Company Overview
Indigo Fondos Limited is a Dissolved Private Limited Company.
Registered Address

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
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Companies House Data
Company NameINDIGO FONDOS LIMITED
Company Number08659190
Registered Office Address23-25 Waterloo Place
 Warwick Street
 CV32 5LA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/08/2013
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2019
Accounts Last Made Up Date28/02/2018
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date16/09/2016
Returns Last Made Up Date19/08/2015
Previous Company NameChanged Date
INDIGO NOMINEES LIMITED26 May 2016
Directors & Members
Show Resigned
Inderpaul Bahia - Director
(British, 46 years old, born April 1980)
Appointed 06 May 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Inderpaul Bahia
CIELO INVESTMENTS LIMITED
CUBE REMOVAL COMPANY LIMITED
CUBE STORAGE COMPANY LIMITED
CUBE WINDOW COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2017 28-Feb-2015
Balance Sheet
Fixed Assets - 0 -
Current Assets - 74,101 1
Creditors Due Within One Year - 76,500 -
Working Cap 62,611 -2,399 -
Total Assets Less Current Liabilities - -2,399 1
Long-term Liabilities - 0 -
Net Assets 62,611 -2,399 1
Share Capital & Reserves
Share Cap - 1 1
Profit & Loss Reserves - -2,400 -
Other Reserves - 0 -
Shareholders Funds 62,611 -2,399 1
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2017 28-Feb-2015
Tangible Fixed Assets - - -
Fixed Assets - 0.0% -
Stocks Inventory - - -
Debtors - 100.0% -
Cash Bank In Hand - 0.0% -
Current Assets - 100.0% -
Creditors Due Within One Year - 103.2% -
Net Current Assets Liabilities - -3.2% -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - 0.0% -
Share Capital Allotted Called Up Paid - 0.0% -
Profit Loss Account Reserve - -3.2% -
Shareholder Funds - -3.2% -
Capital Employed - - -
Total Assets Less Current Liabilities - -3.2% -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2017 28-Feb-2015
Liquidity Ratio 62611.0 1.0 1.0
Solvency Ratio - 1.0 -
Reserves to Assets - 0.0 -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2017 28-Feb-2015
Assets - 74,101 -
Debt - 76,500 -
Net Assets/Debt 62,611 -2,399 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 19 August 2020 with no updates
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 19 August 2019 with no updates
Amended micro company accounts made up to 28 February 2018
Confirmation statement made on 19 August 2018 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 19 August 2017 with no updates
Previous accounting period extended from 31 August 2016 to 28 February 2017
Registered office address changed from C/O C/O Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS United Kingdom to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 20 March 2017
Director's details changed for Mr Inderpaul Sandeep Singh Bahia on 16 March 2017
Confirmation statement made on 19 August 2016 with updates
Resolutions
Register(s) moved to registered inspection location The Castle Unit Brickyard Lane Studley Warwickshire B80 7EE
Register inspection address has been changed to The Castle Unit Brickyard Lane Studley Warwickshire B80 7EE
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to C/O C/O Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 9 May 2016
Termination of appointment of Robert James Lee as a director on 6 May 2016
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