PROJECT INDIGO TOPCO LIMITED
Overview
| Company Name | PROJECT INDIGO TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07224764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT INDIGO TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT INDIGO TOPCO LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT INDIGO TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 28, 2013 |
What is the status of the latest annual return for PROJECT INDIGO TOPCO LIMITED?
| Annual Return |
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|---|
What are the latest filings for PROJECT INDIGO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Richard Landers as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 28, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Meyer as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 28, 2014 to Jan 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jul 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael Meyer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Grimmer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Kaye as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Maynard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wotherspoon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nishpank Kankiwala as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Conrad White as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Kaye as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Maynard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Beck as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PROJECT INDIGO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMMER, Neil | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House England | Usa | American | Ceo | 177143100001 | ||||
| LANDERS, Richard | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House England | United States | American | Company Executive | 183581970001 | ||||
| KAYE, Jonathan Russell | Secretary | Bedford Street WC2E 9HE London 15 United Kingdom | 150551450001 | |||||||
| WHITE, Conrad James | Secretary | Mill Lane Taplow SL6 0AA Maidenhead The Old Boathouse Buckinghamshire | 167737320001 | |||||||
| ASHTON, Jason Russel Gary | Director | Mill Lane Taplow SL6 0AA Maidenhead The Old Boathouse Buckinghamshire | United Kingdom | British | Director | 161744260001 | ||||
| BECK, Catherine | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | Investment Director | 134698670001 | ||||
| KANKIWALA, Nishpank Rameshbabu | Director | Mill Lane Taplow SL6 0AA Maidenhead The Old Boathouse Buckinghamshire | England | British | Chairman | 112673960001 | ||||
| KAYE, Jonathan | Director | Bedford Street WC2E 9HE London 15 United Kingdom | United Kingdom | British | Private Equity | 173935960001 | ||||
| KAYE, Jonathan Russell | Director | Bedford Street WC2E 9HE London 15 United Kingdom | England | British | Private Equity | 142111710001 | ||||
| KAYE, Paul Frederick | Director | Station Road SO24 9JQ Alresford Station Mill Hampshire | England | British | Director | 147658760001 | ||||
| MAYNARD, Alan | Director | Bedford Street WC2E 9HE London 15 United Kingdom | United Kingdom | Irish | Private Equity | 173925400001 | ||||
| MEYER, Michael | Director | Mill Lane Taplow SL6 0AA Maidenhead The Old Boathouse Buckinghamshire | Usa | American | Coo | 177568050001 | ||||
| WILLIS, Susanne | Director | Station Road SO24 9JQ Alresford Station Mill Hampshire | United Kingdom | British | Director | 98180640002 | ||||
| WOTHERSPOON, John Scott | Director | Mill Lane Taplow SL6 0AA Maidenhead The Old Boathouse Buckinghamshire | England | British And Australian | Director | 167738730001 |
Does PROJECT INDIGO TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 16, 2012 Delivered On Apr 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 12, 2012 Delivered On Apr 21, 2012 | Satisfied | Amount secured All monies due or to become due from the company or plum baby limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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