co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAILWAY CARGO CAPITAL LIMITED

RAILWAY CARGO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRAILWAY CARGO CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07446819
    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 RAILWAY CARGO CAPITAL LIMITED?

    • Freight rail transport (49200) / Transportation and storage

    Where is RAILWAY CARGO CAPITAL LIMITED located?

    Registered Office Address
    3rd Floor Fairgate House
    78 New Oxford Street
    WC1A 1HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAILWAY CARGO CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for RAILWAY CARGO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Elmarie Ibanez as a director on Nov 16, 2017

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Rainer Seitz as a director on Nov 15, 2016

    		1 pagesTM01

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Appointment of Mrs. Elmarie Ibanez as a director on Nov 15, 2016

    		2 pagesAP01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2,500
    		SH01

    Micro company accounts made up to Nov 30, 2015

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2014

    		3 pagesAA

    Appointment of Mr. Rainer Seitz as a director on Nov 23, 2014

    		2 pagesAP01

    Termination of appointment of Damian James Calderbank as a director on Nov 23, 2014

    		1 pagesTM01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2,500
    		SH01

    Micro company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2,500
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Office 4 219 Kensington High Street Kensington London W8 6BD England* on Nov 23, 2011

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RAILWAY CARGO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDERBANK, Damian James, Mr.
    Sheikh Zayed Road
    P O BOX 500462 Dubai
    Al Murekhi Tower
    United Arab Emirates
    		Director
    Sheikh Zayed Road
    P O BOX 500462 Dubai
    Al Murekhi Tower
    United Arab Emirates
    		United Arab EmiratesBritishConsultant98554720037
    IBANEZ, Elmarie, Ms.
    Private Bag X0001
    00261 Ifafi
    Postnet Suite #382
    South Africa
    		Director
    Private Bag X0001
    00261 Ifafi
    Postnet Suite #382
    South Africa
    		South AfricaSouth AfricanConsultant239241670001
    SEITZ, Rainer
    Viviers Street, Schoemansville
    00000 Hartbeespoort, 0216
    55
    South Africa
    		Director
    Viviers Street, Schoemansville
    00000 Hartbeespoort, 0216
    55
    South Africa
    		South AfricaSouth AfricanConsultant187755640001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for RAILWAY CARGO CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
    • license: CC0