FORMER TAXI COMPANY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10430672 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2016 |
| Age | 7 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2020 |
| Years | 3 years, 5 months, 28 days |
SUMMARY
FORMER TAXI COMPANY HOLDINGS LIMITED is an dissolved private limited company with number 10430672. It was incorporated 7 years, 7 months, 29 days ago, on 17 October 2016 and it was dissolved 3 years, 5 months, 28 days ago, on 18 December 2020. The company address is C/O Bdo Llp 55 C/O Bdo Llp 55, London, W1U 7EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-20
Old address: 150 Aldersgate Street London EC1A 4AB United Kingdom
New address: C/O Bdo Llp 55 Baker Street London W1U 7EU
Documents
Liquidation voluntary declaration of solvency
Date: 17 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 23 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-16
New address: 150 Aldersgate Street London EC1A 4AB
Old address: 39-47 East Road London N1 6AH United Kingdom
Documents
Notification of a person with significant control statement
Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change of name notice
Date: 21 Jun 2018
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 21 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dial-a-cab holdings LIMITED\certificate issued on 21/06/18
Documents
Accounts with accounts type group
Date: 26 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 03 Nov 2017
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-28
Psc name: Brian Rice
Documents
Capital variation of rights attached to shares
Date: 27 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Sep 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 08 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-08
Capital : 56,150 GBP
Documents
Capital name of class of shares
Date: 27 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-28
Capital : 56,100 GBP
Documents
Legacy
Date: 28 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/02/17
Documents
Resolution
Date: 28 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Capital : 19,578,900 GBP
Date: 2017-02-07
Documents
Change account reference date company current shortened
Date: 08 Feb 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-10-31
Documents
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