| Company Name | Indigo Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757413 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Names | Hexagon Capital (Trustees) Limited and Indigo Capital (Trustees) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Christopher John Bentham Howe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Investment Executive |
| Country of Residence | England |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Director Name | Mr Martin Stringfellow |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Investment Executive |
| Country of Residence | England |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Secretary Name | Christopher John Bentham Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Investment Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Director Name | Mr Richard Ian Collins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 May 2017) |
| Role | Investment Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Director Name | Mr Kevin Andrew Murphy |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 May 2017) |
| Role | Investment Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | indigo-capital.com |
|---|
Location
| Registered Address | 33 St James's Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Indigo Capital (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 5 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Director's details changed for Mr Martin Stringfellow on 30 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Director's details changed for Mr Martin Stringfellow on 30 January 2017 (2 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 13 August 2015 | Accounts for a dormant company made up to 5 April 2015 (6 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 5 April 2015 (6 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 5 April 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 August 2014 | Accounts for a dormant company made up to 5 April 2014 (6 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 5 April 2014 (6 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 5 April 2014 (6 pages) |
| 13 March 2014 | Registered office address changed from 30 King Street London EC2V 8EH on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 30 King Street London EC2V 8EH on 13 March 2014 (1 page) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 1 August 2013 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 27 January 2012 | Secretary's details changed for Christopher John Bentham Howe on 27 January 2012 (1 page) |
| 27 January 2012 | Director's details changed for Christopher John Bentham Howe on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Richard Ian Collins on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Martin Stringfellow on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Kevin Andrew Murphy on 27 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed for Christopher John Bentham Howe on 27 January 2012 (1 page) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Director's details changed for Martin Stringfellow on 27 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Director's details changed for Mr Kevin Andrew Murphy on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Richard Ian Collins on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Christopher John Bentham Howe on 27 January 2012 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 5 April 2011 (6 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 5 April 2011 (6 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 5 April 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (7 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (7 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 5 April 2010 (6 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 5 April 2010 (6 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 5 April 2010 (6 pages) |
| 18 March 2010 | Company name changed indigo capital (trustees) LIMITED\certificate issued on 18/03/10
|
| 18 March 2010 | Company name changed indigo capital (trustees) LIMITED\certificate issued on 18/03/10
|
| 18 March 2010 | Change of name notice (2 pages) |
| 18 March 2010 | Change of name notice (2 pages) |
| 12 March 2010 | Registered office address changed from 25 Watling Street London EC4M 9BR on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 25 Watling Street London EC4M 9BR on 12 March 2010 (1 page) |
| 27 January 2010 | Director's details changed for Richard Ian Collins on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Director's details changed for Kevin Andrew Murphy on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Kevin Andrew Murphy on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Director's details changed for Martin Stringfellow on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Richard Ian Collins on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Martin Stringfellow on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Christopher John Bentham Howe on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Christopher John Bentham Howe on 27 January 2010 (2 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 5 April 2009 (6 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 5 April 2009 (6 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 5 April 2009 (6 pages) |
| 28 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 28 January 2009 | Director and secretary's change of particulars / christopher howe / 27/01/2009 (1 page) |
| 28 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 28 January 2009 | Director and secretary's change of particulars / christopher howe / 27/01/2009 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 5 April 2008 (10 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 5 April 2008 (10 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 5 April 2008 (10 pages) |
| 29 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 29 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 11 July 2007 | Accounting reference date shortened from 30/06/08 to 05/04/08 (1 page) |
| 11 July 2007 | Accounting reference date shortened from 30/06/08 to 05/04/08 (1 page) |
| 7 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (8 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (8 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members
|
| 2 February 2004 | Return made up to 27/01/04; full list of members
|
| 7 November 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members (8 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members (8 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 7 February 2002 | Return made up to 04/02/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 04/02/02; full list of members (7 pages) |
| 12 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 20 September 2001 | Resolutions
|
| 20 September 2001 | Resolutions
|
| 12 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 12 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 16 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 16 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: european mezzanine 6TH floor, riverbank house 2 swan lane london EC4R 3UX (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: european mezzanine 6TH floor, riverbank house 2 swan lane london EC4R 3UX (1 page) |
| 25 April 2000 | Return made up to 19/04/00; full list of members
|
| 25 April 2000 | Return made up to 19/04/00; full list of members
|
| 7 January 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 7 January 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 24 August 1999 | Company name changed hexagon capital (trustees) limit ed\certificate issued on 25/08/99 (2 pages) |
| 24 August 1999 | Company name changed hexagon capital (trustees) limit ed\certificate issued on 25/08/99 (2 pages) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Resolutions
|
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 26 April 1999 | New director appointed (3 pages) |
| 26 April 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 26 April 1999 | New director appointed (3 pages) |
| 19 April 1999 | Incorporation (19 pages) |
| 19 April 1999 | Incorporation (19 pages) |