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Hitachi Rail STS UK Ltd

Hitachi Rail STS UK Ltd is a dissolved company incorporated on 8 July 2003 with the registered office located in London, City of London. Hitachi Rail STS UK Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04825256
Private limited company
Age
22 years
Incorporated 8 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
Same address for the past 12 years
Telephone
+91-8043400200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1960
Director • Italian • Lives in Italy • Born in Jul 1954
Director • French • Lives in France • Born in Mar 1955
Hitachi Rail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compagnie Des Signaux
Mr Gilles Pascault is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£455K
Increased by £107K (+31%)
Turnover
£4.7M
Increased by £715K (+18%)
Employees
24
Increased by 3 (+14%)
Total Assets
£6.7M
Decreased by £1.18M (-15%)
Total Liabilities
-£5.45M
Decreased by £10.59M (-66%)
Net Assets
£1.26M
Increased by £9.41M (-115%)
Debt Ratio (%)
81%
Decreased by 122.17% (-60%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Hitachi Rail Limited (PSC) Appointed
4 Years Ago on 1 Apr 2021
Hitachi Rail Sts Spa (PSC) Resigned
4 Years Ago on 1 Apr 2021
David Mclaren Rabagliati Resigned
9 Years Ago on 30 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 31 Oct 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 26 Sep 2022
Termination of appointment of David Mclaren Rabagliati as a secretary on 30 April 2016
Submitted on 14 Sep 2022
Resolutions
Submitted on 27 Apr 2022
Solvency Statement dated 26/04/22
Submitted on 27 Apr 2022
Statement by Directors
Submitted on 27 Apr 2022
Statement of capital on 27 April 2022
Submitted on 27 Apr 2022
Repayment History
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