Converted / Closed
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Company Information for INDIAN LAKE SP
MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, GENEVA, 1206, SWITZERLAND,
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Company Registration Number
 SG000545 Scottish Qualifying Partnership
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Company Overview
About Indian Lake Sp
INDIAN LAKE SP was founded on 2018-01-26 and has its registered office in Geneva. The organisation's status is listed as "Converted / Closed". Indian Lake Sp is a Scottish Qualifying Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| INDIAN LAKE SP | |
| Legal Registered Office | |
| MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND | |
Filing Information
| Company Number | SG000545 | |
|---|---|---|
| Company ID Number | SG000545 | |
| Date formed | 2018-01-26 | |
| Country | SWITZERLAND | |
| Origin Country | United Kingdom | |
| Type | Scottish Qualifying Partnership | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-07-22 16:42:44 |
| Companies House |
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Companies with same name INDIAN LAKE SP
The following companies were found which have the same name as INDIAN LAKE SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDIAN LAKE ESTATES LIMITED | 59 BLOOMFIELD ROAD BLACKPOOL LANCS. FY1 6JL | Active - Proposal to Strike off | Company formed on the 2008-05-12 | |
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INDIAN LAKE ASSOCIATION, INC. | 1045 PARK STREET SUITE G PEEKSKILL NY 10566 | Active | Company formed on the 1987-05-11 |
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INDIAN LAKE - BLUE MOUNTAIN FISH AND GAME ASSOCIATION, INC. | * Hamilton INDIAN LAKE NY 12842 | Active | Company formed on the 1975-07-31 |
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INDIAN LAKE CENTENNIAL, INC. | Hamilton | Active | Company formed on the 1958-04-17 |
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INDIAN LAKE COMMUNITY DEVELOPMENT CORPORATION | PO BOX 355 Hamilton INDIAN LAKE NY 12842 | Active | Company formed on the 2012-07-13 |
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INDIAN LAKE ENTERPRISES, INC. | PO BOX 1000 Hamilton SABAEL NY 128641000 | Active | Company formed on the 1995-06-26 |
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INDIAN LAKE ESTATES PROPERTY OWNERS ASSOCIATION, INC. | BOX 327 Dutchess MILLERTON NY 12546 | Active | Company formed on the 1979-06-08 |
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INDIAN LAKE GARDEN CLUB, INC. | 99 SABAEL ROAD PO BOX 134 Hamilton INDIAN LAKE NY 128420134 | Active | Company formed on the 2004-11-24 |
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INDIAN LAKE GROUP INC. | MICHELLE LANGLOIS 16 CHERRY ST MALONE NY 129530727 | Active | Company formed on the 2003-09-30 |
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INDIAN LAKE HOMEOWNERS' ASSN. INC. | PO BOX 264 Sullivan FERNDALE NY 12734 | Active | Company formed on the 1981-03-25 |
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INDIAN LAKE MARINA, LLC | 19 Firehouse Lane Hamilton Red Hook NY 12571 | Active | Company formed on the 2013-10-17 |
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INDIAN LAKE PETROLEUM, INC. | PO BOX 24 Hamilton INDIAN LAKE NY 12842 | Active | Company formed on the 2004-09-01 |
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INDIAN LAKE RESTAURANT, INC. | PO BOX 310 Hamilton INDIAN LAKE NY 12842 | Active | Company formed on the 2005-06-24 |
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INDIAN LAKE SCRAPYARD, LLC | 771 BIG BROOK ROAD Hamilton INDIAN LAKE NY 12842 | Active | Company formed on the 2012-09-26 |
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INDIAN LAKE SNOWARRIORS ASSOCIATION, INC. | P O BOX 534 Hamilton INDIAN LAKE NY 128420534 | Active | Company formed on the 1968-12-10 |
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INDIAN LAKE THEATER INC. | COLICCHIO, LLP 183 E. MAIN STREET, SUITE 1400 ROCHESTER NY 14604 | Active | Company formed on the 2008-02-04 |
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INDIAN LAKE VOLUNTEER AMBULANCE CORPS, INC. | P.O. BOX 39 Hamilton INDIAN LAKE NY 12207 | Active | Company formed on the 1973-06-19 |
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INDIAN LAKES PROPERTIES OF FLORIDA, INC. | 6477 COLLEGE PARK SQUARE VIRGINIA BEACH VA 23464 | Active | Company formed on the 1998-01-26 |
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INDIAN LAKES FOUNDATION | 1313 INDIAN LAKES BLVD 15064 CARROLLTON BLVD STE H VA BEACH VA 23464 | Active | Company formed on the 1972-10-02 |
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INDIAN LAKE PROPERTIES LLC | 17573 PLEASANT DR MONTGOMERY TX 77316 | Active | Company formed on the 2012-05-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SQP3 | NOTICE OF CEASING TO BE A QUALIFYING PARTNERSHIP ON 27/12/2017 | |
| SQPPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to INDIAN LAKE SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDIAN LAKE SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDIAN LAKE SP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for INDIAN LAKE SP. 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 (None Supplied) as INDIAN LAKE SP are:
Outgoings
Business Rates/Property Tax
No properties were found where INDIAN LAKE SP 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 INDIAN LAKE SP 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 INDIAN LAKE SP 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. |
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