INDIGOFERA DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BF

Company number 06172140
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 89 AND A HALF, WORSHIP STREET, LONDON, EC2A 2BF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 1,000,100 ; Full accounts made up to 31 May 2016. The most likely internet sites of INDIGOFERA DISTRIBUTION LIMITED are www.indigoferadistribution.co.uk, and www.indigofera-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigofera Distribution Limited is a Private Limited Company. The company registration number is 06172140. Indigofera Distribution Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Indigofera Distribution Limited is 89 and A Half Worship Street London Ec2a 2bf. . JENKINS, Beverley is a Secretary of the company. CORNELIUS, Abby Victoria is a Director of the company. STAVRAKAKIS, Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SODANO, Claudia has been resigned. Director STAVRAKAKIS, Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JENKINS, Beverley
Appointed Date: 20 March 2007
Director
CORNELIUS, Abby Victoria
Appointed Date: 20 March 2007
50 years old
Director
STAVRAKAKIS, Nicholas
Appointed Date: 20 March 2007
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
SODANO, Claudia
Resigned: 20 May 2016
Appointed Date: 01 December 2014
54 years old
Director
STAVRAKAKIS, Nicholas
Resigned: 20 March 2007
Appointed Date: 20 March 2007
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Nicholas Stavrakakis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Abby Victoria Cornelius
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGOFERA DISTRIBUTION LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,000,100
28 Feb 2017
Full accounts made up to 31 May 2016
23 May 2016
Termination of appointment of Claudia Sodano as a director on 20 May 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 700,100
...
... and 33 more events
05 Apr 2007
Director resigned
05 Apr 2007
New director appointed
05 Apr 2007
New director appointed
05 Apr 2007
New secretary appointed
20 Mar 2007
Incorporation

INDIGOFERA DISTRIBUTION LIMITED Charges

20 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 August 2011
Legal assignment
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 2 August 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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