INDIGO DEVELOPMENT (CONTRACTING) LIMITED

INDIGO DEVELOPMENT (CONTRACTING) LIMITED

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

    Company NameINDIGO DEVELOPMENT (CONTRACTING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08691921
    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 DEVELOPMENT (CONTRACTING) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDIGO DEVELOPMENT (CONTRACTING) LIMITED located?

    Registered Office Address
    6a High Street
    Wimbledon Village
    SW19 5DX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO DEVELOPMENT (CONTRACTING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for INDIGO DEVELOPMENT (CONTRACTING) 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

    Confirmation statement made on Sep 16, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 16, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Martin John Down on Sep 01, 2017

    2 pagesCH01

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    1 pagesAA01

    Confirmation statement made on Sep 16, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification Allotment date- 06/04/2014

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification Allotment date- 06/04/2014

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification Allotment date- 06/04/2014

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Sep 30, 2014 to Nov 30, 2014

    1 pagesAA01

    Appointment of Stuart Henry Marshall as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 06, 2014

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification A second filed SH01 was registered on 02/10/2014

    Statement of capital following an allotment of shares on Apr 06, 2014

    • Capital: GBP 100
    3 pagesSH01
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification A second filed SH01 was registered on 02/10/2014

    Statement of capital following an allotment of shares on Apr 06, 2014

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification A second filed SH01 was registered on 02/10/2014

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 2
    3 pagesSH01

    Who are the officers of INDIGO DEVELOPMENT (CONTRACTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOMA, Alain Jean
    High Street
    High Street Wimbledon
    SW19 5DX London
    6a
    England
    Secretary
    High Street
    High Street Wimbledon
    SW19 5DX London
    6a
    England
    183270540001
    DOWN, Martin John
    High Street
    Wimbledon Village
    SW19 5DX London
    6a
    United Kingdom
    Director
    High Street
    Wimbledon Village
    SW19 5DX London
    6a
    United Kingdom
    EnglandBritish137245460003
    GOMA, Alain Jean
    High Street
    High Street Wimbledon
    SW19 5DX London
    6a
    England
    Director
    High Street
    High Street Wimbledon
    SW19 5DX London
    6a
    England
    EnglandFrench141423580001
    MARSHALL, Stuart Henry
    High Street
    SW19 5DX Wimbledon Village
    6a
    London
    United Kingdom
    Director
    High Street
    SW19 5DX Wimbledon Village
    6a
    London
    United Kingdom
    United KingdomBritish186831720001
    LANGDON, Suzanne Jane
    High Street
    Wimbledon Village
    SW19 5DX London
    6a
    United Kingdom
    Secretary
    High Street
    Wimbledon Village
    SW19 5DX London
    6a
    United Kingdom
    181708830001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of INDIGO DEVELOPMENT (CONTRACTING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alain Jean Goma
    High Street
    SW19 5DX Wimbledon Village
    6a
    London
    United Kingdom
    Apr 06, 2016
    High Street
    SW19 5DX Wimbledon Village
    6a
    London
    United Kingdom
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin John Down
    High Street
    SW19 5DX Wimbledon Village
    6a
    London
    United Kingdom
    Apr 06, 2016
    High Street
    SW19 5DX Wimbledon Village
    6a
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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