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Index Europe Holdings Limited

Index Europe Holdings Limited is a dissolved company incorporated on 1 August 2003 with the registered office located in London, City of London. Index Europe Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 July 2014 (11 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
04853869
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Little New Street
London
EC4A 3TR
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • Japanese • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2006)
Period Ended
30 Jun 2006
For period 30 Jun30 Jun 2006
Traded for 12 months
Cash in Bank
£14.26M
Decreased by £38.42M (-73%)
Turnover
£100.67M
Increased by £49.5M (+97%)
Employees
824
Increased by 124 (+18%)
Total Assets
£215.34M
Increased by £39.26M (+22%)
Total Liabilities
-£82.18M
Increased by £11.87M (+17%)
Net Assets
£133.17M
Increased by £27.39M (+26%)
Debt Ratio (%)
38%
Decreased by 1.77% (-4%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 4 Jul 2014
Fumiaki Yamato Resigned
14 Years Ago on 5 Jul 2011
Registered Address Changed
15 Years Ago on 9 Jan 2010
Declaration of Solvency
15 Years Ago on 22 Dec 2009
Voluntary Liquidator Appointed
15 Years Ago on 22 Dec 2009
Group Accounts Submitted
17 Years Ago on 18 Feb 2008
Group Accounts Submitted
17 Years Ago on 30 Oct 2007
Dormant Accounts Submitted
19 Years Ago on 16 Nov 2005
Dormant Accounts Submitted
20 Years Ago on 12 Oct 2004
Incorporated
22 Years Ago on 1 Aug 2003
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2014
Liquidators' statement of receipts and payments to 13 December 2013
Submitted on 20 Dec 2013
Liquidators' statement of receipts and payments to 13 June 2013
Submitted on 8 Jul 2013
Liquidators' statement of receipts and payments to 13 December 2012
Submitted on 9 Jan 2013
Liquidators' statement of receipts and payments to 13 June 2012
Submitted on 5 Jul 2012
Liquidators' statement of receipts and payments to 13 December 2011
Submitted on 11 Jan 2012
Liquidators' statement of receipts and payments to 13 June 2011
Submitted on 14 Jul 2011
Termination of appointment of Fumiaki Yamato as a director
Submitted on 5 Jul 2011
Liquidators' statement of receipts and payments to 13 December 2010
Submitted on 19 Jan 2011
Repayment History
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