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London Overground Rail Operations Ltd

London Overground Rail Operations Ltd is a dissolved company incorporated on 6 January 2006 with the registered office located in London, Greater London. London Overground Rail Operations Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05668786
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Overground House 125 Finchley Road
Swiss Cottage
London
NW3 6HY
Same address for the past 11 years
Telephone
02030319315
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1969
Director • Director Of Companies • British • Lives in Hong Kong • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1980
Director • Director Of Companies • British • Lives in Wales • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Rail Lo Limited
Christopher Paul Booth and Alexis James Scott are mutual people.
Active
London And North Western Railway Company Limited
Alexis James Scott is a mutual person.
Active
M40 Trains Limited
Alexis James Scott is a mutual person.
Active
Rail Settlement Plan Limited
Alexis James Scott is a mutual person.
Active
Arriva Trains Holdings Limited
Alexis James Scott is a mutual person.
Active
Arriva UK Trains Limited
Alexis James Scott is a mutual person.
Active
MTL Services Limited
Alexis James Scott is a mutual person.
Active
Grand Central Railway Company Limited
Alexis James Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£892K
Decreased by £78K (-8%)
Turnover
£39K
Increased by £35K (+875%)
Employees
Unreported
Same as previous period
Total Assets
£892K
Decreased by £87K (-9%)
Total Liabilities
-£97K
Decreased by £446K (-82%)
Net Assets
£795K
Increased by £359K (+82%)
Debt Ratio (%)
11%
Decreased by 44.59% (-80%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Charge Satisfied
4 Years Ago on 2 Nov 2020
Mr Stephen John Murphy Appointed
4 Years Ago on 1 Oct 2020
Jeremy Paul Warwick Long Resigned
4 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 5 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 7 Apr 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 27 May 2021
Confirmation statement made on 6 January 2021 with no updates
Submitted on 6 Jan 2021
Satisfaction of charge 1 in full
Submitted on 2 Nov 2020
Appointment of Mr Stephen John Murphy as a director on 1 October 2020
Submitted on 6 Oct 2020
Termination of appointment of Jeremy Paul Warwick Long as a director on 30 September 2020
Submitted on 30 Sep 2020
Repayment History
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