ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Indico International Foundation

Indico International Foundation is a dissolved company incorporated on 12 October 2020 with the registered office located in London, Greater London. Indico International Foundation was registered 5 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12944486
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 12 October 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
Learn more about Indico International Foundation
Contact Update Details
Address
36 Audley Road
London
W5 3ET
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mrs Silvana Neves
PSC • Director • Portuguese • Lives in UK • Born in Jul 1965
Ruy Manuel Rufino Caleiro De Oliveira Silva
Director • Portuguese • Lives in UK • Born in Jan 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
PSC • Portuguese • Lives in UK • Born in Jan 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Indico International Foundation 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Mrs Silvana Neves Details Changed
4 Years Ago on 25 Oct 2021
Mr Ruy Manuel Silva (PSC) Details Changed
4 Years Ago on 25 Oct 2021
Registered Address Changed
4 Years Ago on 25 Oct 2021
Mrs Silvana Neves (PSC) Details Changed
4 Years Ago on 25 Oct 2021
Mr Ruy Manuel Silva Details Changed
4 Years Ago on 25 Oct 2021
Incorporated
5 Years Ago on 12 Oct 2020
Get Alerts
Get Credit Report
Discover Indico International Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Director's details changed for Mr Ruy Manuel Silva on 25 October 2021
Submitted on 25 Oct 2021
Change of details for Mrs Silvana Neves as a person with significant control on 25 October 2021
Submitted on 25 Oct 2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 36 Audley Road London W5 3ET on 25 October 2021
Submitted on 25 Oct 2021
Change of details for Mr Ruy Manuel Silva as a person with significant control on 25 October 2021
Submitted on 25 Oct 2021
Director's details changed for Mrs Silvana Neves on 25 October 2021
Submitted on 25 Oct 2021
Incorporation
Submitted on 12 Oct 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs