FERROVIAL SERVICES UK LTD.

Key Data

Status

Dissolved

Company No.

09885003

Incorporation date

23/11/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

18/06/2024

Final Gazette dissolved via voluntary strike-off

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02/04/2024

First Gazette notice for voluntary strike-off

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25/03/2024

Application to strike the company off the register

View PDF (3 pages)

01/03/2024

Resolutions

View PDF (1 pages)

01/03/2024

Solvency Statement dated 27/02/24

View PDF (1 pages)

01/03/2024

Statement by Directors

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01/03/2024

Statement of capital on 2024-03-01

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04/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

11/07/2023

Change of details for Ferrovial Services International Se as a person with significant control on 2019-04-16

View PDF (2 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

22/12/2022

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Albany Secretariat Limited as a secretary on 2022-12-22

View PDF (2 pages)

22/12/2022

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2022-12-22

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	23/11/2015 - 22/12/2022	-
ALBANY SECRETARIAT LIMITED	Corporate Secretary	22/12/2022 - Present	100

Persons with Significant Control

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

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Description

About FERROVIAL SERVICES UK LTD.

FERROVIAL SERVICES UK LTD. is an(a) Dissolved company incorporated on 23/11/2015 with the registered office located at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB. 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 FERROVIAL SERVICES UK LTD.?

FERROVIAL SERVICES UK LTD. is currently Dissolved. It was registered on 23/11/2015 and dissolved on 18/06/2024.

Where is FERROVIAL SERVICES UK LTD. located?

FERROVIAL SERVICES UK LTD. is registered at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB.

What does FERROVIAL SERVICES UK LTD. do?

FERROVIAL SERVICES UK LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FERROVIAL SERVICES UK LTD.?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.