INDEX VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03501217

Incorporation date

28/01/1998

Size

No accounts type available

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

01/06/2022

Final Gazette dissolved following liquidation

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01/03/2022

Return of final meeting in a creditors' voluntary winding up

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15/09/2021

Liquidators' statement of receipts and payments to 2021-08-15

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11/03/2021

Liquidators' statement of receipts and payments to 2021-02-15

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21/09/2020

Liquidators' statement of receipts and payments to 2020-08-15

View PDF (5 pages)

11/03/2020

Liquidators' statement of receipts and payments to 2020-02-15

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07/09/2019

Liquidators' statement of receipts and payments to 2019-08-15

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15/03/2019

Liquidators' statement of receipts and payments to 2019-02-15

View PDF (5 pages)

18/09/2018

Liquidators' statement of receipts and payments to 2018-08-15

View PDF (5 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-02-15

View PDF (5 pages)

29/09/2017

Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 2017-09-30

View PDF (2 pages)

13/09/2017

Liquidators' statement of receipts and payments to 2017-08-15

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20/03/2017

Liquidators' statement of receipts and payments to 2017-02-15

View PDF (5 pages)

21/09/2016

Liquidators' statement of receipts and payments to 2016-08-15

View PDF (5 pages)

03/03/2016

Liquidators' statement of receipts and payments to 2016-02-15

View PDF (5 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (5 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (5 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (5 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (5 pages)

12/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/02/2014

Insolvency court order

View PDF (8 pages)

15/09/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (5 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (5 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-15

View PDF (5 pages)

09/03/2009

Liquidators' statement of receipts and payments to 2009-02-15

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

28/02/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

17/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/04/2006

Miscellaneous

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17/04/2006

Appointment of a voluntary liquidator

View PDF (4 pages)

11/04/2006

Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE

View PDF (1 pages)

23/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2006

Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

Statement of affairs

View PDF (7 pages)

22/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2005

Registered office changed on 31/01/05 from: 29-31 manor road wallington surrey SM6 0BW

View PDF (1 pages)

04/03/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

21/07/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

Director resigned

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07/02/2003

Return made up to 29/01/03; full list of members

View PDF (9 pages)

07/02/2003

Secretary's particulars changed

View PDF (1 pages)

09/05/2002

Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG

View PDF (1 pages)

25/02/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

08/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

24/01/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

24/08/2000

Full accounts made up to 1999-01-31

View PDF (8 pages)

24/08/2000

Return made up to 29/01/00; full list of members

View PDF (9 pages)

17/05/2000

Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB

View PDF (1 pages)

14/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/04/1998

Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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25/03/1998

£ nc 1000/1005 23/03/98

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17/03/1998

Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Registered office changed on 27/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	29/01/1998 - 25/02/1998	275
Ferguson, Nicholas Scott	Director	25/02/1998 - 21/04/1998	6
Aufrichtig, Jody	Secretary	25/02/1998 - 21/04/1998	4
1ST CONTACT DIRECTORS LIMITED	Nominee Director	29/01/1998 - 25/02/1998	297
SAFE SOLUTIONS SECRETARIES LIMITED	Corporate Secretary	21/04/1998 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About INDEX VENTURES LIMITED

INDEX VENTURES LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INDEX VENTURES LIMITED?

INDEX VENTURES LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 01/06/2022.

Where is INDEX VENTURES LIMITED located?

INDEX VENTURES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does INDEX VENTURES LIMITED do?

INDEX VENTURES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for INDEX VENTURES LIMITED?

The latest filing was on 01/06/2022: Final Gazette dissolved following liquidation.