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ABELLIO TRADING LIMITED

ABELLIO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABELLIO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071911
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABELLIO TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABELLIO TRADING LIMITED located?

    Registered Office Address
    79 Clonallon Road
    Warrenpoint
    BT34 3RY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABELLIO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ABELLIO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 2
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Bronagh Rafferty as a director

    		1 pagesTM01

    Termination of appointment of Bronagh Rafferty as a secretary

    		1 pagesTM02

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Bronagh Patricia Rafferty on Mar 03, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ABELLIO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Brendan Philip Stephen
    79 Clonallon Road
    Warrenpoint
    BT34 3RY
    		Director
    79 Clonallon Road
    Warrenpoint
    BT34 3RY
    		United KingdomIrish143647110001
    RAFFERTY, Bronagh Patricia
    79 Clonallon Road
    Warrenpoint
    BT34 3RY Co Down
    		Secretary
    79 Clonallon Road
    Warrenpoint
    BT34 3RY Co Down
    		Irish143647150001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    DOHERTY, Eamonn
    50 Greenfield Park
    Ballycullen
    Dublin 24
    		Director
    50 Greenfield Park
    Ballycullen
    Dublin 24
    		Irish144343330001
    RAFFERTY, Bronagh Patricia
    79 Clonallon Road
    Warrenpoint
    BT34 3RY Co Down
    		Director
    79 Clonallon Road
    Warrenpoint
    BT34 3RY Co Down
    		Northern IrelandIrish143647150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABELLIO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abellio Group Limited
    Clonallon Road
    Warrenpoint
    BT34 3RY Newry
    79
    Northern Ireland
    		Apr 06, 2016
    Clonallon Road
    Warrenpoint
    BT34 3RY Newry
    79
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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