EMBARQUE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
EMBARQUE LONDON LIMITED
COMPANY NUMBER
07143590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
02/02/2010
(14 years and 10 months old)
WEBSITE
www.embarque.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 02083267636
TPS: No
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| EMBARQUE HOLDINGS INC | N/A | N/A |
| EMBARQUE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMBARQUE 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 EMBARQUE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARQUE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2010 - Present (14 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
02/02/2010 - 20/04/2018 (8 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND CAPITAL MANAGEMENT L P | N/A | N/A |
| CAREY INTERNATIONAL INC | N/A | N/A |
| CAREY HOLDINGS INC | N/A | N/A |
| CAREY SERVICES INC | N/A | N/A |
| CAREY UK LIMITED | Active - Accounts Filed | View Report |
| CAREY ENGLAND LIMITED | Active - Accounts Filed | View Report |
| CAREY EUROPE LIMITED | Non-Trading | View Report |
| EMBARQUE HOLDINGS INC | N/A | N/A |
| EMBARQUE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Mitchell John Lahr (924583899) Appointed |
| 01/05/2018 | Gary Loren Kessler (911886909) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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