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Indico Capital Industries Limited

Indico Capital Industries Limited is a dissolved company incorporated on 13 September 2020 with the registered office located in London, Greater London. Indico Capital Industries Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12876437
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
36 Audley Road
Ealing
London
W5 3ET
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Silvana Neves
PSC • Director • Portuguese • Lives in UK • Born in Jul 1965 • Company Officer
Ruy Manuel Rufino Caleiro De Oliveira Silva
Director • Management Consultant • Portuguese • Lives in UK • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indico Capital Merchant Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
Conducia & Partners Banquiers Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
The Americas Bancor Investment Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
Indico Capital Development & Ventures Limited
Silvana Neves is a mutual person.
Active
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Financials
Indico Capital Industries Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 25 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Mrs Silvana Neves (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Mr Ruy Manuel Silva Details Changed
3 Years Ago on 6 Apr 2022
Mrs Silvana Neves Details Changed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Rf Secretaries Limited Resigned
4 Years Ago on 12 Oct 2021
Rf Secretaries Limited Appointed
4 Years Ago on 3 Feb 2021
Incorporated
5 Years Ago on 13 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Director's details changed for Mrs Silvana Neves on 6 April 2022
Submitted on 6 Apr 2022
Director's details changed for Mr Ruy Manuel Silva on 6 April 2022
Submitted on 6 Apr 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 36 Audley Road Ealing London W5 3ET on 6 April 2022
Submitted on 6 Apr 2022
Change of details for Mrs Silvana Neves as a person with significant control on 6 April 2022
Submitted on 6 Apr 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 15 Oct 2021
Termination of appointment of Rf Secretaries Limited as a secretary on 12 October 2021
Submitted on 12 Oct 2021
Appointment of Rf Secretaries Limited as a secretary on 3 February 2021
Submitted on 5 Feb 2021
Incorporation
Submitted on 13 Sep 2020
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Repayment History
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