FERROVIAL VERTIPORTS UK LTD

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FERROVIAL VERTIPORTS UK LTD

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Key Data

Status

Dissolved

Company No.

14067287

Incorporation date

25/04/2022

Size

Full

Contacts

Registered address

Registered address

3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YSCopy
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Latest events (Record since 26/04/2023)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon30/09/2024
Application to strike the company off the register
dot icon26/09/2024
Resolutions
dot icon26/09/2024
Solvency Statement dated 24/09/24
dot icon26/09/2024
Statement by Directors
dot icon26/09/2024
Statement of capital on 2024-09-26
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-06-10
dot icon26/04/2024
Termination of appointment of Bradley James Miller as a director on 2024-04-12
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon30/01/2024
Appointment of Mr Gabriel Cantallops-Serra as a director on 2024-01-18
dot icon10/01/2024
Termination of appointment of Carlos Joaquin Enrech Frances as a director on 2024-01-08
dot icon26/07/2023
Full accounts made up to 2022-12-31
dot icon26/06/2023
Cessation of Ferrovial S.A. as a person with significant control on 2023-06-16
dot icon26/06/2023
Notification of Ferrovial Se as a person with significant control on 2023-06-16
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carlisle, Andrew Richard
Director
25/04/2022 - 30/09/2022
14
Enrech Frances, Carlos Joaquin
Director
03/10/2022 - 08/01/2024
2
Cox, Kevin Edward
Director
25/04/2022 - Present
-
Miller, Bradley James
Director
25/04/2022 - 12/04/2024
5
Cantallops-Serra, Gabriel
Director
18/01/2024 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About FERROVIAL VERTIPORTS UK LTD

FERROVIAL VERTIPORTS UK LTD is an(a) Dissolved company incorporated on 25/04/2022 with the registered office located at 3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS. There are currently 2 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 FERROVIAL VERTIPORTS UK LTD?

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FERROVIAL VERTIPORTS UK LTD is currently Dissolved. It was registered on 25/04/2022 and dissolved on 24/12/2024.

Where is FERROVIAL VERTIPORTS UK LTD located?

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FERROVIAL VERTIPORTS UK LTD is registered at 3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS.

What does FERROVIAL VERTIPORTS UK LTD do?

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FERROVIAL VERTIPORTS UK LTD operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for FERROVIAL VERTIPORTS UK LTD?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.