ABELLIO GREATER ANGLIA LTD

Key Data

Status

Dissolved

Company No.

06428369

Incorporation date

15/11/2007

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);Operation of rail passenger facilities at railway stations (52.21/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

23/04/2024

Final Gazette dissolved via voluntary strike-off

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27/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2024

Application to strike the company off the register

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

24/01/2024

Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2023-02-28

View PDF (2 pages)

11/01/2024

Withdraw the company strike off application

View PDF (1 pages)

03/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

17/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2023

Application to strike the company off the register

View PDF (1 pages)

16/04/2023

Termination of appointment of David Andrew Kaye as a director on 2023-04-14

View PDF (1 pages)

16/04/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-02-28

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/11/2022

Director's details changed for Mr Dominic Daniel Gerard Booth on 2022-08-31

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

13/10/2022

Termination of appointment of Matt Dolphin as a director on 2022-08-27

View PDF (1 pages)

13/10/2022

Appointment of Mr Michael Robertson as a director on 2022-10-13

View PDF (2 pages)

25/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

24/05/2021

Satisfaction of charge 1 in full

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23/04/2021

Satisfaction of charge 8 in full

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22/04/2021

Satisfaction of charge 4 in full

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22/04/2021

Satisfaction of charge 3 in full

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22/04/2021

Satisfaction of charge 2 in full

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20/04/2021

Satisfaction of charge 12 in full

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20/04/2021

Satisfaction of charge 11 in full

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20/04/2021

Satisfaction of charge 9 in full

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20/04/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 5 in full

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01/04/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 064283690013 in full

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23/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/12/2020

Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

17/08/2020

Appointment of Mr David Andrew Kaye as a director on 2020-08-10

View PDF (2 pages)

17/08/2020

Termination of appointment of Julian Edwards as a director on 2020-08-10

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

12/11/2019

Director's details changed for Mr Julian Edwards on 2019-11-12

View PDF (2 pages)

11/11/2019

Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07

View PDF (2 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

30/10/2018

Termination of appointment of Adam Charles Robert Golton as a director on 2018-10-29

View PDF (1 pages)

30/10/2018

Appointment of Matt Dolphin as a director on 2018-10-29

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

29/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

19/09/2017

Director's details changed for Mr Julian Edwards on 2017-09-15

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

19/09/2017

Amended full accounts made up to 2016-12-31

View PDF (35 pages)

15/09/2017

Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15

View PDF (1 pages)

15/09/2017

Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

24/11/2016

All of the property or undertaking has been released from charge 064283690013

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

16/11/2016

Termination of appointment of Ian Arthur Brown as a director on 2016-10-15

View PDF (1 pages)

16/11/2016

Termination of appointment of Simone Aveline Bailey as a director on 2016-10-15

View PDF (1 pages)

16/11/2016

Termination of appointment of Andrew Russell Camp as a director on 2016-10-15

View PDF (1 pages)

16/11/2016

Termination of appointment of Jamie Neil Peter Burles as a director on 2016-10-15

View PDF (1 pages)

16/11/2016

Termination of appointment of Gerrit Bernard Pieter Lensink as a director on 2016-10-15

View PDF (1 pages)

16/11/2016

Director's details changed for Mr Jamie Neil Peter Burles on 2016-10-09

View PDF (2 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

07/03/2016

Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02

View PDF (1 pages)

02/03/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2016-03-02

View PDF (1 pages)

26/02/2016

Appointment of Mr Alan Thomas Pilbeam as a director on 2016-02-23

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07/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2016

Registration of charge 064283690013, created on 2015-12-31

View PDF (18 pages)

24/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (11 pages)

03/07/2015

Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-06-15

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

28/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (12 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/06/2014

Auditor's resignation

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19/06/2014

Auditor's resignation

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13/05/2014

Director's details changed for Gerrit Bernard Pieter Lensink on 2014-04-17

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Jamie Neil Peter Burles on 2014-04-29

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Andrew Russell Camp on 2014-04-29

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Adam Charles Robert Golton on 2014-04-29

View PDF (2 pages)

13/05/2014

Director's details changed for Gerrit Bernard Pieter Lensink on 2014-04-16

View PDF (2 pages)

09/04/2014

Appointment of Mr Jamie Neil Peter Burles as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Rudolf Haket as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Leila Frances as a director

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (13 pages)

28/11/2013

Appointment of Simone Aveline Bailey as a director

View PDF (2 pages)

19/07/2013

Appointment of Gerrit Bernard Pieter Lensink as a director

View PDF (3 pages)

17/07/2013

Termination of appointment of Nanouke Van T Reit as a director

View PDF (1 pages)

16/07/2013

Termination of appointment of John Ratcliffe as a director

View PDF (1 pages)

10/06/2013

Secretary's details changed for Halco Secretaries Limited on 2009-03-09

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20/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

24/01/2013

Appointment of Leila Emma Nicole Frances as a director

View PDF (3 pages)

27/12/2012

Director's details changed for Mr Julian Edwards on 2012-12-06

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (12 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

24/07/2012

Director's details changed for Dominic Daniel Gerard Booth on 2012-07-19

View PDF (2 pages)

23/07/2012

Director's details changed for Dominic Daniel Gerard Booth on 2012-07-19

View PDF (2 pages)

17/04/2012

Director's details changed for Rudolf Franciscus Haket on 2012-01-15

View PDF (2 pages)

23/03/2012

Appointment of Mr Andrew Russell Camp as a director

View PDF (3 pages)

23/03/2012

Appointment of Adam Charles Robert Golton as a director

View PDF (3 pages)

23/03/2012

Appointment of Nanouke Marya Van T Reit as a director

View PDF (3 pages)

23/03/2012

Appointment of John Brien Ratcliffe as a director

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15/02/2012

Duplicate mortgage certificatecharge no:5

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11/02/2012

Particulars of a mortgage or charge / charge no: 9

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11/02/2012

Particulars of a mortgage or charge / charge no: 10

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11/02/2012

Particulars of a mortgage or charge / charge no: 11

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11/02/2012

Particulars of a mortgage or charge / charge no: 12

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10/02/2012

Particulars of a mortgage or charge / charge no: 7

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10/02/2012

Particulars of a mortgage or charge / charge no: 8

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10/02/2012

Particulars of a mortgage or charge / charge no: 6

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10/02/2012

Particulars of a mortgage or charge / charge no: 5

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09/02/2012

Particulars of a mortgage or charge / charge no: 1

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09/02/2012

Particulars of a mortgage or charge / charge no: 2

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09/02/2012

Particulars of a mortgage or charge / charge no: 3

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09/02/2012

Particulars of a mortgage or charge / charge no: 4

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25/01/2012

Appointment of Jeffrey John Krijn Hoogesteger as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Antoine Valk as a director

View PDF (1 pages)

23/01/2012

Director's details changed for Ruud Haket on 2011-11-29

View PDF (2 pages)

10/01/2012

Appointment of Mr Ian Arthur Brown as a director

View PDF (3 pages)

10/01/2012

Appointment of Ruud Haket as a director

View PDF (3 pages)

10/01/2012

Appointment of Mr Julian Edwards as a director

View PDF (3 pages)

02/12/2011

Director's details changed for Dominic Daniel Gerard Booth on 2009-01-02

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

16/02/2010

Memorandum and Articles of Association

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11/02/2010

Registered office address changed from 5 Fleet Place London EC4M 7RD England on 2010-02-11

View PDF (1 pages)

11/02/2010

Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 2010-02-11

View PDF (1 pages)

11/02/2010

Certificate of change of name

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11/02/2010

Change of name notice

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11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

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07/08/2009

Director's change of particulars / antoine valk / 01/01/2008

View PDF (1 pages)

17/11/2008

Return made up to 15/11/08; full list of members

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04/02/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Accounting reference date extended from 30/11/08 to 31/12/08

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15/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 28/02/2023	691
Booth, Dominic Daniel Gerard	Director	15/11/2007 - Present	45
Kaye, David Andrew	Director	10/08/2020 - 14/04/2023	83
Edwards, Julian	Director	29/11/2011 - 10/08/2020	29
Frances, Leila Emma Nicole	Director	01/01/2013 - 09/12/2013	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABELLIO GREATER ANGLIA LTD

ABELLIO GREATER ANGLIA LTD is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABELLIO GREATER ANGLIA LTD?

ABELLIO GREATER ANGLIA LTD is currently Dissolved. It was registered on 15/11/2007 and dissolved on 23/04/2024.

Where is ABELLIO GREATER ANGLIA LTD located?

ABELLIO GREATER ANGLIA LTD is registered at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG.

What does ABELLIO GREATER ANGLIA LTD do?

ABELLIO GREATER ANGLIA LTD operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ABELLIO GREATER ANGLIA LTD?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.