CARGOBULL FINANCE LIMITED

Overview

Company Name	CARGOBULL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04122590
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARGOBULL FINANCE LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is CARGOBULL FINANCE LIMITED located?

Registered Office Address	2nd Floor, Building 1 Marlins Meadow Croxley Park WD18 8YA Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of CARGOBULL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HIRECATER LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for CARGOBULL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CARGOBULL FINANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 11, 2023

What are the latest filings for CARGOBULL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2024	Application to strike the company off the register	2 pages	DS01

Dec 13, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Mr Duncan John Hullis on Dec 04, 2023	2 pages	CH01

Dec 04, 2023	Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on Dec 04, 2023	1 pages	AD01

Nov 30, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Aug 09, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Notification of Cargobull Finance Holding Bv as a person with significant control on Dec 17, 2020	1 pages	PSC02

Dec 21, 2020	Withdrawal of a person with significant control statement on Dec 21, 2020	2 pages	PSC09

Nov 30, 2020	Appointment of Mr Leo Van Den Dungen as a director on Nov 19, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Thies Johannes Philipp Engering as a director on Nov 19, 2020	1 pages	TM01

Sep 21, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARGOBULL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULLIS, Duncan John Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Nov 17, 2014		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1963-5	193100110001
TRUDGEON, Simon John Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Mar 13, 2018		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	United Kingdom	British	1968-3	90171920001
VAN DEN DUNGEN, Leo Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Nov 19, 2020		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Netherlands	Dutch	1964-6	277085610001
BLYTH, John Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7	Feb 18, 2010	Jan 16, 2012	Secretary	Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7				149086090001
FRISINA, Alessia Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7	Jan 16, 2012	Jun 11, 2015	Secretary	Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7		British		166234390001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Jan 22, 2001	Feb 18, 2010	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2000	Jan 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 16, 2008	Nov 17, 2014	Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	134094220001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	Aug 30, 2002	Nov 25, 2005	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
ENGERING, Thies Johannes Philipp Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	Sep 12, 2017	Nov 19, 2020	Director	Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	Germany	German	1974-12	237797500001
FRISINA, Alessia Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7	Jan 16, 2012	Nov 28, 2013	Director	Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7	United Kingdom	Italian	1974-12	166233500001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
ROELFSEMA, Rene Teo Sporkenout 47 Goldrop 5667 Je Netherland	Apr 02, 2001	Sep 12, 2017	Director	Sporkenout 47 Goldrop 5667 Je Netherland	Netherlands	Dutch	1954-5	75292780001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Jan 22, 2001	Apr 03, 2001	Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
SHAH, Vijay Chandulal Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7	Jan 16, 2012	Nov 28, 2013	Director	Croxley Green Buisness Park Hatters Lane WD18 8YN Watford Building 7	England	British	1969-11	166235520001
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Jan 22, 2001	Aug 30, 2002	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	71275660001
WOOLDRIDGE, David James Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	Nov 28, 2013	Mar 13, 2018	Director	Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	England	British	1960-7	119899160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 2000	Jan 22, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARGOBULL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cargobull Finance Holding Bv

Dec 17, 2020

Vestdijk

5611 Ca

Eindhoven

Netherlands

Legal Form	Private Company With Limited Liability
Legal Authority	Dutch Civil Code

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARGOBULL FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2016	Dec 17, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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