- Company search
- INDO CAPITAL LTD
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 11 months old)
WEBSITE
INDOCAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2016
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW2 5RG
Flat 3
Lincoln Court
226 Willesden Lane
London
NW2 5RG
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 |
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 |
---|---|
Date: 03/10/2024 | Event: New Board Member John Michael Maguire (908742685) Appointed |
Date: 02/07/2024 | Event: New Board Member John Michael Maguire (908742685) Appointed |
Date: 22/09/2016 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 67 |
View Report |
Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
07/01/2013 - 08/10/2014 (1 years and 9 months) Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 03/10/2024 | Event: New Board Member John Michael Maguire (908742685) Appointed |
Date: 02/07/2024 | Event: New Board Member John Michael Maguire (908742685) Appointed |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: Paul Richard Miller (910767065) has left the board |
Date: 15/10/2014 | Event: Iqbal Singh Nagi (916391967) has left the board |
Date: 13/03/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Board Member Paul Richard Miller (910767065) Appointed |
Date: 21/01/2013 | Event: Paul Richard Miller (917483666) has left the board |
Date: 11/01/2013 | Event: New Board Member Iqbal Singh Nagi (916391967) Appointed |
Date: 11/01/2013 | Event: New Board Member Paul Richard Miller (917483666) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier