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

Last updated on 21 September 2026

Taxi operation · SIC 49320

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2020

Company history

Previous company names

ELECTRIC BLUE LIMITED · 15 May 2013 – 14 March 2015

Company overview

EB VEHICLES LTD, a private limited company registered in England and Wales, was dissolved on 6 April 2021 having been incorporated on 15 May 2013. It changed its name from ELECTRIC BLUE LIMITED on 15 May 2013. Its registered office is at Beech House (Unit 1) Beech Industrial Centre, Porters Wood, St. Albans, Hertfordshire, AL3 6PQ, England. Its principal activity is taxi operation (SIC 49320).

Mr Alexander James Calnan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: CALNAN, Alexander James (appointed 15 May 2013), CALNAN, Mark David (appointed 1 July 2014), WALSH, Paul Vincent (appointed 1 July 2014), SCARLETT, Andrew George (appointed 18 September 2017) and KHATRI, Imran Osman (appointed 2 March 2020).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2020, on 23 December 2020. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2021.

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

8 funding rounds
9 January 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
8 January 2019
Shares allotted · 0 shares allotted
—
18 September 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
21 November 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

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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