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- SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
In Liquidation
General Information
NAME
SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
COMPANY NUMBER
03190223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
24/04/1996
(28 years and 7 months old)
WEBSITE
SOVEREIGN-LONDON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
24/04/1996
11/07/2006
SOVEREIGN CHAUFFEURS OF LONDON LIMITED
Previous Names
24/04/1996 11/07/2006 SOVEREIGN CHAUFFEURS OF LONDON LIMITED
LONDON
E1 8EU
Telephone: 02075316000
TPS: No
58 Leman Street
LONDON
E1 8EU
Unit 28-29 The Highway Trading Cent
Heckford Street
London
E1W 3HR
Telephone: 79872007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOVEREIGN CHAUFFEURS HOLDINGS LIMITED | Company is dissolved | View Report |
SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2022 | Event: Karamat Hussain (919362595) has left the board |
Date: 09/04/2018 | Event: Change in Reg. Office |
Date: 22/01/2018 | Event: Glenn Maurice Greene (907346118) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/1996 - 08/10/2007 (11 years and 5 months) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 24/04/1996 - Present (28 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1192 |
View Report |
Director: 24/04/1996 - 08/10/2007 (11 years and 5 months) Secretary: 24/04/1996 - 08/10/2007 (11 years and 5 months) Born in Dec 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
24/04/1996 - Present (28 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 902 |
View Report |
24/04/1996 - 15/07/2003 (7 years and 2 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOVEREIGN CHAUFFEURS HOLDINGS LIMITED | Company is dissolved | View Report |
SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2022 | Event: Karamat Hussain (919362595) has left the board |
Date: 09/04/2018 | Event: Change in Reg. Office |
Date: 22/01/2018 | Event: Glenn Maurice Greene (907346118) has left the board |
Date: 17/01/2018 | Event: Mark Hughes (922092218) has left the board |
Date: 24/10/2017 | Event: New Board Member Mark Hughes (922092218) Appointed |
Date: 26/09/2017 | Event: Mark Hughes (922092218) has left the board |
Date: 26/09/2017 | Event: Mark Hughes (902473284) has left the board |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Board Member Mark Hughes (922092218) Appointed |
Date: 16/06/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: Change in Reg. Office |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 23/12/2014 | Event: Jahanzeb Khan (915253138) has left the board |
Date: 23/12/2014 | Event: New Board Member Karamat Hussain (919362595) Appointed |
Date: 18/06/2014 | Event: Mark Hughes (918849990) has left the board |
Date: 18/06/2014 | Event: New Board Member Mark Hughes (902473284) Appointed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: Mohammed Farooq Saleem (917149750) has left the board |
Date: 16/06/2014 | Event: New Board Member Mark Hughes (918849990) Appointed |
Date: 16/06/2014 | Event: New Board Member Glenn Maurice Greene (907346118) Appointed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Accounts filed |
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