INDAGATE GROUP LTD

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

    Company NameINDAGATE GROUP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09439401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INDAGATE GROUP LTD?

    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is INDAGATE GROUP LTD located?

    Registered Office Address
    29 Craven Street
    WC2N 5NT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDAGATE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INDAGATE GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2025
    Next Confirmation Statement DueFeb 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024
    OverdueYes

    What are the latest filings for INDAGATE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 02, 2025

    19 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 25 the Island Thames Ditton, Surrey, KT7 0SH England to 29 Craven Street London WC2N 5NT on Oct 15, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2024

    LRESSP

    Appointment of a voluntary liquidator

    6 pages600

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2,236.236
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 2,198.176
    3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW United Kingdom to 25 the Island Thames Ditton, Surrey, KT7 0SH on Jan 13, 2021

    1 pagesAD01

    Termination of appointment of Van Li as a director on Apr 03, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    13 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Who are the officers of INDAGATE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRIS, Andrew Robert Anthony
    Lauderdale Road
    W9 1LX London
    21 Lauderdale Mansions
    United Kingdom
    Director
    Lauderdale Road
    W9 1LX London
    21 Lauderdale Mansions
    United Kingdom
    EnglandBritish58755010001
    TOLHURST, Guy Spencer
    The Island
    KT7 0SH Thames Ditton
    25
    Surrey
    England
    Director
    The Island
    KT7 0SH Thames Ditton
    25
    Surrey
    England
    United KingdomBritish126261890007
    LI, Van
    34 Monck Street
    SW1P 2BF London
    302 Bentinck House
    England
    Director
    34 Monck Street
    SW1P 2BF London
    302 Bentinck House
    England
    EnglandKazakh204913960002

    Who are the persons with significant control of INDAGATE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Anthony Marris
    Lauderdale Road
    W9 1LX London
    21 Lauderdale Mansions
    England
    Feb 13, 2017
    Lauderdale Road
    W9 1LX London
    21 Lauderdale Mansions
    England
    No
    Nationality: British
    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 Guy Spencer Tolhurst
    Winchester Road
    TW1 1LE Twickenham
    37
    England
    Feb 13, 2017
    Winchester Road
    TW1 1LE Twickenham
    37
    England
    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.

    Does INDAGATE GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2024Commencement of winding up
    Oct 02, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Aird-Brown
    29 Craven Street
    WC2N 5NT London
    practitioner
    29 Craven Street
    WC2N 5NT London

    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