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Cintra UK I-77 Limited

Cintra UK I-77 Limited is a dissolved company incorporated on 11 June 2014 with the registered office located in London, Greater London. Cintra UK I-77 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09081986
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor, Building 5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Eurolink M3 & M4 Motorways (PPP Comp • Spanish • Lives in Ireland • Born in Sep 1988
Director • Director - Ireland, UK, Slovakia, Greece - Cintra • Spanish • Lives in Netherlands • Born in Jul 1966
Director • Accountant Manager • Spanish • Lives in Spain • Born in Sep 1966
Ferrovial Se
PSC
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Mutual Companies
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Juan Ramon Perez Perez is a mutual person.
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Cintra Toowoomba Limited
Juan Ramon Perez Perez is a mutual person.
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Zero Bypass Limited
Juan Ramon Perez Perez is a mutual person.
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Cintra Osars Western Ltd
Juan Ramon Perez Perez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£138K
Decreased by £38.84K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.87M
Increased by £13.39M (+158%)
Total Liabilities
-£20.35M
Increased by £13.47M (+196%)
Net Assets
£1.52M
Decreased by £80K (-5%)
Debt Ratio (%)
93%
Increased by 11.93% (+15%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Ferrovial Se (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Ferrovial Se (PSC) Appointed
2 Years 4 Months Ago on 16 Jun 2023
Ferrovial, S.A. (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
Mr Juan Ramon Perez Perez Details Changed
4 Years Ago on 15 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Solvency Statement dated 05/08/24
Submitted on 6 Aug 2024
Statement by Directors
Submitted on 6 Aug 2024
Statement of capital on 6 August 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Change of details for Ferrovial Se as a person with significant control on 1 March 2024
Submitted on 11 Jun 2024
Repayment History
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