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Indication Investments (UK) Ltd

Indication Investments (UK) Ltd is a dissolved company incorporated on 22 July 2021 with the registered office located in London, Greater London. Indication Investments (UK) Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13524468
Private limited company
Age
4 years
Incorporated 22 July 2021
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 Indication Investments (UK) Ltd
Contact Update Details
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Evagoras Kountouris
Director • Cypriot • Lives in Cyprus • Born in Mar 1983
Mr Theodoros Photiou
Director • Cypriot • Lives in Cyprus • Born in Aug 1983
Paul Timothy Grainger
Director • Irish • Lives in UK • Born in Sep 1958
Mr Oleg Eduardovich Reps
PSC • Maltese • Lives in Monaco • Born in Jul 1969
Mr Viacheslav Aleksandrovich Taran
PSC • Maltese • Lives in Monaco • Born in Jul 1969
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Mutual Companies
Complyport Limited
Paul Timothy Grainger is a mutual person.
Active
The Association Of Governance, Risk & Compliance (AGRC)
Paul Timothy Grainger is a mutual person.
Active
Complycrypto Depository Limited
Paul Timothy Grainger is a mutual person.
Active
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Financials
Indication Investments (UK) Ltd 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
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Mr Evagoras Kountouris Appointed
3 Years Ago on 18 Feb 2022
Mr Theodoros Photiou Appointed
3 Years Ago on 18 Feb 2022
Mr Paul Timothy Grainger Appointed
3 Years Ago on 25 Jan 2022
Mark Stuart Ellis Resigned
3 Years Ago on 25 Jan 2022
Robert Martin Woolfe Resigned
4 Years Ago on 26 Aug 2021
Incorporated
4 Years Ago on 22 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 13 Oct 2022
Confirmation statement made on 21 July 2022 with updates
Submitted on 26 Jul 2022
Appointment of Mr Theodoros Photiou as a director on 18 February 2022
Submitted on 25 Feb 2022
Appointment of Mr Evagoras Kountouris as a director on 18 February 2022
Submitted on 25 Feb 2022
Termination of appointment of Mark Stuart Ellis as a director on 25 January 2022
Submitted on 25 Feb 2022
Appointment of Mr Paul Timothy Grainger as a director on 25 January 2022
Submitted on 25 Feb 2022
Termination of appointment of Robert Martin Woolfe as a director on 26 August 2021
Submitted on 2 Sep 2021
Incorporation
Submitted on 22 Jul 2021
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Repayment History
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