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Cabcharge Ltd
Cabcharge Ltd is a dissolved company incorporated on 18 February 1985 with the registered office located in London, Greater London. Cabcharge Ltd was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01887129
Private limited company
Age
40 years
Incorporated
18 February 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cabcharge Ltd
Contact
Address
Advantage House
Mitre Bridge Industrial Park, Mitre Way
London
W10 6AU
Same address for the past
13 years
Companies in W10 6AU
Telephone
02079080271
Email
Available in Endole App
Website
Cabcharge.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Rudy Tan Lai Wah
Director • Chief Executive Officer • Singaporean • Lives in Singapore • Born in Oct 1965
Sean Poul O'Shea
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1967
Mr Rakesh Jattan
Secretary
Computer Cab Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Poul O'Shea is a mutual person.
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Metroline Limited
Sean Poul O'Shea is a mutual person.
Active
Metroline Pension Scheme Trustees Limited
Sean Poul O'Shea is a mutual person.
Active
Flightlink International Limited
Mr Rudy Tan Lai Wah is a mutual person.
Active
Braddell Limited
Sean Poul O'Shea is a mutual person.
Active
Westbus Coach Services Limited
Sean Poul O'Shea is a mutual person.
Active
New Adventure Travel Limited
Sean Poul O'Shea is a mutual person.
Active
Metroline West Limited
Sean Poul O'Shea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.31K
Decreased by £6.87K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£302.13K
Decreased by £2.99K (-1%)
Total Liabilities
-£2.97K
Decreased by £3.67K (-55%)
Net Assets
£299.16K
Increased by £685 (0%)
Debt Ratio (%)
1%
Decreased by 1.19% (-55%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Charge Satisfied
5 Years Ago on 20 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Subsidiary Accounts Submitted
6 Years Ago on 9 Oct 2018
Mr Sean Poul O'shea Appointed
6 Years Ago on 30 Sep 2018
Mr Rudy Tan Lai Wah Appointed
6 Years Ago on 30 Sep 2018
Jaspal Singh Resigned
6 Years Ago on 30 Sep 2018
Comfortdelgro Corporation Ltd (PSC) Resigned
7 Years Ago on 14 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
Satisfaction of charge 1 in full
Submitted on 20 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 18 Sep 2019
Confirmation statement made on 25 May 2019 with no updates
Submitted on 21 Jun 2019
Termination of appointment of Jaspal Singh as a director on 30 September 2018
Submitted on 13 Oct 2018
Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018
Submitted on 13 Oct 2018
Appointment of Mr Sean Poul O'shea as a director on 30 September 2018
Submitted on 13 Oct 2018
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 9 Oct 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Submitted on 9 Oct 2018
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Repayment History
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