Company NameDrivercharter Limited
Company StatusDissolved
Company Number08447492
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Directors

Director NameMr Patrick Joseph Sullivan
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHiggison House 381 - 383 City Road
London
EC1V 1NW
Secretary NameLee James O'Sullivan
StatusClosed
Appointed09 August 2016(3 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 27 October 2020)
RoleCompany Director
Correspondence Address8 Concord Business Centre
Concord Road
London
W3 0TR

Location

Registered AddressHiggison House
381 - 383 City Road
London
EC1V 1NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Patrick Joseph Sullivan
100.00%
Ordinary

Financials

Year2014
Net Worth£42,468
Cash£120,636
Current Liabilities£229,968

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

2 July 2014Delivered on: 5 July 2014
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding

Filing History

24 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016Appointment of Lee James O'sullivan as a secretary on 9 August 2016 (2 pages)
29 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
30 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 July 2014Registration of charge 084474920001, created on 2 July 2014 (23 pages)
5 July 2014Registration of charge 084474920001, created on 2 July 2014 (23 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)