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Balfour Beatty Rail Investments Limited

Balfour Beatty Rail Investments Limited is a dissolved company incorporated on 24 April 1995 with the registered office located in London, Greater London. Balfour Beatty Rail Investments Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 10 November 2018 (7 years ago)
Was 23 years old at the time of dissolution
Company No
03048949
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tower Bridge House
St Katharine's Way
London
United Kingdom
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Projects Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Track Systems Limited
Iain Kenneth Morgan is a mutual person.
Active
Laser Rail Ltd
Iain Kenneth Morgan is a mutual person.
Active
Acanthurus Ltd
Mark William Bullock is a mutual person.
Active
Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Years Ago on 16 Sep 2016
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Jun 2016
Declaration of Solvency
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
Registered Address Changed
9 Years Ago on 14 Dec 2015
Subsidiary Accounts Submitted
10 Years Ago on 2 Oct 2015
Mr Michael Kane Dallas Appointed
10 Years Ago on 17 Sep 2015
Bnoms Limited Resigned
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
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Documents
Submitted on 10 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2018
Liquidators' statement of receipts and payments to 6 June 2017
Submitted on 16 Aug 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 16 Sep 2016
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
Submitted on 25 Jun 2016
Declaration of solvency
Submitted on 23 Jun 2016
Appointment of a voluntary liquidator
Submitted on 23 Jun 2016
Resolutions
Submitted on 23 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Submitted on 3 May 2016
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
Submitted on 14 Dec 2015
Repayment History
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