INDIGO FONDOS LIMITED

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

    Company NameINDIGO FONDOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08659190
    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 INDIGO FONDOS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INDIGO FONDOS LIMITED located?

    Registered Office Address
    23-25 Waterloo Place
    Warwick Street
    CV32 5LA Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO FONDOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIGO NOMINEES LIMITEDAug 21, 2013Aug 21, 2013

    What are the latest accounts for INDIGO FONDOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for INDIGO FONDOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2018

    3 pagesAAMD

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Registered office address changed from C/O C/O Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS United Kingdom to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on Mar 20, 2017

    1 pagesAD01

    Director's details changed for Mr Inderpaul Sandeep Singh Bahia on Mar 16, 2017

    2 pagesCH01

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

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

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2016

    RES15

    Register(s) moved to registered inspection location The Castle Unit Brickyard Lane Studley Warwickshire B80 7EE

    1 pagesAD03

    Register inspection address has been changed to The Castle Unit Brickyard Lane Studley Warwickshire B80 7EE

    1 pagesAD02

    Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to C/O C/O Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on May 09, 2016

    1 pagesAD01

    Termination of appointment of Robert James Lee as a director on May 06, 2016

    1 pagesTM01

    Who are the officers of INDIGO FONDOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAHIA, Inderpaul Sandeep Singh, Mr.
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    Director
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    United KingdomBritish175002730002
    AINSWORTH, Keith
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish46161840001
    HALKETT, Steven Alexander
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish169620820001
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish33494670003

    Who are the persons with significant control of INDIGO FONDOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Inderpaul Sandeep Singh Bahia
    Waterloo Place
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    May 06, 2016
    Waterloo Place
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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