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ABELLIO NEW BUSINESS LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ABELLIO NEW BUSINESS LTD

Other business support service activities n.e.c.

Founded 15 Nov 2007 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 19 Sept 2017
Confirmation Statement Submitted 29 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—2 Mar 2016Active
Dominic Daniel Gerard BoothDirectorBritishEngland6215 Nov 2007Active
Julian EdwardsDirectorBritishUnited Kingdom5621 Oct 2015Active

Shareholders

Shareholders (1)

Abellio Transport Holdings Ltd
100.0%
111 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abellio Transport Holdings Ltd

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
See All Controllers

Group Structure

Group Structure

TRANSPORT UK (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTON GREEN INVESTMENTS LIMITED united kingdom
ABELLIO NEW BUSINESS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
1 May 2018GazetteGazette Notice VoluntaryView(1 page)
19 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Nov 2017Confirmation StatementConfirmation statement made on 2017-11-15 with updatesView(4 pages)
19 Sept 2017OfficersChange to director Mr Julian Edwards on 2017-09-15View(2 pages)
17 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Apr 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
29 Nov 2017 Confirmation Statement

Confirmation statement made on 2017-11-15 with updates

View Document(4 pages)
19 Sept 2017 Officers

Change to director Mr Julian Edwards on 2017-09-15

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Jul 2018

Gazette Notice Voluntary

7 years ago on 1 May 2018

Dissolution Application Strike Off Company

7 years ago on 19 Apr 2018

Confirmation statement made on 2017-11-15 with updates

8 years ago on 29 Nov 2017

Change to director Mr Julian Edwards on 2017-09-15

8 years ago on 19 Sept 2017