FK CROSS LONDON LIMITED
Overview
| Company Name | FK CROSS LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15530283 |
| 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 FK CROSS LONDON LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is FK CROSS LONDON LIMITED located?
| Registered Office Address | The Point 8th Floor 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FK CROSS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FK ELIZABETH LINE LIMITED | Feb 28, 2024 | Feb 28, 2024 |
What are the latest accounts for FK CROSS LONDON LIMITED?
What is the status of the latest confirmation statement for FK CROSS LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
What are the latest filings for FK CROSS LONDON LIMITED?
| 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 | 1 pages | DS01 | ||||||||||||||||||||||||||
Change of details for First Rail Holdings Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Cessation of Keolis (Uk) Limited as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Alistair John Francis Gordon as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Martin James Baynham-Knight as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of Mr Martin James Baynham-Knight as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Alistair John Francis Gordon as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of details for First Rail Holdings Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Notification of Keolis (Uk) Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Termination of appointment of Stephen Henry Montgomery as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed fk elizabeth line LIMITED\certificate issued on 05/03/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Incorporation | 39 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of FK CROSS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Michael John | Director | 8th Floor 37 North Wharf Road W2 1AF London The Point United Kingdom | England | British | Finance And Strategic Director | 211076190002 | ||||
| STATHAM, David Ira | Director | 8th Floor 37 North Wharf Road W2 1AF London The Point United Kingdom | United Kingdom | British | Commercial Director | 96908720003 | ||||
| BAYNHAM-KNIGHT, Martin James | Director | Chiswell Street EC1Y 4AG London Milton Gate, 60 United Kingdom | United Kingdom | British | Strategy Director, Keolis (Uk) Limited | 209686330001 | ||||
| GORDON, Alistair John Francis | Director | Chiswell Street EC1Y 4AG London Milton Gate, 60 United Kingdom | England | British | Chief Executive Officer, Keolis (Uk) Limited | 115438320015 | ||||
| MONTGOMERY, Stephen Henry | Director | 8th Floor 37 North Wharf Road W2 1AF London The Point United Kingdom | Scotland | British | Managing Director | 178387430001 |
Who are the persons with significant control of FK CROSS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keolis (Uk) Limited | Jul 05, 2024 | Chiswell Street EC1Y 4AG London Milton Gate, 60 United Kingdom | Yes | ||||||||||
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Natures of Control
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| First Rail Holdings Limited | Feb 28, 2024 | 8th Floor 37 North Wharf Road W2 1AF London The Point 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