CompanyTrack
H

HALCROW RAIL APPROVALS LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
H

HALCROW RAIL APPROVALS LIMITED

Construction of commercial buildings

Founded 22 Mar 2004 Dissolved London, United Kingdom
Construction of commercial buildings
Accounts Submitted 28 Aug 2020
Confirmation Statement Submitted 23 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Guy DouglasDirectorBritishUnited Kingdom443 Jun 2019Active
Jonathan R. ShattockDirectorBritishUnited Kingdom613 Jun 2019Active
Tejender Singh ChaudharySecretaryUnknownUnknown17 Feb 2014Active

Shareholders

Shareholders (1)

Halcrow Consulting Limited
100.0%
119 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow Consulting Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HALCROW CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS SOLUTIONS INC united states of america
HALCROW RAIL APPROVALS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2021GazetteGazette Dissolved VoluntaryView(1 page)
20 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
13 Oct 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Aug 2020AccountsAnnual accounts made up to 2019-12-31View(15 pages)
23 Apr 2020AccountsAnnual accounts made up to 2020-12-31View(1 page)
5 Jan 2021 Gazette

Gazette Dissolved Voluntary

20 Oct 2020 Gazette

Gazette Notice Voluntary

13 Oct 2020 Dissolution

Dissolution Application Strike Off Company

28 Aug 2020 Accounts

Annual accounts made up to 2019-12-31

23 Apr 2020 Accounts

Annual accounts made up to 2020-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 5 Jan 2021

Gazette Notice Voluntary

5 years ago on 20 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 13 Oct 2020

Annual accounts made up to 2019-12-31

5 years ago on 28 Aug 2020

Annual accounts made up to 2020-12-31

5 years ago on 23 Apr 2020