Embarque London Limited. net worth, address, company information. Free

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Embarque London Limited (registration number 07143590) is a private limited company legally formed on 2010-02-02. This business is located at 280 Bishopsgate, London EC2M 4RB. Embarque London Limited is operating under Standard Industrial Classification: 49320 that means "taxi operation", Standard Industrial Classification: 49390 - "other passenger land transport".

Company details

Name	Embarque London Limited
Number	07143590
Date of Incorporation:	2nd February 2010
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	49320 - Taxi operation 49390 - Other passenger land transport

When it comes to the 2 directors that can be found in this particular business, we can name: Mitchell L. (appointed on 27 April 2018), Gregory M. (appointment date: 02 February 2010). 1 secretary is in the company: Gregory M. (appointed on 02 February 2010).

Directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 31st January 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st January 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA England on 2nd October 2023 to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 31st January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 31st January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 3rd, March 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 31st January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 31st January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 27th April 2018 filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2nd February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, December 2016 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2016 \| incorporation	Free Download (23 pages)
(MR01) Registration of charge 071435900002, created on 23rd November 2016 filed on: 2nd, December 2016 \| mortgage	Free Download (62 pages)
(MR04) Satisfaction of charge 1 in full filed on: 29th, November 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd February 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 25th, February 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 25th February 2015: 100.00 GBP capital
(AUD) Resignation of an auditor filed on: 18th, December 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 3rd, February 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 3rd February 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 5th, February 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (18 pages)
(CH01) On 1st April 2012 director's details were changed filed on: 21st, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 12th, March 2012 \| annual return	Free Download (14 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2011 \| mortgage	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AP03) On 2nd March 2010, company appointed a new person to the position of a secretary filed on: 2nd, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd March 2010 filed on: 2nd, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2011 to 31st December 2010 filed on: 10th, February 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2010 \| incorporation	Free Download (31 pages)

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