Liquidation
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Company Information for INDIGO CAPITAL (GP) LIMITED
FIRST FLOOR 24 HIGH STREET, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4LT,
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Company Registration Number
 03702182 Private Limited Company
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Company Overview
About Indigo Capital (gp) Ltd
INDIGO CAPITAL (GP) LIMITED was founded on 1999-01-27 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Indigo Capital (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| INDIGO CAPITAL (GP) LIMITED | ||||||
| Legal Registered Office | ||||||
| FIRST FLOOR 24 HIGH STREET WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4LT Other companies in SW1Y | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03702182 | |
|---|---|---|
| Company ID Number | 03702182 | |
| Date formed | 1999-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-04-05 | |
| Account next due | 2018-01-05 | |
| Latest return | 2017-01-27 | |
| Return next due | 2018-02-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 17:32:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO CAPITAL (GP) LIMITED
The accountancy firm based at this address is COUNTBEANS LIMITED
The accountancy firm based at this address is COUNTBEANS LIMITED
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Company Officers of INDIGO CAPITAL (GP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN BENTHAM HOWE |
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RICHARD IAN COLLINS |
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CHRISTOPHER JOHN BENTHAM HOWE |
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KEVIN ANDREW MURPHY |
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MARTIN STRINGFELLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDIGO CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND V (GP) LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND IV (GP) LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-10-22 | Liquidation | |
| INDIGO CAPITAL MANAGEMENT LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1999-04-19 | Dissolved 2017-05-23 | |
| MEZZFRANCE INVESTMENTS LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-01-27 | Liquidation | |
| INDIGO CAPITAL (HOLDINGS) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND V (GP) LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND IV (GP) LIMITED | Director | 2001-11-09 | CURRENT | 2001-10-22 | Liquidation | |
| INDIGO CAPITAL MANAGEMENT LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-19 | Dissolved 2017-05-23 | |
| MEZZFRANCE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1999-01-27 | Liquidation | |
| INDIGO CAPITAL (HOLDINGS) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND V (GP) LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND IV (GP) LIMITED | Director | 2001-11-09 | CURRENT | 2001-10-22 | Liquidation | |
| INDIGO CAPITAL MANAGEMENT LIMITED | Director | 1999-04-19 | CURRENT | 1999-04-19 | Dissolved 2017-05-23 | |
| MEZZFRANCE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1999-01-27 | Liquidation | |
| EGBERT TAYLOR HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| INDIGO CAPITAL (HOLDINGS) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| ST. MARY'S SCHOOL, HAMPSTEAD | Director | 2007-04-25 | CURRENT | 1991-09-05 | Active | |
| INDIGO CAPITAL FUND V (GP) LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND IV (GP) LIMITED | Director | 2001-11-09 | CURRENT | 2001-10-22 | Liquidation | |
| INDIGO CAPITAL MANAGEMENT LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-19 | Dissolved 2017-05-23 | |
| MEZZFRANCE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1999-01-27 | Liquidation | |
| EGBERT TAYLOR HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| INDIGO CAPITAL (HOLDINGS) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND V (GP) LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| INDIGO CAPITAL FUND IV (GP) LIMITED | Director | 2001-11-09 | CURRENT | 2001-10-22 | Liquidation | |
| INDIGO CAPITAL MANAGEMENT LIMITED | Director | 1999-04-19 | CURRENT | 1999-04-19 | Dissolved 2017-05-23 | |
| MEZZFRANCE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1999-01-27 | Liquidation |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Indigo Capital Llp 33 st James's Square London SW1Y 4JS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | Director's details changed for Mr Martin Stringfellow on 2017-01-30 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 3 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM 30 King Street London EC2V 8EH | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENTHAM HOWE / 27/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGFELLOW / 27/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MURPHY / 27/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN COLLINS / 27/01/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN BENTHAM HOWE on 2012-01-27 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 WATLING STREET LONDON EC4M 9BR | |
| AR01 | 27/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOWE / 27/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| ELRES | S386 DISP APP AUDS 18/09/01 | |
| ELRES | S366A DISP HOLDING AGM 18/09/01 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 6 ROPEAN MEZZANINE 6TH FLOOR RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3UX | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/00 | |
| 363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
| CERTNM | COMPANY NAME CHANGED HEXAGON CAPITAL (GP) LIMITED CERTIFICATE ISSUED ON 25/08/99 | |
| CERTNM | COMPANY NAME CHANGED KBMC PARTNERS (GP) LIMITED CERTIFICATE ISSUED ON 01/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AREACASTLE LIMITED CERTIFICATE ISSUED ON 10/03/99 | |
| NEWINC | INCORPORATION 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
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to INDIGO CAPITAL (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-10 |
| Resolutions for Winding-up | 2017-03-10 |
| Appointment of Liquidators | 2017-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against INDIGO CAPITAL (GP) 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 CAPITAL (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of INDIGO CAPITAL (GP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDIGO CAPITAL (GP) LIMITED
Income
Government Income
We have not found government income sources for INDIGO CAPITAL (GP) 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 (66300 - Fund management activities) as INDIGO CAPITAL (GP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO CAPITAL (GP) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | INDIGO CAPITAL (GP) LIMITED | Event Date | 2017-03-07 |
| The Company was placed into members voluntary liquidation on 6 March 2017 and on the same date, Mary Anne Currie-Smith and Louise Donna Baxter (IP Nos. 00893 and 009123), both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 06 April 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned MA Currie-Smith of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660. Ag GF120835 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INDIGO CAPITAL (GP) LIMITED | Event Date | 2017-03-06 |
| At a General Meeting of the members of Indigo Capital (GP) Limited held on 06 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith , (IP No. 008934) and Louise Donna Baxter , (IP No. 009123) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at Cambridge@begbies-traynor.com or by telephone on 01223 495660. Ag GF120835 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INDIGO CAPITAL (GP) LIMITED | Event Date | 2017-03-06 |
| Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter , (IP No. 009123) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG . : Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660. Ag GF120835 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO CAPITAL (GP) 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 CAPITAL (GP) 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. |
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