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Ferrovial Services UK Ltd

Ferrovial Services UK Ltd is a dissolved company incorporated on 23 November 2015 with the registered office located in Manchester, Greater Manchester. Ferrovial Services UK Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09885003
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Financing Department • Spanish • Lives in Spain • Born in Oct 1973
Director • Director Of Corporate Legal Counsel • Spanish • Lives in Spain • Born in Feb 1979
Ferrovial Services International Se
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
£85.7K
Decreased by £78.45K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.37M
Increased by £69.54K (+1%)
Total Liabilities
-£1.29M
Decreased by £6.71K (-1%)
Net Assets
£8.08M
Increased by £76.25K (+1%)
Debt Ratio (%)
14%
Decreased by 0.18% (-1%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Sherard Secretariat Services Limited Resigned
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Albany Secretariat Limited Appointed
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Ferrovial Services International Se (PSC) Details Changed
6 Years Ago on 16 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 25 Mar 2024
Statement of capital on 1 March 2024
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Statement by Directors
Submitted on 1 Mar 2024
Solvency Statement dated 27/02/24
Submitted on 1 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Ferrovial Services International Se as a person with significant control on 16 April 2019
Submitted on 11 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Repayment History
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