Ind-X (Holdings) Limited

Company Name	Ind-X (Holdings) Limited
Company Status	Dissolved
Company Number	06424736
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Cheul Park
Date of Birth	April 1946 (Born 78 years ago)
Nationality	South Korean
Status	Closed
Appointed	23 February 2010(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 May 2015)
Role	Banker
Country of Residence	Republic Of South Korea
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Heung Je Lee
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Korean
Status	Closed
Appointed	11 April 2012(4 years, 5 months after company formation)
Appointment Duration	3 years (closed 05 May 2015)
Role	Cfo & V.P. Of Leading Investment & Securities Ltd
Country of Residence	Republic Of Korea
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Richard Antony Wallace
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(4 years, 5 months after company formation)
Appointment Duration	3 years (closed 05 May 2015)
Role	Ceo Of Ind-X Securities (Asia) Ltd
Country of Residence	Hong Kong
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Alastair James Ramsay
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat N Heath Terrace, 514 Wandsworth Road London SW8 3LT

Director Name	Mr Peter James Twist
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Trumpington Road Cambridge Cambridgeshire CB2 8EX

Secretary Name	Mr Alastair James Ramsay
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat N Heath Terrace, 514 Wandsworth Road London SW8 3LT

Director Name	Mr Kyong Rak Park
Date of Birth	May 1956 (Born 68 years ago)
Nationality	South Korean
Status	Resigned
Appointed	23 February 2010(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 March 2012)
Role	Banker
Country of Residence	Republic Of South Korea
Correspondence Address	13 Austin Friars London EC2N 2HE

Location

Registered Address	13 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

533.8k at £0.1	Leading Asia (Holdings) LTD 93.41% Ordinary
29.5k at £0.1	Japaninvest Group PLC 5.15% Ordinary
3.3k at £0.1	Peter Twist 0.57% Ordinary
1.8k at £0.1	Daniel Holder 0.31% Ordinary
798 at £0.1	Arete Research Partners 0.14% Ordinary
675 at £0.1	Declan Cassidy 0.12% Ordinary
590 at £0.1	Simon Fischer 0.10% Ordinary
343 at £0.1	Toby Robertson 0.06% Ordinary
249 at £0.1	Max Von Etzdorf 0.04% Ordinary
248 at £0.1	Richard Pearson 0.04% Ordinary
249 at £0.1	Shan Han 0.04% Ordinary

Financials

Year	2014
Turnover	£425,965
Gross Profit	£206,239
Net Worth	£7,742
Cash	£33,760
Current Liabilities	£61,786

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 57,141 (5 pages)
21 June 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 June 2012	Termination of appointment of Kyong Rak Park as a director on 21 March 2012 (1 page)
7 June 2012	Termination of appointment of Peter James Twist as a director on 11 April 2012 (1 page)
7 June 2012	Appointment of Mr. Heung Je Lee as a director on 11 April 2012 (2 pages)
7 June 2012	Appointment of Mr. Richard Wallace as a director on 11 April 2012 (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 46,156.4 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 46,141 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 24,671 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 24,671 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 46,141 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 57,141 (3 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 13,850.6 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 19,841 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 19,847.7 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 24,641 (3 pages)
26 April 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
31 March 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 13,842.2 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 13,842.2 (3 pages)
5 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 August 2010	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 27 August 2010 (1 page)
24 August 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 9,894.8 (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 9,894.8 (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 13,842.2 (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 13,842.2 (3 pages)
15 July 2010	Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 15 July 2010 (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
5 March 2010	Appointment of Mr Cheul Park as a director (2 pages)
5 March 2010	Appointment of Mr Kyong Rak Park as a director (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 8,446.8 (2 pages)
3 March 2010	Termination of appointment of Alastair Ramsay as a director (1 page)
3 March 2010	Termination of appointment of Alastair Ramsay as a secretary (1 page)
10 December 2009	Director's details changed for Mr Peter James Twist on 12 November 2009 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 7,714 (2 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
28 September 2009	Ad 01/07/09-01/07/09\gbp si [email protected]=222.9\gbp ic 751711.5/751934.4\ (3 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
10 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
19 November 2008	Return made up to 12/11/08; full list of members (5 pages)
27 August 2008	Ad 22/07/08\gbp si [email protected]=17\gbp ic 751684.5/751701.5\ (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from 48 curzon street london W1J 7UL (1 page)
14 April 2008	Ad 03/03/08-03/03/08\gbp si [email protected]=1684.5\gbp si 750@1000=750000\gbp ic 100/751784.5\ (3 pages)
9 April 2008	Director's change of particulars / peter twist / 25/03/2008 (2 pages)
12 November 2007	Incorporation (29 pages)

Ind-X (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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