type of Business
ltd
Incorporated
2013-08-21
Dissolved on
2022-05-24
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Inderpaul Sandeep Singh Bahia

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INDIGO NOMINEES LIMITED
Filing of Accounts
Due Date: 2019-11-30
Last Date: 2018-02-28
Annual Return
Due Date: 2021-09-02
Last Date: 2020-08-19

INDIGO FONDOS LIMITED Company Description

INDIGO FONDOS LIMITED is a ltd registered in United Kingdom with the Company reg no 08659190. Its current trading status is "closed". It was registered 2013-08-21. It was previously called INDIGO NOMINEES LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2014-08-31.It can be contacted at 23-25 Waterloo Place .
More information

Get INDIGO FONDOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Indigo Fondos Limited - 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-10-12) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-11-06) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • dissolved-compulsory-strike-off-suspended (2020-03-14) - DISS16(SOAS)

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  • gazette-notice-compulsory (2020-02-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-09-11) - DISS40

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  • accounts-amended-with-accounts-type-micro-entity (2019-02-19) - AAMD

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2018-04-04) - AA

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  • gazette-filings-brought-up-to-date (2018-03-17) - DISS40

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  • gazette-notice-compulsory (2018-02-06) - GAZ1

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • change-account-reference-date-company-previous-extended (2017-05-12) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01

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  • change-person-director-company-with-change-date (2017-03-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-05-10) - AD03

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  • change-sail-address-company-with-new-address (2016-05-09) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • resolution (2016-05-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • incorporation-company (2013-08-21) - NEWINC

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