| Company Name | Railway Cargo Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446819 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49200 | Freight rail transport |
Directors
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Murekhi Tower Sheikh Zayed Road Dubai PO Box 500462 |
| Director Name | Mr Rainer Seitz |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 November 2014(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 November 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 55 Viviers Street, Schoemansville Hartbeespoort, 0216 00000 |
| Director Name | Mrs Elmarie Ibanez |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 November 2016(5 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 16 November 2017) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Postnet Suite #382 Private Bag X0001 Ifafi 00261 |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £100 | Seitz Rainer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,090 |
| Cash | £1,912 |
| Current Liabilities | £24 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2017 | Application to strike the company off the register (3 pages) |
| 8 December 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 17 November 2017 | Termination of appointment of Elmarie Ibanez as a director on 16 November 2017 (1 page) |
| 17 November 2017 | Termination of appointment of Elmarie Ibanez as a director on 16 November 2017 (1 page) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 15 November 2016 | Termination of appointment of Rainer Seitz as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 15 November 2016 | Elect to keep the secretaries register information on the public register (1 page) |
| 15 November 2016 | Elect to keep the secretaries register information on the public register (1 page) |
| 15 November 2016 | Termination of appointment of Rainer Seitz as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Appointment of Mrs. Elmarie Ibanez as a director on 15 November 2016 (2 pages) |
| 15 November 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 15 November 2016 | Appointment of Mrs. Elmarie Ibanez as a director on 15 November 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 30 March 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 30 March 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Termination of appointment of Damian James Calderbank as a director on 23 November 2014 (1 page) |
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Termination of appointment of Damian James Calderbank as a director on 23 November 2014 (1 page) |
| 19 December 2014 | Appointment of Mr. Rainer Seitz as a director on 23 November 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr. Rainer Seitz as a director on 23 November 2014 (2 pages) |
| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 3 December 2013 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 23 November 2011 (1 page) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|