Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INDIGO GLOBAL PARTNERS LIMITED
Company Information for

INDIGO GLOBAL PARTNERS LIMITED

14 Bonhill Street, JOHN PRINCES STREET, London, EC2A 4BX,
Company Registration Number
06656125
Private Limited Company
Liquidation

Company Overview

About Indigo Global Partners Ltd
INDIGO GLOBAL PARTNERS LIMITED was founded on 2008-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Indigo Global Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INDIGO GLOBAL PARTNERS LIMITED
 
Legal Registered Office
14 Bonhill Street
JOHN PRINCES STREET
London
EC2A 4BX
Other companies in EC2A
 
Previous Names
INDIGO SECURITIES LIMITED25/02/2017
Filing Information
Company Number 06656125
Company ID Number 06656125
Date formed 2008-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2021-04-26
Return next due 2022-05-10
Type of accounts GROUP
Last Datalog update: 2024-04-27 08:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO GLOBAL PARTNERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name INDIGO GLOBAL PARTNERS LIMITED
The following companies were found which have the same name as INDIGO GLOBAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIGO GLOBAL PARTNERS LLC California Unknown

Company Officers of INDIGO GLOBAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
NAILESH MANUBHAI TERAIYA
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MCKENZIE HORN
 Director 2014-05-02 2015-02-06
KARPAL SINGH UBHOO
 Director 2013-12-18 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAILESH MANUBHAI TERAIYA INDIGO CAPITAL MARKETS LTD Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-07-18
NAILESH MANUBHAI TERAIYA LLOYDS EASTERN TRADING LIMITED Director 2007-07-26 CURRENT 1998-06-09 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM Allan House John Princes Street London W1G 0JW England
2023-12-01Voluntary liquidation Statement of receipts and payments to 2023-10-19
2022-12-20Voluntary liquidation Statement of receipts and payments to 2022-10-19
2021-11-08LIQ02Voluntary liquidation Statement of affairs
2021-11-02600Appointment of a voluntary liquidator
2021-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 66 Prescot St London E1 8NN England
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-23CH01Director's details changed for Mr Nailesh Manubhai Teraiya on 2021-04-22
2021-04-23PSC04Change of details for Mr Nailesh Manubhai Teraiya as a person with significant control on 2020-06-03
2021-04-22PSC07CESSATION OF KARPAL SINGH UBHOO AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 30 Crown Place London EC2A 4EB
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-26PSC04Change of details for Mr Kirpal Singh Ubhoo as a person with significant control on 2019-04-26
2019-01-31SH0130/11/17 STATEMENT OF CAPITAL GBP 501000
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 501000
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 201000
2018-01-03SH06Cancellation of shares. Statement of capital on 2017-11-30 GBP 201,000
2018-01-03SH03Purchase of own shares
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 201003
2017-11-23SH19Statement of capital on 2017-11-23 GBP 201,003
2017-11-23SH20Statement by Directors
2017-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-23CAP-SSSolvency Statement dated 23/11/17
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRPAL SINGH UBHOO
2017-08-18PSC04Change of details for Mr Nailesh Manubhai Teraiya as a person with significant control on 2017-01-05
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 300003
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEENA UBHOO
2017-04-27SH0105/01/17 STATEMENT OF CAPITAL GBP 300003
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-25RES15CHANGE OF COMPANY NAME 20/04/21
2017-02-25CERTNMCOMPANY NAME CHANGED INDIGO SECURITIES LIMITED CERTIFICATE ISSUED ON 25/02/17
2017-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-23SH20Statement by Directors
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-23SH1923/09/15 STATEMENT OF CAPITAL GBP 100000
2015-09-23CAP-SSSOLVENCY STATEMENT DATED 02/09/15
2015-09-23RES06REDUCE ISSUED CAPITAL 02/09/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-29AR0125/07/15 FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02AUDAUDITOR'S RESIGNATION
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORN
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KARPAL UBHOO
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-15AR0125/07/14 FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AP01DIRECTOR APPOINTED MR GRAHAM MCKENZIE HORN
2014-03-04SH0104/03/14 STATEMENT OF CAPITAL GBP 500000
2013-12-18AP01DIRECTOR APPOINTED MR KARPAL SINGH UBHOO
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-21AR0125/07/13 FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAILESH MANUBHAI TERAIYA / 01/06/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01AR0125/07/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 22 CURZON AVENUE STANMORE MIDDLESEX HA7 2AE UNITED KINGDOM
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0125/07/11 FULL LIST
2010-09-09AR0125/07/10 FULL LIST
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-01-16225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-11-28123GBP NC 1000/100000 26/11/08
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDIGO GLOBAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2021-10-29
Appointment of Liquidators2021-10-29
Fines / Sanctions
No fines or sanctions have been issued against INDIGO GLOBAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGO GLOBAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIGO GLOBAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of INDIGO GLOBAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO GLOBAL PARTNERS LIMITED
Trademarks
We have not found any records of INDIGO GLOBAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO GLOBAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INDIGO GLOBAL PARTNERS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO GLOBAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO GLOBAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIGO GLOBAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4BX