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INDEX PROMOTIONS LIMITED

INDEX PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEX PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEX PROMOTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDEX PROMOTIONS LIMITED located?

    Registered Office Address
    C/O Dickinsons, Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEX PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for INDEX PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Charles Gaffney on Apr 03, 2023

    		2 pagesCH01

    Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Apr 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on Nov 29, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Director's details changed for Charles Gaffney on Apr 06, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 116
    		SH01
    View All Filings

    Who are the officers of INDEX PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Charles
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		United StatesAmericanMarketing91266950003
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    90 Fetter Lane
    EC4A 1JP London
    		Secretary
    90 Fetter Lane
    EC4A 1JP London
    		87972290007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEX PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Gaffney
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Apr 06, 2016
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0