Liquidation
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Home > England & Wales Companies > INDICO CORPORATION LTD
Company Information for INDICO CORPORATION LTD
Unit 3 Jrp Ind Estate, Downing Street, Smethwick, B66 2JL,
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Company Registration Number
 09000183 Private Limited Company
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Company Overview
About Indico Corporation Ltd
INDICO CORPORATION LTD was founded on 2014-04-16 and has its registered office in Smethwick. The organisation's status is listed as "Liquidation". Indico Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| INDICO CORPORATION LTD | ||
| Legal Registered Office | ||
| Unit 3 Jrp Ind Estate Downing Street Smethwick B66 2JL Other companies in B28 | ||
| Previous Names | ||
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Filing Information
| Company Number | 09000183 | |
|---|---|---|
| Company ID Number | 09000183 | |
| Date formed | 2014-04-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2019-03-30 | |
| Account next due | 30/03/2021 | |
| Latest return | 2019-11-23 | |
| Return next due | 14/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB255354696 |
| Last Datalog update: | 2024-12-14 11:58:19 |
| Companies House |
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Companies with same name INDICO CORPORATION LTD
The following companies were found which have the same name as INDICO CORPORATION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Indico Corporation | 6803 DANFORTH ST MCLEAN VA 22101 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2006-02-23 |
|
INDICO CORPORATION | Michigan | UNKNOWN | |
| INDICO CORPORATION LTD | Unknown |
Company Officers of INDICO CORPORATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAHEEM BADUR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FH CAPITAL LIMITED | Director | 2017-10-14 | CURRENT | 2013-05-17 | Active | |
| FB (MIDLANDS) LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Liquidation | |
| PERIOS CHICKEN LTD | Director | 2013-07-04 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| JAQKS LTD | Director | 2013-05-11 | CURRENT | 2010-08-06 | Active | |
| DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| SUPERIOS LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to INDICO CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2020-01-28 |
| Petitions | 2020-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against INDICO CORPORATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDICO CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDICO CORPORATION LTD
Intangible Assets
Patents
We have not found any records of INDICO CORPORATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for INDICO CORPORATION LTD
Income
Government Income
We have not found government income sources for INDICO CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as INDICO CORPORATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INDICO CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | INDICO CORPORATION LTD | Event Date | 2020-01-15 |
| In the High Court Of Justice case number 007761 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | INDICO CORPORATION LTD | Event Date | 2020-01-03 |
| In the High Court of Justice (Chancery Division) Companies Court No 7761 of 2019 In the Matter of INDICO CORPORATION LTD (Company Number 09000183 ) Principal trading address: UNIT 3 JRP IND ESTATE, DO… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDICO CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDICO CORPORATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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