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Identity Cars Limited

Identity Cars Limited is a dissolved company incorporated on 11 October 2004 with the registered office located in Rayleigh, Essex. Identity Cars Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05254970
Private limited company
Age
21 years
Incorporated 11 October 2004
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
Address
14 Orchard Avenue
Rayleigh
Essex
SS6 7SQ
Same address for the past 9 years
Telephone
07800 843780
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Sales Manager • British • Lives in England • Born in Feb 1973
PSC • Director • British • Lives in England • Born in Jan 1988
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
T & J Group Limited
Anthony Dawson is a mutual person.
Active
Gto Motor Group Ltd
Mr Kevin John Hadley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217
Increased by £216 (+21600%)
Total Liabilities
-£8.89K
Increased by £8.89K (%)
Net Assets
-£8.67K
Decreased by £8.67K (-867400%)
Debt Ratio (%)
4097%
Increased by 4096.77% (%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 14 Nov 2018
Micro Accounts Submitted
7 Years Ago on 26 Sep 2018
Accounting Period Extended
7 Years Ago on 18 Sep 2018
Mr Antony Dawson Details Changed
8 Years Ago on 10 Nov 2017
Mr Kevin Hadley (PSC) Details Changed
8 Years Ago on 10 Nov 2017
Anthony Dawson (PSC) Appointed
8 Years Ago on 10 Nov 2017
Mr Antony Dawson Appointed
8 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 22 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 14 Nov 2018
Micro company accounts made up to 30 June 2018
Submitted on 26 Sep 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 18 Sep 2018
Notification of Anthony Dawson as a person with significant control on 10 November 2017
Submitted on 24 Nov 2017
Change of details for Mr Kevin Hadley as a person with significant control on 10 November 2017
Submitted on 24 Nov 2017
Director's details changed for Mr Antony Dawson on 10 November 2017
Submitted on 24 Nov 2017
Appointment of Mr Antony Dawson as a director on 10 November 2017
Submitted on 17 Nov 2017
Statement of capital following an allotment of shares on 10 November 2017
Submitted on 16 Nov 2017
Repayment History
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