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INDIGO MANCO LIMITED

INDIGO MANCO LIMITED

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

    • Overview

    Company NameINDIGO MANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09064139
    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 MANCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INDIGO MANCO LIMITED located?

    Registered Office Address
    Turnford Place Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO MANCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INDIGO MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 16, 2021

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 16/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on May 30, 2021 with updates

    		14 pagesCS01

    Registered office address changed from Caledonia House No 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on May 06, 2021

    		1 pagesAD01

    Notification of Impala Bidco 0 Limited as a person with significant control on Sep 18, 2020

    		4 pagesPSC02

    Termination of appointment of Paul Richard Martin Pindar as a director on Sep 18, 2020

    		1 pagesTM01

    Termination of appointment of Richard Paul Thomas Macmillan as a director on Sep 18, 2020

    		1 pagesTM01

    Termination of appointment of Gordon Andrew Holmes as a director on Sep 18, 2020

    		1 pagesTM01

    Termination of appointment of Edouard Andre Gerard Peugeot as a director on Sep 18, 2020

    		1 pagesTM01

    Cessation of Neal Moszkowski as a person with significant control on Sep 18, 2020

    		3 pagesPSC07

    Cessation of Ramez Farid Sousou as a person with significant control on Sep 18, 2020

    		3 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 7,008.874228
    		6 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2019

    • Capital: GBP 7,008.871728
    		8 pagesSH01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    legacy

    		11 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 05, 2019

    • Capital: GBP 7,008.869228
    		8 pagesSH01

    Appointment of Mr Michael David Barnard as a director on Jun 20, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of INDIGO MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Thomas Christopher
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		Secretary
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		238290950001
    BARNARD, Michael David
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		Director
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		United KingdomBritish173112300002
    RICHARDS, Thomas Christopher
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		Director
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		United KingdomBritish234935130001
    MCBRIDE, Richard Anthony
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Secretary
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		191391110001
    AIMSON, Steven
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191147540001
    BAILEY, Adam Michael
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		United KingdomBritish191384380001
    DAVIS, Rayhan Robin Roy
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		United KingdomBritish172628390001
    GLEESON, Fiona Jayne
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191082690001
    HARRIS, Catherine Jane
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191124700001
    HOLMES, Gordon Andrew
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandIrish151305140003
    JAMES, Sara Llian
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		ScotlandBritish160568180001
    LINDSAY, Jacqueline Ann
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191082890001
    MACMILLAN, Richard Paul Thomas
    Pentonville Road
    N1 9NG London
    Caledonia House No 223
    United Kingdom
    		Director
    Pentonville Road
    N1 9NG London
    Caledonia House No 223
    United Kingdom
    		United KingdomBritish82907480003
    MCBRIDE, Richard Anthony
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish190612130001
    MCLAIN, Adam Michael
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		United KingdomBritish180803880001
    PERGANDE, Marcella Susan
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish188583870001
    PEUGEOT, Edouard Andre Gerard
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandFrench206839200001
    PINDAR, Paul Richard Martin
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish190612140001
    RICCI, Elisabetta
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandItalian187417220001
    RICCI, Elisabetta
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    United Kingdom
    		Director
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    United Kingdom
    		EnglandItalian187417220001
    SOOKRAMANIEN, Darren
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191124940001
    TAYLOR, Gary William
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191146160001
    THOMAS, Jake Sebastian
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191747400001
    THOMAS, Kevin Michael
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191082790001
    TWELFTREE, Stephen Geoffrey
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish191124080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Impala Bidco 0 Limited
    St. James's Square
    SW1Y 4JU London
    8
    United Kingdom
    		Sep 18, 2020
    St. James's Square
    SW1Y 4JU London
    8
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Company Register
    Registration Number12551282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ramez Farid Sousou
    1 Pall Mall East
    SW1Y 5AU London
    Towerbrook Capital Partners Llp
    England
    		Apr 06, 2016
    1 Pall Mall East
    SW1Y 5AU London
    Towerbrook Capital Partners Llp
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Moszkowski
    1 Pall Mall East
    SW1Y 5AU London
    Towerbrook Capital Partners Llp
    England
    		Apr 06, 2016
    1 Pall Mall East
    SW1Y 5AU London
    Towerbrook Capital Partners Llp
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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