INDICO CAPITAL INDUSTRIES LIMITED
Company is dissolved
General Information
NAME
INDICO CAPITAL INDUSTRIES LIMITED
COMPANY NUMBER
12876437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/09/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 3ET
36 Audley Road
LONDON
W5 3ET
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/08/2024 | New Board Member Silvana Neves (926903072) Appointed |
| 29/02/2024 | New Board Member Ruy Manuel Rufino Caleiro De Oliveira E Silva (926903071) Appointed |
| 29/02/2024 | New Board Member Silvana Neves (926903072) Appointed |
Credit Risk Overview
Want to learn more about INDICO CAPITAL INDUSTRIES 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 INDICO CAPITAL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDICO CAPITAL INDUSTRIES 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 Jan 1957 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1034 Past: 5586 |
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 |
|---|---|
| 23/08/2024 | New Board Member Silvana Neves (926903072) Appointed |
| 29/02/2024 | New Board Member Ruy Manuel Rufino Caleiro De Oliveira E Silva (926903071) Appointed |
| 29/02/2024 | New Board Member Silvana Neves (926903072) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/10/2021 | RF SECRETARIES LIMITED (926408885) has left the board |
| 19/10/2021 | RF SECRETARIES LIMITED (926408885) has left the board |
| 14/10/2021 | RF SECRETARIES LIMITED (926408885) has left the board |
| 16/02/2021 | New Company Secretary RF SECRETARIES LIMITED (926408885) Appointed |
| 09/02/2021 | New Company Secretary RF SECRETARIES LIMITED (927938717) Appointed |
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