Active - Proposal to Strike off
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Company Information for INDIA BLUE LTD
Regina House, 124 Finchley Road, London, NW3 5JS,
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Company Registration Number
 06423365 Private Limited Company
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Company Overview
About India Blue Ltd
INDIA BLUE LTD was founded on 2007-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". India Blue Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| INDIA BLUE LTD | ||||
| Legal Registered Office | ||||
| Regina House 124 Finchley Road London NW3 5JS Other companies in NW3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06423365 | |
|---|---|---|
| Company ID Number | 06423365 | |
| Date formed | 2007-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-04-05 | |
| Account next due | 05/01/2023 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-03-01 08:01:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIA BLUE LTD
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Companies with same name INDIA BLUE LTD
The following companies were found which have the same name as INDIA BLUE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDIA BLUE ESTATES LIMITED | REGINA HOUSE 124 FINCHLEY ROAD 124 FINCHLEY ROAD LONDON NW3 5JS | Dissolved | Company formed on the 2012-08-17 | |
| INDIA BLUE LLP | 124 FINCHLEY ROAD LONDON NW3 5JS | Active - Proposal to Strike off | Company formed on the 2007-12-18 | |
| INDIA BLUE MOUNTAINS LIMITED (IN LIQUIDATION) | 50 La Colomberie St Helier Jersey JE2 4QB | In Liquidation | Company formed on the 2006-04-25 | |
 |
INDIA BLUE PTY LTD | Active | Company formed on the 2011-03-24 | |
 |
India Blue Mountains LLC | Delaware | Unknown | |
| INDIA BLUE INC | 11054 ULLSWATER LA WINDERMERE FL 34786 | Inactive | Company formed on the 2010-03-18 | |
| INDIA BLUE, LLC | 477 S. ROSEMARY AVENUE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2012-09-27 | |
| INDIA BLUE PROPERTIES LIMITED | 126-128 UXBRIDGE ROAD LONDON W13 8QS | Active - Proposal to Strike off | Company formed on the 2017-05-19 | |
|
INDIA BLUE LLC | California | Unknown | |
|
INDIA BLUE PRODUCTIONS LLC | California | Unknown | |
|
INDIA BLUE FARM LLC | Arkansas | Unknown | |
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INDIA BLUE INC. | 114 SEARINGTON ROAD Suffolk ALBERTSON NY 11507 | Active | Company formed on the 2022-01-06 |
Company Officers of INDIA BLUE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYRIACOS MARATHEFTIS |
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JOHN ARNOLD CRABTREE |
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KYRIACOS MARATHEFTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDIA BLUE ESTATES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2016-11-01 | |
| INDIA BLUE ESTATES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2016-11-01 | |
| DIRECT 2 LENDER PRIVATE FINANCE LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KYRIACOS MARATHEFTIS on 2021-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KYRIACOS MARATHEFTIS on 2021-06-01 | |
| CH01 | Director's details changed for Mr Kyriacos Maratheftis on 2021-06-01 | |
| CH01 | Director's details changed for Mr Kyriacos Maratheftis on 2021-06-01 | |
| PSC04 | Change of details for Mr Kyriacos Maratheftis as a person with significant control on 2021-06-01 | |
| PSC04 | Change of details for Mr Kyriacos Maratheftis as a person with significant control on 2021-06-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 29/11/18 TO 05/04/19 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/11/14 FULL LIST | |
| AR01 | 09/11/14 FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/11 FROM 116 Gloucester Place London W1U 6HZ United Kingdom | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/11 FROM 807 Green Lanes Winchmore Hill London N21 2SG | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Arnold Crabtree on 2009-12-15 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director's change of particulars / john crabtree / 15/05/2009 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INDIA BLUE (UK) LTD CERTIFICATE ISSUED ON 07/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED INDIA BLUE LTD CERTIFICATE ISSUED ON 11/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INDIA BLUE LTD 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 INDIA BLUE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDIA BLUE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 INDIA BLUE LTD
Income
Government Income
We have not found government income sources for INDIA BLUE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as INDIA BLUE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INDIA BLUE LTD 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 INDIA BLUE LTD 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 INDIA BLUE LTD 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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