INDICO PLC
Company is dissolved
General Information
NAME
INDICO PLC
COMPANY NUMBER
09227728
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
INDICOPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
22/09/2014
27/01/2015
INDICO LIMITED
PETERBOROUGH
PE8 6QG
88 Wood Street 10th And 11th Floors
London
EC2V 7RS
Telephone: 592065
Willowbrook House Church Street
Nassington
Peterborough
PE8 6QG
PE8 6QG
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 |
|---|---|
| 11/05/2017 | Frank Arthur Sharpe (919112278) has left the board |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDICO PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDICO PLC?
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 |
|---|---|---|---|---|
|
22/09/2014 - 01/05/2017 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/09/2014 - 17/06/2015 (8 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/09/2014 - 13/11/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/05/2017 | Frank Arthur Sharpe (919112278) has left the board |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Ricardo Gomez Madrid (919861690) Appointed |
| 19/06/2015 | Fernando Jorge Villa-Nova (919099361) has left the board |
| 20/11/2014 | New Annual Return filed |
| 17/11/2014 | Frank Arthur Sharpe (919131269) has left the board |
| 30/09/2014 | New Company Secretary Frank Arthur Sharpe (919131269) Appointed |
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