Company NameRailway Cargo Capital Limited
Company StatusDissolved
Company Number07446819
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date6 March 2018 (3 years ago)

Business Activity

Section HTransportation and storage
SIC 49200Freight rail transport

Directors

Director NameMr Damian James Calderbank
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressAl Murekhi Tower Sheikh Zayed Road
Dubai
PO Box 500462
Director NameMr Rainer Seitz
Date of BirthMarch 1971 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed23 November 2014(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2016)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence Address55 Viviers Street, Schoemansville
Hartbeespoort, 0216
00000
Director NameMrs Elmarie Ibanez
Date of BirthSeptember 1966 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed15 November 2016(5 years, 12 months after company formation)
Appointment Duration1 year (resigned 16 November 2017)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence AddressPostnet Suite #382 Private Bag X0001
Ifafi
00261

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

25 at £100Seitz Rainer
100.00%
Ordinary

Financials

Year2014
Net Worth£2,090
Cash£1,912
Current Liabilities£24

Accounts

Latest Accounts30 November 2016 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
8 December 2017Application to strike the company off the register (3 pages)
8 December 2017Application to strike the company off the register (3 pages)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 November 2017Termination of appointment of Elmarie Ibanez as a director on 16 November 2017 (1 page)
17 November 2017Termination of appointment of Elmarie Ibanez as a director on 16 November 2017 (1 page)
28 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
28 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
15 November 2016Termination of appointment of Rainer Seitz as a director on 15 November 2016 (1 page)
15 November 2016Elect to keep the secretaries register information on the public register (1 page)
15 November 2016Elect to keep the directors' register information on the public register (1 page)
15 November 2016Appointment of Mrs. Elmarie Ibanez as a director on 15 November 2016 (2 pages)
15 November 2016Termination of appointment of Rainer Seitz as a director on 15 November 2016 (1 page)
15 November 2016Elect to keep the secretaries register information on the public register (1 page)
15 November 2016Elect to keep the directors' register information on the public register (1 page)
15 November 2016Appointment of Mrs. Elmarie Ibanez as a director on 15 November 2016 (2 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,500
(3 pages)
7 December 2015Micro company accounts made up to 30 November 2015 (3 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,500
(3 pages)
7 December 2015Micro company accounts made up to 30 November 2015 (3 pages)
30 March 2015Micro company accounts made up to 30 November 2014 (3 pages)
30 March 2015Micro company accounts made up to 30 November 2014 (3 pages)
19 December 2014Appointment of Mr. Rainer Seitz as a director on 23 November 2014 (2 pages)
19 December 2014Termination of appointment of Damian James Calderbank as a director on 23 November 2014 (1 page)
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,500
(3 pages)
19 December 2014Appointment of Mr. Rainer Seitz as a director on 23 November 2014 (2 pages)
19 December 2014Termination of appointment of Damian James Calderbank as a director on 23 November 2014 (1 page)
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,500
(3 pages)
3 December 2013Micro company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2,500
(3 pages)
3 December 2013Micro company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2,500
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
23 November 2011Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 23 November 2011 (1 page)
23 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
23 November 2011Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 23 November 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)