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Company Information for

FORMER TAXI COMPANY LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
10456162
Private Limited Company
Liquidation

Company Overview

About Former Taxi Company Ltd
FORMER TAXI COMPANY LIMITED was founded on 2016-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Former Taxi Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORMER TAXI COMPANY LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
 
Previous Names
DIAL-A-CAB LIMITED21/06/2018
Filing Information
Company Number 10456162
Company ID Number 10456162
Date formed 2016-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 
Return next due 29/11/2017
Type of accounts FULL
VAT Number /Sales tax ID GB239254845  
Last Datalog update: 2019-11-27 14:30:56
Primary Source:Companies House
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Companies with same name FORMER TAXI COMPANY LIMITED
The following companies were found which have the same name as FORMER TAXI COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMER TAXI COMPANY LONDON LIMITED 39-47 EAST ROAD LONDON N1 6AH Active Company formed on the 1993-10-21
FORMER TAXI COMPANY 1 LIMITED DIAL-A-CAB HOUSE 39-47 EAST ROAD LONDON N1 6AH Active Company formed on the 2015-07-31
FORMER TAXI COMPANY 2 LIMITED DIAL-A-CAB HOUSE 39-47EAST ROAD LONDON N1 6AH Active Company formed on the 2015-07-31
FORMER TAXI COMPANY HOLDINGS LIMITED C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 2016-10-17

Company Officers of FORMER TAXI COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD HARLEY PEARS
 Company Secretary 2016-11-01
JOSEPH GERARD BRAZIL
 Director 2016-11-01
KEITH CAIN
 Director 2016-11-01
ALLAN GEORGE EVANS
 Director 2016-11-01
BRIAN RICE
 Director 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GERARD BRAZIL 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
JOSEPH GERARD BRAZIL 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
JOSEPH GERARD BRAZIL FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
KEITH CAIN 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
KEITH CAIN FORMER TAXI COMPANY LONDON LIMITED Director 1994-10-14 CURRENT 1993-10-21 Active
KEITH CAIN OWNER-DRIVERS RADIO TAXI SERVICES LIMITED Director 1994-10-14 CURRENT 1993-10-25 Active - Proposal to Strike off
ALLAN GEORGE EVANS 39-47 EAST ROAD LIMITED Director 2017-06-19 CURRENT 2016-10-17 Liquidation
ALLAN GEORGE EVANS 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
ALLAN GEORGE EVANS FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE 39-47 EAST ROAD LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE 39-47 EAST ROAD HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE FORMER TAXI COMPANY HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
BRIAN RICE ENCOMPASS GLOBAL TRANSPORTATION LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
BRIAN RICE ENCOMPASS GROUND TRANSPORTATION LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
BRIAN RICE FORMER TAXI COMPANY 1 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN RICE FORMER TAXI COMPANY 2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN RICE ENCOMPASS GT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
BRIAN RICE HYDROCAB LTD Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2016-11-01

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
2020-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-07600Appointment of a voluntary liquidator
2019-05-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-17
2019-05-07LIQ01Voluntary liquidation declaration of solvency
2019-01-23RP04CS01Second filing of Confirmation Statement dated 30/10/2017
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 39-47 East Road London N1 6AH
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2019-01-10PSC05Change of details for Dial-a-Cab Holdings Limited as a person with significant control on 2018-06-21
2018-11-01PSC02Notification of Dial-a-Cab Holdings Limited as a person with significant control on 2017-02-28
2018-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-21CERTNMCompany name changed dial-a-cab LIMITED\certificate issued on 21/06/18
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-03PSC07CESSATION OF BRIAN RICE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-12-05AA01Current accounting period shortened from 30/11/17 TO 31/08/17
2016-12-05SH0101/11/16 STATEMENT OF CAPITAL GBP 56100
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01NEWINCNew incorporation
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 FORMER TAXI COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-23
Appointmen2019-04-23
Resolution2019-04-23
Fines / Sanctions
No fines or sanctions have been issued against FORMER TAXI COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMER TAXI COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of FORMER TAXI COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMER TAXI COMPANY LIMITED
Trademarks
We have not found any records of FORMER TAXI COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMER TAXI COMPANY LIMITED. 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 FORMER TAXI COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMER TAXI COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFORMER TAXI COMPANY LIMITEDEvent Date2019-04-23
 
Initiating party Event TypeAppointmen
Defending partyFORMER TAXI COMPANY LIMITEDEvent Date2019-04-23
Name of Company: FORMER TAXI COMPANY LIMITED Company Number: 10456162 Trading Name: DaC, Dial-A-Cab, Owner-Drivers Radio Taxi Service Nature of Business: Taxi operation Previous Name of Company: Dial-…
 
Initiating party Event TypeResolution
Defending partyFORMER TAXI COMPANY LIMITEDEvent Date2019-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMER TAXI COMPANY LIMITED 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 FORMER TAXI COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4AB