My Chauffeur R&B started in year 2015 as Private Limited Company with registration number 09581456. The My Chauffeur R&B company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in London at 18-20 Friern Barnet Road. Postal code: N11 1NA.
| Office Address | 18-20 Friern Barnet Road |
| Office Address2 | Flat F |
| Town | London |
| Post code | N11 1NA |
| Country of origin | United Kingdom |
| Registration Number | 09581456 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Taxi operation |
| Industry | Unlicensed carrier |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Mon, 28th Feb 2022 (780 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sat, 15th Oct 2022 (2022-10-15) |
| Last confirmation statement dated | Fri, 1st Oct 2021 |
Position: Director
Appointed: 01 March 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Constantin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Razvan B. This PSC owns 75,01-100% shares.
Constantin S.
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Razvan B.
| Notified on | 1 January 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Net Worth | 2 204 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 638 | 3 730 | 237 | 131 | |
| Current Assets | 2 755 | 3 393 | 6 485 | 2 992 | 131 |
| Debtors | 2 755 | 2 755 | 2 755 | 2 755 | |
| Net Assets Liabilities | 3 680 | 3 371 | 1 599 | ||
| Property Plant Equipment | 379 | 379 | 379 | 31 452 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 204 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | 2 203 | ||||
| Shareholder Funds | 2 204 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 427 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 500 | ||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 653 | 3 184 | 29 984 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 407 | ||||
| Disposals Property Plant Equipment | 12 000 | ||||
| Fixed Assets | 379 | 379 | 31 452 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 834 | ||||
| Net Current Assets Liabilities | 2 204 | 2 740 | 3 301 | 2 992 | 29 853 |
| Property Plant Equipment Gross Cost | 379 | 379 | 379 | 31 879 | |
| Total Assets Less Current Liabilities | 2 204 | 3 119 | 3 680 | 3 371 | 1 599 |
| Other Creditors | 520 | 3 052 | |||
| Other Taxation Social Security Payable | 133 | 132 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 379 | ||||
| Trade Debtors Trade Receivables | 2 755 | 2 755 | |||
| Creditors Due Within One Year | 551 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 13th, January 2022 |
dissolution | Free Download (1 page) |
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