INDIGO SECURITIES LIMITED
66 PRESCOT STREET, LONDON E1 8NN- Dissolved
- Private Limited Company
- Company No. 09570351
- Last Updated: 16 Apr 2024
Company Profile
INDIGO SECURITIES LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. INDIGO SECURITIES LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 4 months and 18 days.
| Name | INDIGO SECURITIES LIMITED |
|---|---|
| Company number | 09570351 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Indigo Global Partners Limited EC2A 4EB |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Mr Karpal Singh Ubhoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neena Ubhoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nailesh Manubhai Teraiya Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIGO SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIGO SECURITIES LIMITED | 01 May 2015 |
| INDIGO GLOBAL PARTNERS LIMITED | 25 Feb 2017 |