About

Registered Number: 08967617
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (1 year and 4 months ago)
Registered Address: 21 Hastings House, White City Estate, London, W12 7PY

 

Used Cars (Sales & Servicing) Ltd was registered on 31 March 2014, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Darren Christopher 10 February 2015 01 July 2015 1
CANSDALE, James Kevin 07 January 2015 26 January 2018 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Raymond Roddam 01 June 2015 03 January 2018 1
DF INVEST LIMITED 08 May 2015 01 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Roddam Gibson/
1939-09
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 April 2018
DS01 - Striking off application by a company 28 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 18 March 2018
TM01 - Termination of appointment of director 26 January 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 31 December 2015
CH01 - Change of particulars for director 28 July 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
CH01 - Change of particulars for director 14 June 2015
AP03 - Appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
CH01 - Change of particulars for director 02 June 2015
CH01 - Change of particulars for director 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AR01 - Annual Return 11 May 2015
AD01 - Change of registered office address 11 May 2015
AP04 - Appointment of corporate secretary 09 May 2015
CH01 - Change of particulars for director 09 May 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 27 January 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.