Liquidation
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Company Information for 39-47 EAST ROAD LIMITED
C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
 10429970 Private Limited Company
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Company Overview
About 39-47 East Road Ltd
39-47 EAST ROAD LIMITED was founded on 2016-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". 39-47 East Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| 39-47 EAST ROAD LIMITED | ||
| Legal Registered Office | ||
| C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10429970 | |
|---|---|---|
| Company ID Number | 10429970 | |
| Date formed | 2016-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | ||
| Return next due | 14/11/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-03-05 05:56:27 |
| Companies House |
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Companies with same name 39-47 EAST ROAD LIMITED
The following companies were found which have the same name as 39-47 EAST ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 39-47 EAST ROAD HOLDINGS LIMITED | C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 2016-10-17 | |
| 39-47 EAST ROAD HOLDINGS LIMITED | Unknown |
Company Officers of 39-47 EAST ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH GERARD BRAZIL |
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KEITH CAIN |
||
ALLAN GEORGE EVANS |
||
BRIAN RICE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMER TAXI COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| 39-47 EAST ROAD HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| 39-47 EAST ROAD HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY LONDON LIMITED | Director | 1994-10-14 | CURRENT | 1993-10-21 | Active | |
| OWNER-DRIVERS RADIO TAXI SERVICES LIMITED | Director | 1994-10-14 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
| FORMER TAXI COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| 39-47 EAST ROAD HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| 39-47 EAST ROAD HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| FORMER TAXI COMPANY HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
| ENCOMPASS GLOBAL TRANSPORTATION LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| ENCOMPASS GROUND TRANSPORTATION LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| FORMER TAXI COMPANY 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| FORMER TAXI COMPANY 2 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| ENCOMPASS GT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| HYDROCAB LTD | Director | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM 39 - 47 East Road London N1 6AH United Kingdom | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| PSC02 | Notification of 39-47 East Road Holdings Limited as a person with significant control on 2017-02-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| AA01 | Current accounting period shortened from 31/08/17 TO 31/01/17 | |
| PSC07 | CESSATION OF BRIAN RICE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 11/04/20 | |
| CERTNM | COMPANY NAME CHANGED DIAL-A-CAB HOUSE LIMITED CERTIFICATE ISSUED ON 25/07/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
| SH19 | 14/07/17 STATEMENT OF CAPITAL GBP 10000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/07/17 | |
| RES06 | REDUCE ISSUED CAPITAL 14/07/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/07/17 STATEMENT OF CAPITAL GBP 10000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/07/17 | |
| RES06 | REDUCE ISSUED CAPITAL 14/07/2017 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH GERARD BRAZIL | |
| AP01 | DIRECTOR APPOINTED MR KEITH CAIN | |
| AP01 | DIRECTOR APPOINTED MR ALLAN GEORGE EVANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 19522800 | |
| AA01 | Current accounting period shortened from 31/10/17 TO 31/08/17 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 39-47 EAST ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-07-08 |
| Appointmen | 2019-07-08 |
| Notices to | 2019-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against 39-47 EAST ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
39-47 EAST ROAD LIMITED 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 68209 - Other letting and operating of own or leased real estate
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 39-47 EAST ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 39-47 EAST ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 39-47 EAST ROAD LIMITED
Income
Government Income
We have not found government income sources for 39-47 EAST ROAD LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as 39-47 EAST ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 39-47 EAST ROAD LIMITED 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 | Resolution | |
|---|---|---|---|
| Defending party | 39-47 EAST ROAD LIMITED | Event Date | 2019-07-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | 39-47 EAST ROAD LIMITED | Event Date | 2019-07-08 |
| Name of Company: 39-47 EAST ROAD LIMITED Company Number: 10429970 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Dial-a-Cab House Limited Regist… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | 39-47 EAST ROAD LIMITED | Event Date | 2019-07-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39-47 EAST ROAD LIMITED 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 39-47 EAST ROAD LIMITED 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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