Active - Proposal to Strike off
Company Information for INDIGO MANCO LIMITED
TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, EN10 6NH,
|
Company Registration Number
09064139
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INDIGO MANCO LIMITED | |
Legal Registered Office | |
TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE EN10 6NH Other companies in N1 | |
Company Number | 09064139 | |
---|---|---|
Company ID Number | 09064139 | |
Date formed | 2014-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-11-07 07:36:57 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS CHRISTOPHER RICHARDS |
||
GORDON ANDREW HOLMES |
||
RICHARD PAUL THOMAS MACMILLAN |
||
EDOUARD ANDRE GERARD PEUGEOT |
||
PAUL RICHARD MARTIN PINDAR |
||
THOMAS CHRISTOPHER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
ELISABETTA RICCI |
Director | ||
STEVEN AIMSON |
Director | ||
ADAM MICHAEL BAILEY |
Director | ||
FIONA JAYNE GLEESON |
Director | ||
CATHERINE JANE HARRIS |
Director | ||
SARA LLIAN JAMES |
Director | ||
JACQUELINE ANN LINDSAY |
Director | ||
MARCELLA SUSAN PERGANDE |
Director | ||
DARREN SOOKRAMANIEN |
Director | ||
GARY WILLIAM TAYLOR |
Director | ||
JAKE SEBASTIAN THOMAS |
Director | ||
KEVIN MICHAEL THOMAS |
Director | ||
STEPHEN GEOFFREY TWELFTREE |
Director | ||
RAYHAN ROBIN ROY DAVIS |
Director | ||
ADAM MICHAEL MCLAIN |
Director | ||
ELISABETTA RICCI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAVITY MEDIA GROUP HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-05-19 | Active | |
INDIGO PARENT LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INDIGO BIDCO LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
HABITAT FOR HUMANITY GREAT BRITAIN | Director | 2013-02-21 | CURRENT | 1995-01-18 | Active | |
INDIGO BIDCO LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-06 | Active | |
INDIGO PARENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-29 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-06 | Active | |
INDIGO PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-29 | Active | |
PEUGEOT INVEST UK LIMITED | Director | 2016-04-22 | CURRENT | 2015-11-27 | Active | |
58-60 WARWICK SQUARE LIMITED | Director | 2016-04-01 | CURRENT | 1991-07-16 | Active | |
INDIGO PARENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-29 | Active | |
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
IRISH MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-01 | Active | |
A & E LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2008-04-08 | Active | |
ASCLEPIUS MANAGED SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2012-10-01 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1997-09-15 | Active | |
MATCH HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
SURGICAL PEOPLE LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-24 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1996-01-23 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2017-08-08 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2017-08-08 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2001-10-29 | Active | |
HOBSON PRIOR LIMITED | Director | 2017-08-08 | CURRENT | 2002-05-14 | Active | |
999 MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-29 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2017-08-08 | CURRENT | 2012-06-28 | Active | |
ICS OPERATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-10 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2017-07-04 | CURRENT | 2002-06-21 | Active | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2003-05-18 | Active | |
PULSE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 2007-07-20 | Active | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
FRONTLINE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 1991-11-25 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2017-07-04 | CURRENT | 2007-03-13 | Active | |
GENERAL MEDICINE GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2009-05-15 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-06 | Active | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 1998-04-03 | Active | |
MAXXIMA LIMITED | Director | 2017-07-04 | CURRENT | 2001-04-09 | Active | |
PATHOLOGY GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PSYCHIATRY PEOPLE LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2017-07-04 | CURRENT | 1996-02-01 | Active | |
ICS INGAGE LIMITED | Director | 2017-07-04 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 1999-05-20 | Active | |
ACCIDENT & EMERGENCY AGENCY LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2008-08-06 | Active | |
GP WORLD LIMITED | Director | 2017-07-04 | CURRENT | 2010-03-22 | Active | |
ICSG LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
INDIGO PARENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
FABER ON-DEMAND LTD | Director | 2017-07-04 | CURRENT | 1999-08-31 | Active | |
HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-09-16 GBP 1 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 16/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House No 223 Pentonville Road London N1 9NG | |
PSC02 | Notification of Impala Bidco 0 Limited as a person with significant control on 2020-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD ANDRE GERARD PEUGEOT | |
PSC07 | CESSATION OF RAMEZ FARID SOUSOU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 7008.874228 | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 7008.871728 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/05/2019 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 7008.869228 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 7008.866228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 7,006.451678 | |
SH02 | Statement of capital on 2019-04-30 GBP7,006.451678 | |
SH02 | Statement of capital on 2019-03-07 GBP7,006.524107 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-07 GBP 7,006.524107 | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 7013.854061 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2018-07-06 GBP7,013.848061 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-06 GBP 7,013.848061 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 7014.042443 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 7014.042443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 7011.127851 | |
SH02 | Statement of capital on 2017-12-29 GBP7,011.127851 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-18 GBP 7,011.312331 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 7011.320631 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 7011.320631 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 7011.312819 | |
SH06 | 07/09/17 STATEMENT OF CAPITAL GBP 7011.312819 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP03 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 7011.315806 | |
SH06 | 04/11/16 STATEMENT OF CAPITAL GBP 7011.313806 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
RP04TM01 | SECOND FILING OF TM01 FOR ELISABETTA RICCI | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI | |
SH06 | 20/02/17 STATEMENT OF CAPITAL GBP 7011.313306 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 7011.317806 | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 7011.317806 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/05/16 FULL LIST | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 7012.463769 | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 7012.463769 | |
SH02 | 15/06/16 STATEMENT OF CAPITAL GBP 7011.314606 | |
SH06 | 17/03/16 STATEMENT OF CAPITAL GBP 7012.453588 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | 29/01/16 STATEMENT OF CAPITAL GBP 7512.607698 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 7514.0199 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/01/16 STATEMENT OF CAPITAL GBP 7514.026484 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/01/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 7514.0159 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 7514.0159 | |
AR01 | 30/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWELFTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SOOKRAMANIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA PERGANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AIMSON | |
AP01 | DIRECTOR APPOINTED MS ELISABETTA RICCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS | |
RES01 | ADOPT ARTICLES 20/11/2014 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 7514.01 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR JAKE SEBASTIAN THOMAS | |
AP03 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL BAILEY | |
AP01 | DIRECTOR APPOINTED MR PAUL PINDAR | |
AP01 | DIRECTOR APPOINTED MRS MARCELLA SUSAN PERGANDE | |
AP01 | DIRECTOR APPOINTED MRS SARA LLIAN JAMES | |
AP01 | DIRECTOR APPOINTED MR STEVEN AIMSON | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DARREN SOOKRAMANIEN | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE JANE HARRIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY TWELFTREE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCBRIDE | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE ANN LINDSAY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL THOMAS | |
AP01 | DIRECTOR APPOINTED MISS FIONA JAYNE GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/2014 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 7514.01 | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INDIGO MANCO LIMITED are:
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. |