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Ferrovial Vertiports UK Ltd

Ferrovial Vertiports UK Ltd is a dissolved company incorporated on 25 April 2022 with the registered office located in London, Greater London. Ferrovial Vertiports UK Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14067287
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3rd Floor Building 5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gabriel Cantallops-Serra
Director • In-House UK & Ireland Tax Advisor • Spanish • Lives in England • Born in Dec 1968
Mr Kevin Edward Cox
Director • Executive Director • American • Lives in United States • Born in Feb 1963
Ferrovial Se
PSC
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Mutual Companies
Ferrocorp UK Limited
Gabriel Cantallops-Serra is a mutual person.
Active
Faero UK Holding Limited
Gabriel Cantallops-Serra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 May ⟶ 31 Dec 2022
Traded for 8 months
Cash in Bank
£856K
Turnover
Unreported
Employees
Unreported
Total Assets
£949K
Total Liabilities
-£187K
Net Assets
£762K
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Bradley James Miller Resigned
1 Year 7 Months Ago on 12 Apr 2024
Mr Gabriel Cantallops-Serra Appointed
1 Year 9 Months Ago on 18 Jan 2024
Carlos Joaquin Enrech Frances Resigned
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Ferrovial S.A. (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
Ferrovial Se (PSC) Appointed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 30 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Solvency Statement dated 24/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Bradley James Miller as a director on 12 April 2024
Submitted on 26 Apr 2024
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Repayment History
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