YOURCAB LIMITED

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

    Company NameYOURCAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09697913
    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 YOURCAB LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is YOURCAB LIMITED located?

    Registered Office Address
    Cityfox House, Unit 3
    Chapel Street
    BS2 0UH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YOURCAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYFOX TAXIS PLYMOUTH LIMITEDJul 22, 2015Jul 22, 2015

    What are the latest accounts for YOURCAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for YOURCAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rhys Dennis George Hand as a director on Apr 03, 2019

    1 pagesTM01

    Cessation of Rhys Dennis George Hand as a person with significant control on Apr 03, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Ronald Siddaway as a director on May 11, 2018

    1 pagesTM01

    Director's details changed for Mr Rhys Dennis George Hand on Jan 14, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Registered office address changed from 53 Old Market Street Bristol BS2 0ER England to Cityfox House, Unit 3 Chapel Street Bristol BS2 0UH on Jan 17, 2018

    1 pagesAD01

    Registered office address changed from Trelawney House Surrey Street Bristol BS2 8PS England to 53 Old Market Street Bristol BS2 0ER on Sep 20, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2017

    RES15

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 24, 2016

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Registered office address changed from 35 Meadow Rise Penwithick St Austell PL26 8UE United Kingdom to Trelawney House Surrey Street Bristol BS2 8PS on Jul 12, 2016

    1 pagesAD01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of YOURCAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAND, Rhys Dennis George, Me
    Chapel Street
    BS2 0UH Bristol
    Cityfox House, Unit 3
    England
    Director
    Chapel Street
    BS2 0UH Bristol
    Cityfox House, Unit 3
    England
    EnglandBritishGroup Managing Director196302400001
    SIDDAWAY, Nicholas Ronald
    Meadow Rise
    Penwithick
    PL26 8UE St. Austell
    35
    England
    Director
    Meadow Rise
    Penwithick
    PL26 8UE St. Austell
    35
    England
    United KingdomEnglishAccountant73569390002

    Who are the persons with significant control of YOURCAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Me Rhys Dennis George Hand
    Chapel Street
    BS2 0UH Bristol
    Cityfox House, Unit 3
    England
    Jun 30, 2016
    Chapel Street
    BS2 0UH Bristol
    Cityfox House, Unit 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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