INDO CAPITAL LTD
Company is dissolved
General Information
NAME
INDO CAPITAL LTD
COMPANY NUMBER
08349037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/2013
(11 years and 10 months old)
WEBSITE
INDOCAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2016
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 5RG
Flat 3
Lincoln Court
226 Willesden Lane
London
NW2 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Michael Maguire (908742685) Appointed |
| 02/07/2024 | New Board Member John Michael Maguire (908742685) Appointed |
| 22/09/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director |
Current: 5 Past: 67 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
07/01/2013 - 08/10/2014 (1 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Michael Maguire (908742685) Appointed |
| 02/07/2024 | New Board Member John Michael Maguire (908742685) Appointed |
| 22/09/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 15/10/2014 | Paul Richard Miller (910767065) has left the board |
| 15/10/2014 | Iqbal Singh Nagi (916391967) has left the board |
| 13/03/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 21/01/2013 | New Board Member Paul Richard Miller (910767065) Appointed |
| 21/01/2013 | Paul Richard Miller (917483666) has left the board |
| 11/01/2013 | New Board Member Iqbal Singh Nagi (916391967) Appointed |
| 11/01/2013 | New Board Member Paul Richard Miller (917483666) Appointed |
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