INDIA DIRECT LIMITED

03872528
Dissolved London

Fund management activities

Fund management activities
I

INDIA DIRECT LIMITED

03872528

Fund management activities

Founded 5 Nov 1999 Dissolved London, England website.com
Fund management activities

Previous Company Names

E.MERGING MARKETS GROUP (U.K.) LIMITED 24 May 2001 — 1 Nov 2001
EMERGING MARKETS GROUP LTD. 5 Nov 1999 — 24 May 2001
Accounts Submitted 23 Mar 2016 Next due 31 Mar 2017 113 months overdue
Confirmation Submitted 29 Mar 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

176 Blackfriars Road London SE1 8ER England

Full company profile for INDIA DIRECT LIMITED (03872528), a dissolved company based in London, England. Incorporated 5 Nov 1999. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2016
Due by 31 March 2017 113 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shailesh Govindia
50.0%
1
Kirti Govindia
50.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2017GazetteGazette Dissolved Voluntary
7 Mar 2017GazetteGazette Notice Voluntary
28 Feb 2017DissolutionDissolution Application Strike Off Company
20 Jan 2017AddressChange Registered Office Address Company With Date Old Address New Address
29 Mar 2016Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
23 May 2017 Gazette

Gazette Dissolved Voluntary

7 Mar 2017 Gazette

Gazette Notice Voluntary

28 Feb 2017 Dissolution

Dissolution Application Strike Off Company

20 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

29 Mar 2016 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 23 May 2017

Gazette Notice Voluntary

9 years ago on 7 Mar 2017

Dissolution Application Strike Off Company

9 years ago on 28 Feb 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 20 Jan 2017

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 29 Mar 2016