IP

INDEX & PARTNERS LTD

Dissolved

Company number 03066049

London · Incorporated 9 June 1995

66 Prescot Street, London, E1 8NN

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMITED · 9 June 1995 – 6 August 2003

G.E.C.I.P. LTD. · 6 August 2003 – 2 July 2010

Company overview

INDEX & PARTNERS LTD, a private limited company registered in England and Wales, was dissolved on 18 December 2018 having been incorporated on 9 June 1995. It has changed its name 2 times, most recently from G.E.C.I.P. LTD. on 6 August 2003. Its registered office is at 66 Prescot Street, London, E1 8NN. Its principal activity is non-trading company non trading (SIC 74990).

Mr Guy Bernardot is a person with significant control who holds 75-100% of the shares. The sole director is BERNARDOT, Guy Marcel (appointed 31 May 2012). QAS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2016, on 30 December 2017. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 18 December 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BERNARDOT, Guy Marcel
Director
31 May 2012
QS
QAS SECRETARIES LIMITED
Corporate Secretary
1 July 2010
LE
LAMBERT-DUVERNEIX, Eric Jacques
Director · Resigned
28 June 2011
CB
CHAPLIN BENEDICTE AND CO LTD
Corporate Secretary · Resigned
1 January 2008
BG
BERNARDOT, Guy
Director · Resigned
21 June 2003
CS
COMPANY SECRETARY (UK) LIMITED
Corporate Secretary · Resigned
26 April 2001
CB
CHAPLIN BENEDICTE & COMPANY LIMITED
Corporate Secretary · Resigned
1 September 1999
PV
PACIFIC VENTURES LIMITED
Corporate Director · Resigned
30 November 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 June 1995
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1995
EI
EUROCONSELL INCORPORATION LIMITED
Corporate Secretary · Resigned
9 June 1995
AC
ABYSSAL CORPORATION
Corporate Director · Resigned
9 June 1995

Persons with significant control

PS
Mr Guy Bernardot
Born April 1942
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Gazette Filings Brought Up To Date
Gazette
6 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Termination Secretary Company With Name
Officers
17 July 2010 View
Certificate Change Of Name Company
Change Of Name
2 July 2010 View
Change Of Name Notice
Change Of Name
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Change Account Reference Date Company Previous Extended
Accounts
28 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Accounts
23 August 2005 View
Legacy
Annual Return
30 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Accounts
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Certificate Change Of Name Company
Change Of Name
6 August 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Accounts
20 June 2003 View
Legacy
Annual Return
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Annual Return
7 July 2000 View
Legacy
Address
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Small
Accounts
19 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
20 June 1995 View
Incorporation Company
Incorporation
9 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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