INDIGO FX LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4EB

Company number 08153583
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Nailesh Manubhai Teraiya on 12 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of INDIGO FX LTD are www.indigofx.co.uk, and www.indigo-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Indigo Fx Ltd is a Private Limited Company. The company registration number is 08153583. Indigo Fx Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Indigo Fx Ltd is 30 Crown Place London Ec2a 4eb. . TERAIYA, Nailesh Manubhai is a Director of the company. UBHOO, Kirpal Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TERAIYA, Nailesh Manubhai
Appointed Date: 24 July 2012
50 years old
Director
UBHOO, Kirpal Singh
Appointed Date: 24 July 2012
38 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 July 2012
Appointed Date: 23 July 2012
94 years old

Persons With Significant Control

Neena Ubhoo
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirpal Singh Ubhoo
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Indigo Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

INDIGO FX LTD Events

16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Sep 2016
Director's details changed for Mr Nailesh Manubhai Teraiya on 12 May 2016
07 May 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 30,000
10 Jun 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 6 more events
03 Jul 2013
Registered office address changed from 170 Draycott Avenue Kenton Middlesex HA3 0BZ United Kingdom on 3 July 2013
22 Aug 2012
Appointment of Mr Nailesh Manubhai Teraiya as a director
22 Aug 2012
Appointment of Mr Kirpal Singh Ubhoo as a director
25 Jul 2012
Termination of appointment of Barbara Kahan as a director
23 Jul 2012
Incorporation

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