ABELLIO NEW BUSINESS LTD
Overview
| Company Name | ABELLIO NEW BUSINESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABELLIO NEW BUSINESS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABELLIO NEW BUSINESS LTD located?
| Registered Office Address | 2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABELLIO NEW BUSINESS LTD?
| Company Name | From | Until |
|---|---|---|
| NEDRAILWAYS NEW BUSINESS LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for ABELLIO NEW BUSINESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ABELLIO NEW BUSINESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Edwards on Sep 15, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Sep 15, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Change of details for Abellio Transport Holdings Ltd as a person with significant control on Sep 15, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on Sep 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Mar 02, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Mar 02, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on Mar 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Appointment of Mr Julian Edwards as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on Oct 21, 2015 | 2 pages | TM01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ABELLIO NEW BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| BOOTH, Dominic Daniel Gerard | Director | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | United Kingdom | British | 73260550005 | |||||||||
| EDWARDS, Julian | Director | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | United Kingdom | British | 91708090003 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| HOOGESTEGER, Jeffrey John Krijn | Director | Fleet Place EC4M 7RD London 5 England | The Netherlands | Dutch | 166158320001 | |||||||||
| VALK, Antoine Jan Macgiel | Director | 2373 Je Bilthoven Sweelincklaan 8 Netherlands | Netherlands | Dutch | 73780630004 |
Who are the persons with significant control of ABELLIO NEW BUSINESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abellio Transport Holdings Ltd | Apr 06, 2016 | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0