| Company Name | UK Cabbie Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08533850 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Director
| Director Name | Mr Tino Callaghan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Oasis Court Kenway Southend-On-Sea SS2 5DZ |
Location
| Registered Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kieron Callaghan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2021 | Application to strike the company off the register (1 page) |
| 29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 June 2018 | Amended micro company accounts made up to 31 May 2017 (2 pages) |
| 19 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 July 2017 | Notification of Tino Callaghan as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 17 May 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 17 May 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Tino Callaghan as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Tino Callaghan as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 21 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 June 2015 | Director's details changed for Mr Tino Callaghan on 9 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mr Tino Callaghan on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Tino Callaghan on 9 June 2015 (2 pages) |
| 9 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff-on-Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff-on-Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff-on-Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 9 March 2015 (1 page) |
| 6 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 May 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 20 May 2014 (1 page) |
| 17 May 2013 | Incorporation (36 pages) |
| 17 May 2013 | Incorporation (36 pages) |