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Company Information for

123 DRIVERS LTD

LONDON, ENGLAND, W1A 6US,
Company Registration Number
07855902
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About 123 Drivers Ltd
123 DRIVERS LTD was founded on 2011-11-22 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
123 DRIVERS LTD
 
Legal Registered Office
LONDON
ENGLAND
W1A 6US
Other companies in W3
 
Filing Information
Company Number 07855902
Date formed 2011-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:48:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 DRIVERS LTD

Company Officers of 123 DRIVERS LTD

Current Directors
Officer Role Date Appointed
KASPARS SIMANIS
Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIS LIORS SKADMANIS
Director 2012-02-22 2012-02-27
MARCIS LIORS SKADMANIS
Director 2012-01-27 2012-02-20
KASPARS SIMANIS
Director 2011-11-22 2012-01-27
BAINLEW HOLDING LIMITED
Director 2011-11-22 2011-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-13DS01APPLICATION FOR STRIKING-OFF
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP .82268
2016-05-30AR0101/04/16 FULL LIST
2016-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 28 SHALIMAR GARDENS LONDON W3 9JQ
2016-02-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP .82268
2015-06-17AR0101/04/15 FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP .82268
2014-04-04AR0101/04/14 FULL LIST
2014-02-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-19AR0122/11/13 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 5 WALTON GARDENS LONDON W3 0AQ ENGLAND
2013-06-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM UNIT 17 BELLVIEW COURT 183 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 3TT
2012-11-28AR0122/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASPARS SIMANIS / 30/10/2012
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 40 40 HOPEDALE RD LONDON SE7 7JJ ENGLAND
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCIS SKADMANIS
2012-02-22AP01DIRECTOR APPOINTED MR MARCIS LIORS SKADMANIS
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCIS SKADMANIS
2012-02-20AP01DIRECTOR APPOINTED MR KASPARS SIMANIS
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KASPARS SIMANIS
2012-01-27AP01DIRECTOR APPOINTED MR MARCIS LIORS SKADMANIS
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BAINLEW HOLDING LIMITED
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BAINLEW HOLDING LIMITED
2011-11-22AP01DIRECTOR APPOINTED MR KASPARS SIMANIS
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 123 DRIVERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123 DRIVERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 DRIVERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-12-01 £ 0
Creditors Due Within One Year 2012-12-01 £ 550,048
Provisions For Liabilities Charges 2012-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 DRIVERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1
Cash Bank In Hand 2012-12-01 £ 209
Current Assets 2012-12-01 £ 285,292
Debtors 2012-12-01 £ 285,083
Fixed Assets 2012-12-01 £ 0
Shareholder Funds 2012-12-01 £ 264,756
Stocks Inventory 2012-12-01 £ 0
Tangible Fixed Assets 2012-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 DRIVERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 123 DRIVERS LTD
Trademarks
We have not found any records of 123 DRIVERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 DRIVERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 123 DRIVERS LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 123 DRIVERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 DRIVERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123 DRIVERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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