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Company Information for

39-47 EAST ROAD HOLDINGS LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
10430403
Private Limited Company
Liquidation

Company Overview

About 39-47 East Road Holdings Ltd
39-47 EAST ROAD HOLDINGS 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 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
39-47 EAST ROAD HOLDINGS LIMITED
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
 
Previous Names
DIAL-A-CAB HOUSE HOLDINGS LIMITED25/07/2017
Filing Information
Company Number 10430403
Company ID Number 10430403
Date formed 2016-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/05/2018
Latest return 
Return next due 14/11/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-03-05 05:56:27
Primary Source:Companies House
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Companies with same name 39-47 EAST ROAD HOLDINGS LIMITED
The following companies were found which have the same name as 39-47 EAST ROAD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
39-47 EAST ROAD HOLDINGS LIMITED Unknown

Company Officers of 39-47 EAST ROAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH GERARD BRAZIL
 Director 2016-10-17
KEITH CAIN
 Director 2016-10-17
ALLAN GEORGE EVANS
 Director 2016-10-17
BRIAN RICE
 Director 2016-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GERARD BRAZIL 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
JOSEPH GERARD BRAZIL FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
JOSEPH GERARD BRAZIL FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
KEITH CAIN FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
KEITH CAIN FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN FORMER TAXI COMPANY LONDON LIMITED Director 1994-10-14 CURRENT 1993-10-21 Active
KEITH CAIN OWNER-DRIVERS RADIO TAXI SERVICES LIMITED Director 1994-10-14 CURRENT 1993-10-25 Active - Proposal to Strike off
ALLAN GEORGE EVANS 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
ALLAN GEORGE EVANS FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
ALLAN GEORGE EVANS FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE FORMER TAXI COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
BRIAN RICE 39-47 EAST ROAD LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE ENCOMPASS GLOBAL TRANSPORTATION LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
BRIAN RICE ENCOMPASS GROUND TRANSPORTATION LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
BRIAN RICE FORMER TAXI COMPANY 1 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN RICE FORMER TAXI COMPANY 2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN RICE ENCOMPASS GT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
BRIAN RICE HYDROCAB LTD Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2016-11-01

More director information

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.

DateDocument TypeDocument Description
2020-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-10
2018-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-10
2017-11-03PSC07CESSATION OF BRIAN RICE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26600Appointment of a voluntary liquidator
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 39-47 East Road London N1 6AH United Kingdom
2017-09-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-18SH0108/07/17 STATEMENT OF CAPITAL GBP 112300
2017-09-18SH0108/07/17 STATEMENT OF CAPITAL GBP 112300
2017-08-03SH08Change of share class name or designation
2017-08-03SH10Particulars of variation of rights attached to shares
2017-07-28MEM/ARTSARTICLES OF ASSOCIATION
2017-07-28RES13Resolutions passed:
  • Section 641 and 642 of companies act 2006/sales of dial-a-cab house, 39-47 east road 10/07/2017
  • ALTER ARTICLES
2017-07-28RES01ALTER ARTICLES 10/07/2017
2017-07-25RES15CHANGE OF COMPANY NAME 12/10/20
2017-07-25CERTNMCOMPANY NAME CHANGED DIAL-A-CAB HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/17
2017-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-12SH20Statement by Directors
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 112200
2017-07-12SH19Statement of capital on 2017-07-12 GBP 112,200
2017-07-12CAP-SSSolvency Statement dated 07/07/17
2017-07-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-05-18SH0128/02/17 STATEMENT OF CAPITAL GBP 19522800
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-02-08AA01Current accounting period shortened from 31/10/17 TO 31/08/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17NEWINCNew incorporation
2016-10-17MODEL ARTICLESMODEL 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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-14
Appointmen2017-09-14
Resolution2017-09-14
Fines / Sanctions
No fines or sanctions have been issued against 39-47 EAST ROAD HOLDINGS 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 HOLDINGS 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

Intangible Assets
Patents
We have not found any records of 39-47 EAST ROAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39-47 EAST ROAD HOLDINGS LIMITED
Trademarks
We have not found any records of 39-47 EAST ROAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39-47 EAST ROAD HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 39-47 EAST ROAD HOLDINGS 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 TypeNotices to Creditors
Defending party39-47 EAST ROAD HOLDINGS LIMITEDEvent Date2017-09-11
Notice is hereby given that the Creditors of the above named Company are required, on or before 6 November 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Jeremy Willmont of 150 Aldersgate Street, London, EC1A 4AB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of debt not already proved by 6 November 2017. Note: Please note that this is a solvent liquidation. The directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 September 2017 Office Holder Details: Jeremy Willmont (IP No. 9044 ) and Stacey Brown (IP No. 17950 ) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB Further details contact: Stacey Brown, Tel: +44 (0)20 7334 9191 or Email: stacey.brown@moorestephens.com . Reference: L103055 Ag MF60680
 
Initiating party Event TypeAppointment of Liquidators
Defending party39-47 EAST ROAD HOLDINGS LIMITEDEvent Date2017-09-11
Jeremy Willmont (IP No. 9044 ) and Stacey Brown (IP No. 17950 ) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB : Ag MF60680
 
Initiating party Event TypeResolutions for Winding-up
Defending party39-47 EAST ROAD HOLDINGS LIMITEDEvent Date2017-09-11
Notice is hereby given that at a General Meeting of the Company held at Lecture Theatre, Central Foundation Boys School, Cowper Street, London, EC2A 4SH on 11 September 2017 at 6.00 pm , the following Special Resolutions were passed: That the Company be wound up voluntarily and that Jeremy Willmont (IP No. 9044 ) and Stacey Brown (IP No. 17950 ) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly. For further details contact: Stacey Brown, E-mail: stacey.brown@moorestephens.com or telephone 020 7334 9191 . Reference: L103055. Ag MF60680
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39-47 EAST ROAD HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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