INDIGO INTERMEDIATE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9NG

Company number 09062506
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address CALEDONIA HOUSE NO 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,524,751.98 ; Full accounts made up to 31 December 2014. The most likely internet sites of INDIGO INTERMEDIATE LIMITED are www.indigointermediate.co.uk, and www.indigo-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Intermediate Limited is a Private Limited Company. The company registration number is 09062506. Indigo Intermediate Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Indigo Intermediate Limited is Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard Anthony is a Secretary of the company. HOLMES, Gordon Andrew is a Director of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. RICCI, Elisabetta is a Director of the company. Director DAVIS, Rayhan Robin Roy has been resigned. Director MCLAIN, Adam Michael has been resigned. Director RICCI, Elisabetta has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCBRIDE, Richard Anthony
Appointed Date: 01 September 2014
Director
HOLMES, Gordon Andrew
Appointed Date: 29 May 2014
56 years old
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 04 August 2014
55 years old
Director
MCBRIDE, Richard Anthony
Appointed Date: 04 August 2014
59 years old
Director
RICCI, Elisabetta
Appointed Date: 09 February 2015
47 years old

Resigned Directors

Director
DAVIS, Rayhan Robin Roy
Resigned: 09 February 2015
Appointed Date: 29 May 2014
46 years old
Director
MCLAIN, Adam Michael
Resigned: 04 August 2014
Appointed Date: 29 May 2014
48 years old
Director
RICCI, Elisabetta
Resigned: 04 August 2014
Appointed Date: 29 May 2014
47 years old

INDIGO INTERMEDIATE LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,524,751.98
03 Oct 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,524,751.98
09 Feb 2015
Appointment of Ms Elisabetta Ricci as a director on 9 February 2015
...
... and 7 more events
18 Aug 2014
Termination of appointment of Adam Michael Mclain as a director on 4 August 2014
28 Jul 2014
Sub-division of shares on 10 July 2014
28 Jul 2014
Statement of capital following an allotment of shares on 11 July 2014
  • GBP 152,475,198
29 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
29 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29

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