This company is commonly known as Sovereign Executive Cars (london) Limited. The company was founded 28 years ago and was given the registration number 03190223. The firm's registered office is in LONDON. You can find them at Third Floor, 112 Clerkenwell Road, London, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03190223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 April 1996 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 112 Clerkenwell Road, London, EC1M 5SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Broadstrood, Loughton, IG10 2SB | Secretary | 24 April 1996 | Active |
| 9, Nelson Street, Southend-On-Sea, United Kingdom, SS11EH | Secretary | 08 October 2007 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | 24 April 1996 | Active |
| 2 Windmill Heights, Bearsted, ME14 4QE | Director | 24 April 1996 | Active |
| 28 Frederick Road, Rainham, RM13 8NT | Director | 24 April 1996 | Active |
| 40 Broadstrood, Loughton, IG10 2SB | Director | 24 April 1996 | Active |
| 63, Swyncombe Avenue, London, England, W5 4DR | Director | 01 January 2014 | Active |
| 9 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH | Director | 11 September 2017 | Active |
| 39, Woodside, Leigh-On-Sea, England, SS9 4QX | Director | 01 January 2014 | Active |
| 9 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH | Director | 11 June 2012 | Active |
| 9, Nelson Street, Southend-On-Sea, United Kingdom, SS11EH | Director | 22 July 2009 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 01 December 2014 | Active |
| Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ | Director | 11 June 2012 | Active |
| 35 Bancroft Chase, Hornchurch, RM12 2DP | Director | 27 November 2000 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Nominee Director | 24 April 1996 | Active |
| 7 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT | Director | 31 March 2003 | Active |
| Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ | Director | 11 June 2012 | Active |
| 50 Great Wheatley Road, Rayleigh, SS6 7AP | Director | 08 October 2007 | Active |
| Sovereign Chauffeurs Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-06-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-07-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2018-07-10 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2018-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-04-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-04-04 | Resolution | Resolution. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Officers | Termination director company with name termination date. | Download |
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