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First Trenitalia East Midlands Rail Limited

First Trenitalia East Midlands Rail Limited is a dissolved company incorporated on 11 January 2017 with the registered office located in London, Greater London. First Trenitalia East Midlands Rail Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10557872
Private limited company
Age
8 years
Incorporated 11 January 2017
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
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Sep 1963
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1970
First Rail Holdings Limited
PSC
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Mutual Companies
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Stephen Henry Montgomery and Michael John Nelson are mutual people.
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Stephen Henry Montgomery and Michael John Nelson are mutual people.
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First Transpennine Express Limited
Stephen Henry Montgomery and Michael John Nelson are mutual people.
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First Trenitalia West Coast Rail Limited
Mr Ernesto Sicilia and Michael John Nelson are mutual people.
Active
First Rail London Limited
Stephen Henry Montgomery and Michael John Nelson are mutual people.
Active
First Rail Procurement Limited
Stephen Henry Montgomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Hugh Patrick Clancy Resigned
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2021
Registered Address Changed
4 Years Ago on 12 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Nov 2023
Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 13 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 16 Dec 2021
Director's details changed for Mr Michael John Nelson on 11 October 2021
Submitted on 12 Oct 2021
Repayment History
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