EV

EB VEHICLES LTD

Dissolved

Company number 08530011

St. Albans, England · Incorporated 15 May 2013

Beech House (Unit 1) Beech Industrial Centre, Porters Wood, St. Albans, Hertfordshire, AL3 6PQ, England

Taxi operation · SIC 49320

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRIC BLUE LIMITED · 15 May 2013 – 14 March 2015

Previous registered addresses

Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JD England · until 9 March 2020

Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN England · until 20 December 2018

C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA · until 8 May 2018

C/O Hanburys Ltd 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England · until 11 June 2015

1 Friars Wood Robins Way Christchurch Dorset BH23 4AW · until 8 July 2014

1 Friars Wood 1 Friars Wood Robins Way Christchurch Dorset BH23 4AW United Kingdom · until 31 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KHATRI, Imran Osman
Director
2 March 2020
SA
SCARLETT, Andrew George
Director
18 September 2017
CM
CALNAN, Mark David
Director
1 July 2014
WP
WALSH, Paul Vincent
Director
1 July 2014
CA
CALNAN, Alexander James
Director
15 May 2013

Persons with significant control

PS
Mr Alexander James Calnan
Born October 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2021 View
Gazette Notice Voluntary
Gazette
19 January 2021 View
Dissolution Application Strike Off Company
Dissolution
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Resolution
Resolution
5 March 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Return Purchase Own Shares
Capital
5 December 2019 View
Resolution
Resolution
19 November 2019 View
Capital Cancellation Shares
Capital
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Capital Return Purchase Own Shares
Capital
28 January 2019 View
Capital Allotment Shares
Capital
19 January 2019 View
Capital Cancellation Shares
Capital
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Resolution
Resolution
19 October 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Resolution
Resolution
6 January 2017 View
Capital Allotment Shares
Capital
5 December 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Capital Alter Shares Subdivision
Capital
28 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Certificate Change Of Name Company
Change Of Name
14 March 2015 View
Change Of Name Notice
Change Of Name
14 March 2015 View
Capital Allotment Shares
Capital
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2013 View
Incorporation Company
Incorporation
15 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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