| Company Name | Indicus Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05876256 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
| Previous Name | Bowlcliff Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Michael Reilly |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 2006(2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 28 January 2014) |
| Role | Investment Manager Advisor |
| Country of Residence | United States |
| Correspondence Address | 906 N Roxbury Drive Los Angeles California 90210 |
| Director Name | Ujjaval Yogesh Desai |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 2006(2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 28 January 2014) |
| Role | Investment Manager Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Onslow Gardens London SW7 3QB |
| Director Name | Mr Michael Daniel Weiner |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 November 2011(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 January 2014) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 30 St. Mary Axe London EC3A 8EP |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2006(2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 28 January 2014) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 St Mary Axe Level 30 London EC3A 8EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200k at £1 | Indicus Investment Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (4 pages) |
| 2 October 2013 | Application to strike the company off the register (4 pages) |
| 16 September 2013 | Statement by directors (3 pages) |
| 16 September 2013 | Resolutions
|
| 16 September 2013 | Statement of capital on 16 September 2013
|
| 16 September 2013 | Resolutions
|
| 16 September 2013 | Solvency statement dated 12/09/13 (3 pages) |
| 16 September 2013 | Statement of capital on 16 September 2013
|
| 16 September 2013 | Statement by Directors (3 pages) |
| 16 September 2013 | Solvency Statement dated 12/09/13 (3 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (6 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Director's details changed for David Michael Reilly on 9 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for David Michael Reilly on 9 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for David Michael Reilly on 9 July 2013 (2 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Full accounts made up to 31 December 2011 (36 pages) |
| 3 May 2012 | Full accounts made up to 31 December 2011 (36 pages) |
| 29 November 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 29 November 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 24 November 2011 | Appointment of Michael Weiner as a director on 16 November 2011 (3 pages) |
| 24 November 2011 | Appointment of Michael Weiner as a director (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages) |
| 6 October 2011 | Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 6 October 2011 (1 page) |
| 8 August 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 8 August 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Full accounts made up to 31 March 2010 (21 pages) |
| 4 August 2010 | Full accounts made up to 31 March 2010 (21 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 7 July 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 7 July 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 2 July 2008 | Full accounts made up to 31 March 2008 (20 pages) |
| 2 July 2008 | Full accounts made up to 31 March 2008 (20 pages) |
| 9 November 2007 | Resolutions
|
| 9 November 2007 | Resolutions
|
| 25 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 9 July 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 9 July 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 30 January 2007 | Particulars of mortgage/charge (6 pages) |
| 30 January 2007 | Particulars of mortgage/charge (6 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Ad 21/11/06-21/11/06 £ si [email protected]=199999 £ ic 1/200000 (1 page) |
| 22 November 2006 | Ad 21/11/06-21/11/06 £ si [email protected]=199999 £ ic 1/200000 (1 page) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Resolutions
|
| 9 August 2006 | Resolutions
|
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Nc inc already adjusted 28/07/06 (2 pages) |
| 9 August 2006 | Nc inc already adjusted 28/07/06 (2 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 9 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Company name changed bowlcliff LIMITED\certificate issued on 28/07/06 (2 pages) |
| 28 July 2006 | Company name changed bowlcliff LIMITED\certificate issued on 28/07/06 (2 pages) |
| 14 July 2006 | Incorporation (17 pages) |
| 14 July 2006 | Incorporation (17 pages) |