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Stamford Van & Car Hire Limited

Stamford Van & Car Hire Limited is a dissolved company incorporated on 23 March 1988 with the registered office located in London, Greater London. Stamford Van & Car Hire Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 18 May 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02234379
Private limited company
Age
37 years
Incorporated 23 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
01619691015
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Oct 1965
Director • Engineer • British • Lives in England • Born in Mar 1967
Turner & Co (Glasgow) Limited
PSC
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Mutual Companies
E.P.Barrus Limited
Graham Bruce Knox is a mutual person.
Active
Mitchell Diesel Limited
Alan Gerard Turner is a mutual person.
Active
TCL Tanker Rental Limited
Alan Gerard Turner is a mutual person.
Active
Exsel Pumps Limited
Alan Gerard Turner is a mutual person.
Active
Iceni Marine Services Limited
Alan Gerard Turner is a mutual person.
Active
Green Energy Trading Limited
Alan Gerard Turner is a mutual person.
Active
Hydro Energy Trading Limited
Alan Gerard Turner is a mutual person.
Active
Hybrid Marine International Limited
Graham Bruce Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£13.39K
Decreased by £201.72K (-94%)
Turnover
£3.02K
Decreased by £1.96M (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£5.27M
Decreased by £37.06K (-1%)
Total Liabilities
-£3.6K
Decreased by £38.26K (-91%)
Net Assets
£5.27M
Increased by £1.2K (0%)
Debt Ratio (%)
0%
Decreased by 0.72% (-91%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 May 2019
Registered Address Changed
7 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Oct 2018
Declaration of Solvency
7 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 8 Oct 2018
Mr Alan Gerard Turner Details Changed
7 Years Ago on 1 Jul 2018
Small Accounts Submitted
7 Years Ago on 14 Dec 2017
Mr Ian Parrack Details Changed
7 Years Ago on 28 Nov 2017
Mr Graham Bruce Knox Details Changed
7 Years Ago on 28 Nov 2017
Mr Alan Gerard Turner Details Changed
7 Years Ago on 28 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2019
Registered office address changed from Fulwood Road South Fulwood Road Sutton-in-Ashfield Sutton-in-Ashfield NG17 2JZ England to 15 Canada Square London E14 5GL on 23 October 2018
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 22 Oct 2018
Appointment of a voluntary liquidator
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Confirmation statement made on 7 October 2018 with no updates
Submitted on 8 Oct 2018
Director's details changed for Mr Alan Gerard Turner on 1 July 2018
Submitted on 9 Jul 2018
Accounts for a small company made up to 31 March 2017
Submitted on 14 Dec 2017
Director's details changed for Mr Alan Gerard Turner on 28 November 2017
Submitted on 1 Dec 2017
Repayment History
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