INDOMARK LLP

Overview

Company Name	INDOMARK LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC367757
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2011
Date of Cessation	Feb 11, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INDOMARK LLP located?

Registered Office Address	58 Station Road Suite B, 11 Churchill Court HA2 7SA North Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for INDOMARK LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for INDOMARK LLP?

Filings
Date	Description	Document	Type
Feb 11, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2019	Notification of a person with significant control statement	2 pages	LLPSC08

Sep 20, 2019	Termination of appointment of Largex Assets L.P. as a member on Aug 31, 2019	1 pages	LLTM01

Sep 20, 2019	Cessation of Largex Assets L.P. as a person with significant control on Aug 31, 2019	1 pages	LLPSC07

Jun 17, 2019	Total exemption full accounts made up to Sep 30, 2018	3 pages	AA

Jun 17, 2019	Amended total exemption full accounts made up to Sep 30, 2017	3 pages	AAMD

Sep 14, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	LLCS01

Aug 02, 2018	Appointment of Formico Inc. as a member on Apr 01, 2017	2 pages	LLAP02

Aug 02, 2018	Appointment of Deltron Corp. as a member on Apr 01, 2017	2 pages	LLAP02

Aug 02, 2018	Termination of appointment of Rainhold Ltd. as a member on Apr 01, 2017	1 pages	LLTM01

Aug 02, 2018	Termination of appointment of Luxhold Ltd. as a member on Apr 01, 2017	1 pages	LLTM01

Jul 25, 2018	Amended total exemption full accounts made up to Sep 30, 2017	3 pages	AAMD

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	LLCS01

Sep 21, 2017	Appointment of Largex Assets L.P. as a member on Apr 27, 2017	2 pages	LLAP02

Sep 21, 2017	Notification of Largex Assets L.P. as a person with significant control on Sep 21, 2017	1 pages	LLPSC02

Aug 03, 2017	Total exemption full accounts made up to Sep 30, 2016	3 pages	AA

Jun 27, 2016	Annual return made up to Jun 20, 2016	3 pages	LLAR01

Jun 27, 2016	Registered office address changed from 175 Darkes Lane 2nd Floor, Suite B Potters Bar Hertfordshire EN6 1BW to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on Jun 27, 2016	1 pages	LLAD01

Nov 21, 2015	Total exemption full accounts made up to Sep 30, 2015	3 pages	AA

Sep 15, 2015	Annual return made up to Sep 05, 2015	3 pages	LLAR01

Dec 28, 2014	Total exemption full accounts made up to Sep 30, 2014	3 pages	AA

Sep 09, 2014	Annual return made up to Sep 05, 2014	3 pages	LLAR01

Mar 04, 2014	Total exemption full accounts made up to Sep 30, 2013	3 pages	AA

View All Filings

Who are the officers of INDOMARK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DELTRON CORP.

Apr 01, 2017

LLP Designated Member

Ground Floor

3 1/2 Miles Philip S.W. Goldson Highway

Belize City

New Horizon Building

Belize

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	BELIZE
Registration Number	124,967

172624820001

FORMICO INC.

Apr 01, 2017

LLP Designated Member

Ground Floor

3 1/2 Miles Philip S.W. Goldson Highway

Belize City

New Horizon Building

Belize

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	BELIZE
Registration Number	124,966

172695530001

LUXHOLD LTD.

Sep 05, 2011

Apr 01, 2017

LLP Designated Member

Floor Dekk House

Zippora Street Providence Industrial Estate

SEYCHELLES Mahe

1st

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES IBC ACT 1994
Registration Number	083819

157192940001

RAINHOLD LTD.

Sep 05, 2011

Apr 01, 2017

LLP Designated Member

Floor Dekk House

Zippora Street Providence Industrial Estate

SEYCHELLES Mahe

1st

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES IBC ACT 1994
Registration Number	083820

157192950001

LARGEX ASSETS L.P.

Apr 27, 2017

Aug 31, 2019

LLP Member

St. Colmans Park

BT34 2BX Newry

County Down

Northern Ireland

Identification Type	European Economic Area
Registration Number	NL000295

237166240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDOMARK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Largex Assets L.P.

Sep 21, 2017

St. Colmans Park

BT34 2BX Newry

County Down

Northern Ireland

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnership Act

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INDOMARK LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 31, 2019		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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