Company NameGreat London Cars Limited
Company StatusDissolved
Company Number08874637
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Matthew Colin Eddolls
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill House 120 Bunns Lane
London
NW7 2AS
Director NameMr Richard George Eddolls
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill House 120 Bunns Lane
London
NW7 2AS
Director NameMr Justin Daniel Peters
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill House 120 Bunns Lane
London
NW7 2AS

Contact

Websitegreatlondoncars.com
Telephone020 83480000
Telephone regionLondon

Location

Registered AddressChurchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50k at £0.01Justin Peters
50.00%
Ordinary A
38k at £0.01Core Stream LTD
38.00%
Ordinary B
2k at £0.01Duncan Blackett
2.00%
Ordinary C
10k at £0.01Sear LTD
10.00%
Ordinary C

Financials

Year2014
Net Worth-£460,101
Cash£3,017
Current Liabilities£41,313

Accounts

Latest Accounts30 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Filing History

5 April 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 November 2016Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
10 May 2016Compulsory strike-off action has been discontinued (1 page)
9 May 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,999.969236
(6 pages)
9 May 2016Registered office address changed from 8 Crouch End Hill London N8 8AA to Churchill House 120 Bunns Lane London NW7 2AS on 9 May 2016 (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
9 December 2015Statement of capital on 9 December 2015
  • GBP 2,000
(4 pages)
18 November 2015Resolutions
  • RES13 ‐ Share premium account be reduced 31/10/2015
  • RES13 ‐ Share premium account be reduced 31/10/2015
(2 pages)
18 November 2015Solvency Statement dated 31/10/15 (1 page)
18 November 2015Statement by Directors (1 page)
2 September 2015Statement of capital following an allotment of shares on 18 July 2015
  • GBP 2,000
(3 pages)
9 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000
(5 pages)
21 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000
(5 pages)
19 March 2014Sub-division of shares on 13 February 2014 (5 pages)
19 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 March 2014Change of share class name or designation (2 pages)
19 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,000
(4 pages)
13 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)