INDIGO DRAGON GROUP (UK) LIMITED
Company is dissolved
General Information
NAME
INDIGO DRAGON GROUP (UK) LIMITED
COMPANY NUMBER
11827975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2021
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
S81 8BW
Unit 6
The Point
Coach Road, Shireoaks
WORKSOP
S81 8BW
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 |
|---|---|---|
| INDIGO DRAGON GROUP (UK) LIMITED | Company is dissolved | View Report |
| TSI GLOBAL SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDIGO DRAGON GROUP (UK) LIMITED?
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 INDIGO DRAGON GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO DRAGON GROUP (UK) LIMITED?
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 Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO DRAGON GROUP (UK) LIMITED | Company is dissolved | View Report |
| TSI GLOBAL SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 26/02/2019 | Chin Wai Joseph Lee (925541096) has left the board |
| 26/02/2019 | New Board Member Chin Wai Joseph Lee (925541624) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Kahlil Guzi Karmenu Piscopo (925540999) Appointed |
| 19/02/2019 | New Board Member Chin Wai Joseph Lee (925541096) Appointed |
| 19/02/2019 | New Company Secretary Chin Wai Joseph Lee (925541055) Appointed |
| 19/02/2019 | David George Varney (918920430) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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