Indiana Midco 2 Limited

Company Name	Indiana Midco 2 Limited
Directors	Grant Bennett Schachter and Michael Edward Wilkinson
Company Status	Active - Proposal to Strike off
Company Number	09641752
Category	Private Limited Company
Incorporation Date	16 June 2015(8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Grant Bennett Schachter
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Michael Edward Wilkinson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	16 June 2015(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Shawn Allister McMorran
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Robb Curtis Warwick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Private Equity
Country of Residence	United States
Correspondence Address	10 Bressenden Place London SW1E 5DH

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 June 2022 (1 year, 10 months ago)
Next Return Due	30 June 2023 (overdue)

Charges

30 June 2015	Delivered on: 1 July 2015 Persons entitled: Tpg Speciality Lending Europe I Advisors, LTD Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all intellectual property rights.. (For definitions and further details please refer to the charging instrument). Outstanding

Filing History

21 October 2022	Compulsory strike-off action has been suspended (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
23 July 2022	Compulsory strike-off action has been discontinued (1 page)
22 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
20 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
7 January 2020	Satisfaction of charge 096417520001 in full (1 page)
24 October 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Shawn Allister Mcmorran as a director on 1 January 2019 (1 page)
24 May 2019	Termination of appointment of Robb Curtis Warwick as a director on 1 January 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
15 February 2019	Group of companies' accounts made up to 31 December 2017 (43 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
15 May 2017	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD United Kingdom to 10 Bressenden Place London SW1E 5DH on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD United Kingdom to 10 Bressenden Place London SW1E 5DH on 15 May 2017 (1 page)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
5 July 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
5 July 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 100,000 (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 100,000 (5 pages)
10 August 2015	Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 85 Buckingham Gate 3rd Floor London SW1E 6PD on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 85 Buckingham Gate 3rd Floor London SW1E 6PD on 10 August 2015 (1 page)
30 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 100,000 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 100,000 (3 pages)
2 July 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2015 (2 pages)
2 July 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2015 (2 pages)
1 July 2015	Registration of charge 096417520001, created on 30 June 2015 (70 pages)
1 July 2015	Registration of charge 096417520001, created on 30 June 2015 (70 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 USD 1 (19 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 USD 1 (19 pages)

Indiana Midco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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