Project Indigo Topco Limited

Company Name	Project Indigo Topco Limited
Company Status	Dissolved
Company Number	07224764
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Grimmer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2013(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 March 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Richard Landers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	17 March 2015(4 years, 11 months after company formation)
Appointment Duration	1 year (closed 29 March 2016)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Jonathan Russell Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Secretary Name	Jonathan Russell Kaye
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Ms Catherine Beck
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Paul Frederick Kaye
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Mill Station Road Alresford Hampshire SO24 9JQ

Director Name	Susanne Willis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Mill Station Road Alresford Hampshire SO24 9JQ

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA

Director Name	Mr Jason Russel Gary Ashton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA

Director Name	Mr John Scott Wotherspoon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	24 January 2012(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA

Secretary Name	Mr Conrad James White
Status	Resigned
Appointed	24 January 2012(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA

Director Name	Mr Alan Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2012(1 year, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 January 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Jonathan Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 January 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Michael Meyer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2014)
Role	COO
Country of Residence	United States
Correspondence Address	The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA

Contact

Website	www.plum-baby.co.uk/

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

750k at £0.001	Plum Organics Inc 78.13% Ordinary A
210k at £0.001	Plum Organics Inc 21.88% Ordinary B

Financials

Year	2014
Net Worth	£9,409
Cash	£73
Current Liabilities	£664

Accounts

Latest Accounts	28 July 2013 (10 years, 9 months ago)
Accounts Category	Small
Accounts Year End	28 January

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 960 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 960 (4 pages)
19 March 2015	Appointment of Mr Richard Landers as a director on 17 March 2015 (2 pages)
19 March 2015	Appointment of Mr Richard Landers as a director on 17 March 2015 (2 pages)
17 March 2015	Satisfaction of charge 1 in full (1 page)
17 March 2015	Satisfaction of charge 2 in full (1 page)
17 March 2015	Satisfaction of charge 1 in full (1 page)
17 March 2015	Satisfaction of charge 2 in full (1 page)
8 December 2014	Accounts for a small company made up to 28 July 2013 (6 pages)
8 December 2014	Accounts for a small company made up to 28 July 2013 (6 pages)
28 November 2014	Registered office address changed from The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 November 2014 (1 page)
16 November 2014	Termination of appointment of Michael Meyer as a director on 1 November 2014 (1 page)
16 November 2014	Termination of appointment of Michael Meyer as a director on 1 November 2014 (1 page)
16 November 2014	Termination of appointment of Michael Meyer as a director on 1 November 2014 (1 page)
23 July 2014	Current accounting period extended from 28 July 2014 to 28 January 2015 (1 page)
23 July 2014	Current accounting period extended from 28 July 2014 to 28 January 2015 (1 page)
27 June 2014	Previous accounting period shortened from 31 December 2013 to 28 July 2013 (1 page)
27 June 2014	Previous accounting period shortened from 31 December 2013 to 28 July 2013 (1 page)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 960 (4 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 960 (4 pages)
3 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Appointment of Mr Neil Grimmer as a director (2 pages)
3 April 2013	Appointment of Mr Michael Meyer as a director (2 pages)
3 April 2013	Appointment of Mr Michael Meyer as a director (2 pages)
3 April 2013	Appointment of Mr Neil Grimmer as a director (2 pages)
2 April 2013	Termination of appointment of Nishpank Kankiwala as a director (1 page)
2 April 2013	Termination of appointment of John Wotherspoon as a director (1 page)
2 April 2013	Termination of appointment of Conrad White as a secretary (1 page)
2 April 2013	Termination of appointment of Nishpank Kankiwala as a director (1 page)
2 April 2013	Termination of appointment of Jonathan Kaye as a director (1 page)
2 April 2013	Termination of appointment of John Wotherspoon as a director (1 page)
2 April 2013	Termination of appointment of Alan Maynard as a director (1 page)
2 April 2013	Termination of appointment of Jonathan Kaye as a director (1 page)
2 April 2013	Termination of appointment of Alan Maynard as a director (1 page)
2 April 2013	Termination of appointment of Conrad White as a secretary (1 page)
9 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
9 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
26 November 2012	Appointment of Mr Alan Maynard as a director (2 pages)
26 November 2012	Termination of appointment of Catherine Beck as a director (1 page)
26 November 2012	Appointment of Mr Alan Maynard as a director (2 pages)
26 November 2012	Appointment of Mr Jonathan Kaye as a director (2 pages)
26 November 2012	Appointment of Mr Jonathan Kaye as a director (2 pages)
26 November 2012	Termination of appointment of Catherine Beck as a director (1 page)
3 September 2012	Termination of appointment of Jonathan Kaye as a director (1 page)
3 September 2012	Termination of appointment of Jonathan Kaye as a director (1 page)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
28 April 2012	Duplicate mortgage certificatecharge no:2 (7 pages)
28 April 2012	Duplicate mortgage certificatecharge no:2 (7 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 March 2012	Termination of appointment of Jason Ashton as a director (1 page)
21 March 2012	Appointment of Mr John Scott Wotherspoon as a director (2 pages)
21 March 2012	Appointment of Mr John Scott Wotherspoon as a director (2 pages)
21 March 2012	Termination of appointment of Jason Ashton as a director (1 page)
21 March 2012	Appointment of Mr Conrad James White as a secretary (1 page)
21 March 2012	Appointment of Mr Conrad James White as a secretary (1 page)
12 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2011	Appointment of Mr Jason Russel Gary Ashton as a director (2 pages)
21 July 2011	Appointment of Mr Jason Russel Gary Ashton as a director (2 pages)
20 July 2011	Termination of appointment of Paul Kaye as a director (1 page)
20 July 2011	Termination of appointment of Susanne Willis as a director (1 page)
20 July 2011	Termination of appointment of Paul Kaye as a director (1 page)
20 July 2011	Termination of appointment of Susanne Willis as a director (1 page)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
9 December 2010	Registered office address changed from 15 Bedford Street London WC2E 9HE on 9 December 2010 (2 pages)
9 December 2010	Appointment of Mr Nishpank Ramesh Kankiwala as a director (3 pages)
9 December 2010	Appointment of Mr Nishpank Ramesh Kankiwala as a director (3 pages)
9 December 2010	Registered office address changed from 15 Bedford Street London WC2E 9HE on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 15 Bedford Street London WC2E 9HE on 9 December 2010 (2 pages)
15 October 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 960.000 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 960.000 (4 pages)
21 June 2010	Appointment of Mr Paul Frederick Kaye as a director (3 pages)
21 June 2010	Appointment of Mr Paul Frederick Kaye as a director (3 pages)
21 June 2010	Appointment of Susanne Willis as a director (3 pages)
21 June 2010	Appointment of Susanne Willis as a director (3 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 31/05/2010 (51 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 31/05/2010 (51 pages)
9 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 925.00 (4 pages)
9 June 2010	Sub-division of shares on 31 May 2010 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 925.00 (4 pages)
9 June 2010	Sub-division of shares on 31 May 2010 (5 pages)
8 June 2010	Termination of appointment of Jonathan Kaye as a secretary (3 pages)
8 June 2010	Termination of appointment of Jonathan Kaye as a secretary (3 pages)
8 June 2010	Appointment of Ms Catherine Beck as a director (2 pages)
8 June 2010	Appointment of Ms Catherine Beck as a director (2 pages)
12 May 2010	Registered office address changed from 15 Bedford Street London WC2E 9HE United Kingdom on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from 15 Bedford Street London WC2E 9HE United Kingdom on 12 May 2010 (2 pages)
16 April 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
16 April 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
15 April 2010	Incorporation (19 pages)
15 April 2010	Incorporation (19 pages)

Project Indigo Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London