INDIGO DIGITAL CONSULTANTS LTD

INDIGO DIGITAL CONSULTANTS LTD

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

    Company NameINDIGO DIGITAL CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12156748
    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 DIGITAL CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INDIGO DIGITAL CONSULTANTS LTD located?

    Registered Office Address
    18 Chevrons Road
    Shotton
    CH5 1LH Deeside
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for INDIGO DIGITAL CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 15 Speke Road Garston Liverpool L19 2PH England to 18 Chevrons Road Shotton Deeside CH5 1LH on Nov 16, 2020

    1 pagesAD01

    Register inspection address has been changed to 18 Chevrons Road Shotton Deeside CH5 1LH

    1 pagesAD02

    Termination of appointment of Christopher Bernard Boles as a director on Apr 07, 2020

    1 pagesTM01

    Director's details changed for Mr Christopher Bernard Boles on Mar 06, 2020

    2 pagesCH01

    Appointment of Mr Serban Ionut Junc as a director on Mar 06, 2020

    2 pagesAP01

    Registered office address changed from 18 Chevrons Road Shotton Deeside CH5 1LH United Kingdom to Unit 15 Speke Road Garston Liverpool L19 2PH on Mar 06, 2020

    1 pagesAD01

    Appointment of Mr Christopher Bernard Boles as a director on Mar 06, 2020

    2 pagesAP01

    Cessation of Alistair Lobo as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Cessation of Larry Grant as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 18 Chevrons Road Shotton Deeside CH5 1LH on Mar 03, 2020

    1 pagesAD01

    Termination of appointment of Alistair Lobo as a director on Feb 28, 2020

    1 pagesTM01

    Termination of appointment of Larry Grant as a director on Feb 28, 2020

    1 pagesTM01

    Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 105 Seven Sisters Road London N7 7QR on Dec 20, 2019

    1 pagesAD01

    Incorporation

    65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of INDIGO DIGITAL CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUNC, Serban Ionut
    c/o Michael Watkins
    18 Chevrons Road, Shotton Deeside
    Shotton
    CH5 1LH Deeside
    18
    Cheshire
    United Kingdom
    Director
    c/o Michael Watkins
    18 Chevrons Road, Shotton Deeside
    Shotton
    CH5 1LH Deeside
    18
    Cheshire
    United Kingdom
    United KingdomRomanian267876340001
    WATKINS, Michael Andrew
    CH5 1LH Shotton
    18 Chevrons Road
    Cheshire
    England
    Director
    CH5 1LH Shotton
    18 Chevrons Road
    Cheshire
    England
    United KingdomAustralian253553380001
    BOLES, Christopher Bernard
    Thornton Road
    PR9 7BN Southport
    12 Thornton
    England
    Director
    Thornton Road
    PR9 7BN Southport
    12 Thornton
    England
    EnglandBritish192695290001
    GRANT, Larry
    SM3 8AN Cheam
    Westdean, Ewell Road
    Surrey
    England
    Director
    SM3 8AN Cheam
    Westdean, Ewell Road
    Surrey
    England
    United KingdomBritish261473140001
    LOBO, Alistair
    AL3 5TE St Albans
    5 Margaret Ave
    Hertfordshire
    England
    Director
    AL3 5TE St Albans
    5 Margaret Ave
    Hertfordshire
    England
    United KingdomBritish261473130001

    Who are the persons with significant control of INDIGO DIGITAL CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Larry Grant
    SM3 8AN Cheam
    Westdean, Ewell Road
    Surrey
    England
    Aug 14, 2019
    SM3 8AN Cheam
    Westdean, Ewell Road
    Surrey
    England
    Yes
    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.
    Mr Alistair Lobo
    AL3 5TE St Albans
    5 Margaret Ave
    Hertfordshire
    England
    Aug 14, 2019
    AL3 5TE St Albans
    5 Margaret Ave
    Hertfordshire
    England
    Yes
    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.
    Mr Michael Andrew Watkins
    CH5 1LH Shotton
    18 Chevrons Road
    Cheshire
    England
    Aug 14, 2019
    CH5 1LH Shotton
    18 Chevrons Road
    Cheshire
    England
    No
    Nationality: Australian
    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.

    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