Railco Limited

Company Registration Number: 06745627

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Railco Limited is a Private Company Limited by Shares first registered on 10 November 2008. Its current registered address is in London.

Registration Data

Company Number

06745627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,507,778£3,770,060£3,302,765£4,115,103£3,409,814£2,845,822
of which Cash £0£523£454£10,379£335,745£9,329
Total Assets £4,507,778£3,770,060£3,302,765£4,115,103£3,409,814£2,845,822
Current Liabilities £4,515,028£4,543,910£4,126,400£4,111,364£3,407,100£2,845,073
Net Current Assets £-7,250£-773,850£-823,635£3,739£2,714£749
Total Net Worth £-7,250£-773,850£-823,635£3,739£2,714£749

Previous Names

  • BASILADON LIMITED, active until 30 December 2009

Company Officers

  • CAPITAL SECURITIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2008

     

    Suite 404
    Albany House 324-326 Regent Street
    London
    Middlesex
    W1B 3HH
    Great Britain

  • ADAMS, Michael

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: April 1965

    77 Hurn Way
    Christchurch
    Dorset
    BH23 2NY

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 10 November 2008

    Resigned on 8 December 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HURWORTH, Aderyn

    Director

    Appointed on 10 November 2008

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzY2MzI5N2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzYwMjc0N2FkaXF6a2N4.

  3. 14 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HK4EBK. Transaction: MzE1OTcxODM3MmFkaXF6a2N4.

  4. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzI1NDI3OGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X51ZCK09. Transaction: MzE0MzI1NDIyNmFkaXF6a2N4.

  6. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NDc2OGFkaXF6a2N4.

  7. 25 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KY5H80. Transaction: MzEzNTk1NzU4OWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFX6ZN. Transaction: MzExNTYxMDM5M2FkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LCBYNV. Transaction: MzExMTkzODc3NGFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z74PZ5. Transaction: MzA5MjM4NDUyOGFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AEBOE8. Transaction: MzA3OTY3NzQ1NmFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIR57. Transaction: MzA3MDkyNzU4MWFkaXF6a2N4.

  13. 10 January 2013 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London Middlesex W1B 3HH on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIR4Z. Transaction: MzA3MDkwNDI4NmFkaXF6a2N4.

  14. 16 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12S9L4G. Transaction: MzA1MjU4NjE4MWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X114T216. Transaction: MzA1MTE1NzM0OGFkaXF6a2N4.

  16. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI5NDWTM. Transaction: MzA0MjYwMDg1M2FkaXF6a2N4.

  17. 28 June 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X15OKVDJ. Transaction: MzAzOTU3MTY2OGFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XLIQDR5Z. Transaction: MzAzMTIyNTUzOGFkaXF6a2N4.

  19. 8 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X058QGGW. Transaction: MzAwNjYzNDgxM2FkaXF6a2N4.

  20. 6 January 2010 Previous accounting period shortened from 30 November 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XZ92VGFX. Transaction: MzAwNjQ0MjQ4N2FkaXF6a2N4.

  21. 30 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PRM8XG8V. Transaction: MzAwNTkxNDQ3M2FkaXF6a2N4.

  22. 30 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PRM8WG8U. Transaction: MzAwNTkxNDEyNWFkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9ZPBFFZ. Transaction: MzAwNDEwNTIxNWFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Michael Adams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9ZPAFFY. Transaction: MzAwNDEwNDYyMmFkaXF6a2N4.

  25. 2 December 2009 Secretary's details changed for Capital Securities Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: X9ZP9FFX. Transaction: MzAwNDEwNDYyMWFkaXF6a2N4.

  26. 28 December 2008 Secretary appointed capital securities LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AV8UQ5XZ. Transaction: MjAyMTUxNzEzNmFkaXF6a2N4.

  27. 28 December 2008 Director appointed michael adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AV8UM5XV. Transaction: MjAyMTUxNzA4MGFkaXF6a2N4.

  28. 28 December 2008 Registered office changed on 28/12/2008 from cazelots 77 hurn way christchurch dorset BH23 2NY [View PDF]

    Category: Address. Type: 287. Barcode: AV8UN5XW. Transaction: MjAyMTUxNzA0MmFkaXF6a2N4.

  29. 15 December 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1T3L5LI. Transaction: MjAyMDI3OTk0OWFkaXF6a2N4.

  30. 15 December 2008 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A1T3M5LJ. Transaction: MjAyMDI3OTkwNmFkaXF6a2N4.

  31. 15 December 2008 Registered office changed on 15/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Barcode: A1T3N5LK. Transaction: MjAyMDI3NjEyMWFkaXF6a2N4.

  32. 10 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BXE4PG. Transaction: MjAxNzY4NDk4N2FkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:33:00 +0100