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G.G. CABS LTD

G.G. CABS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.G. CABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04936949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.G. CABS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is G.G. CABS LTD located?

    Registered Office Address
    33 High Street
    CM17 0DN Old Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.G. CABS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for G.G. CABS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Graham George Gallagher as a director on Feb 10, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Change of details for Mr Graham George Gallagher as a person with significant control on Dec 30, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Graham George Gallagher on Dec 30, 2018

    		2 pagesCH01

    Change of details for Mr Graham Gallagher as a person with significant control on Dec 30, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA to 33 High Street Old Harlow Essex CM17 0DN on Nov 24, 2014

    		1 pagesAD01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Director's details changed for Graham George Gallagher on Nov 30, 2012

    		2 pagesCH01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of G.G. CABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWPERTHWAITE, Alan John
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Essex
    		Secretary
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Essex
    		British126428980001
    HARRISON, Jeff
    46 Cross Road
    CM9 5EE Maldon
    Essex
    		Secretary
    46 Cross Road
    CM9 5EE Maldon
    Essex
    		British51841300001
    SMITH, John Harvey
    31 The Cobbins
    CM0 8QL Burnham On Crouch
    Essex
    		Secretary
    31 The Cobbins
    CM0 8QL Burnham On Crouch
    Essex
    		British119628340001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    GALLAGHER, Graham George
    CM17 0DN Old Harlow
    33 High Street
    Essex
    		Director
    CM17 0DN Old Harlow
    33 High Street
    Essex
    		EnglandBritish94407090003
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.G. CABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham George Gallagher
    CM17 0DN Old Harlow
    33 High Street
    Essex
    		Apr 06, 2016
    CM17 0DN Old Harlow
    33 High Street
    Essex
    		No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0