CINTRA I-66 EXPRESS UK LTD

Key Data

Status

Dissolved

Company No.

10481806

Incorporation date

15/11/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2016)

13/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2022

Application to strike the company off the register

View PDF (3 pages)

09/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Statement by Directors

View PDF (1 pages)

09/11/2022

Solvency Statement dated 08/11/22

View PDF (1 pages)

09/11/2022

Statement of capital on 2022-11-09

View PDF (5 pages)

30/12/2021

Statement of capital on 2021-12-30

View PDF (5 pages)

30/12/2021

Statement by Directors

View PDF (2 pages)

30/12/2021

Solvency Statement dated 29/12/21

View PDF (2 pages)

30/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Notification of Ferrovial, S.A. as a person with significant control on 2021-12-16

View PDF (2 pages)

21/12/2021

Cessation of Cintra Infrastructures Uk Limited as a person with significant control on 2021-12-16

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/09/2021

Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 2021-09-15

View PDF (1 pages)

31/03/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

08/01/2020

Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Jose Maria Rivas Zurdo on 2019-11-21

View PDF (2 pages)

21/11/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ England to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 2019-11-21

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/08/2019

Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 2019-07-23

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

05/03/2018

Appointment of Mr Juan Ramon Perez Perez as a director on 2018-02-26

View PDF (2 pages)

28/02/2018

Termination of appointment of Gabriel Valtuena-Ramos as a director on 2018-02-26

View PDF (1 pages)

20/11/2017

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

20/11/2017

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

21/06/2017

Director's details changed for Mr Jose Maria Rivas Zurdo on 2016-11-16

View PDF (2 pages)

21/06/2017

Director's details changed for Mr Gabriel Valtuena Ramos on 2016-11-16

View PDF (2 pages)

21/06/2017

Registered office address changed from The Sherard Building Edmund Halley Rooad Oxford Oxfordshire OX4 4DQ United Kingdom to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 2017-06-21

View PDF (1 pages)

15/02/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

16/11/2016

Incorporation

View PDF (46 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CINTRA I-66 EXPRESS UK LTD

CINTRA I-66 EXPRESS UK LTD is an(a) Dissolved company incorporated on 15/11/2016 with the registered office located at 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINTRA I-66 EXPRESS UK LTD?

CINTRA I-66 EXPRESS UK LTD is currently Dissolved. It was registered on 15/11/2016 and dissolved on 13/02/2023.

Where is CINTRA I-66 EXPRESS UK LTD located?

CINTRA I-66 EXPRESS UK LTD is registered at 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS.

What does CINTRA I-66 EXPRESS UK LTD do?

CINTRA I-66 EXPRESS UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CINTRA I-66 EXPRESS UK LTD?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.