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Abellio New Business Ltd

Abellio New Business Ltd is a dissolved company incorporated on 15 November 2007 with the registered office located in London, City of London. Abellio New Business Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 17 July 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06428371
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in Wales • Born in Dec 1969
Abellio Transport Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 1 May 2018
Application To Strike Off
7 Years Ago on 19 Apr 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 19 Sep 2017
Mr Dominic Daniel Gerard Booth Details Changed
7 Years Ago on 15 Sep 2017
Mr Julian Edwards Details Changed
7 Years Ago on 15 Sep 2017
Registered Address Changed
7 Years Ago on 15 Sep 2017
Abellio Transport Holdings Ltd (PSC) Details Changed
7 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 1 May 2018
Application to strike the company off the register
Submitted on 19 Apr 2018
Confirmation statement made on 15 November 2017 with updates
Submitted on 29 Nov 2017
Director's details changed for Mr Julian Edwards on 15 September 2017
Submitted on 19 Sep 2017
Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017
Submitted on 19 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 19 Sep 2017
Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017
Submitted on 15 Sep 2017
Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017
Submitted on 15 Sep 2017
Confirmation statement made on 15 November 2016 with updates
Submitted on 17 Nov 2016
Repayment History
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