INDIGO GLOBAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDIGO GLOBAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
INDIGO GLOBAL PARTNERS LIMITED was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656125. The accounts status is GROUP and accounts are next due on 30/09/2021.
INDIGO GLOBAL PARTNERS LIMITED was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656125. The accounts status is GROUP and accounts are next due on 30/09/2021.
INDIGO GLOBAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO SECURITIES LIMITED (until 25/02/2017)
INDIGO SECURITIES LIMITED (until 25/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2021 | 10/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAILESH MANUBHAI TERAIYA | Jul 1975 | British | Director | 2008-07-25 | CURRENT |
MR KARPAL SINGH UBHOO | Apr 1987 | British | Director | 2013-12-18 UNTIL 2015-02-02 | RESIGNED |
MR GRAHAM MCKENZIE HORN | Mar 1964 | British | Director | 2014-05-02 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neena Ubhoo | 2017-01-05 - 2020-06-03 | 4/1982 | London | Ownership of shares 25 to 50 percent |
Mr Karpal Singh Ubhoo | 2017-01-05 - 2020-06-03 | 4/1987 | London | Ownership of shares 25 to 50 percent |
Mr Nailesh Manubhai Teraiya | 2016-04-06 | 4/2016 | Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INDIGO_GLOBAL_PARTNERS_LI - Accounts | 2020-06-10 | 31-12-2019 | £4,359 Cash £225,299 equity |