Abellio New Business Ltd

Company Registration Number: 06428371

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abellio New Business Ltd is a Private Company Limited by Shares first registered on 15 November 2007. Its current registered address is in London.

Registered Address

1 ELY PLACE
LONDON
ENGLAND
EC1N 6RY

There are 60 companies currently registered at this postcode, including this one.

All companies at EC1N 6RY

Registration Data

Company Number

06428371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • NEDRAILWAYS NEW BUSINESS LIMITED, active until 17 February 2010

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2007

    Resigned on 2 March 2016

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 1 January 2012

    Resigned on 21 October 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • VALK, Antoine Jan Macgiel

    Director

    Appointed on 15 November 2007

    Resigned on 31 December 2011

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: December 1949

    Sweelincklaan 8
    2373 Je Bilthoven
    Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRLSI. Transaction: MzE1OTAwNDE2NmFkaXF6a2N4.

  2. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYLT. Transaction: MzE1MTg5ODE5MGFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CDIE0. Transaction: MzE0MzYwMjQxN2FkaXF6a2N4.

  4. 2 March 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPJEZ. Transaction: MzE0MzEzNzAyN2FkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1P1BM. Transaction: MzEzNzM4NjI5NWFkaXF6a2N4.

  6. 1 December 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4KLBHW8. Transaction: MzEzNjQ0MTI5MWFkaXF6a2N4.

  7. 18 November 2015 Appointment of Mr Julian Edwards as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4KFWL3V. Transaction: MzEzNTQ0OTc4OWFkaXF6a2N4.

  8. 11 November 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4JXRJJV. Transaction: MzEzNDk4NzU2OGFkaXF6a2N4.

  9. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83G01. Transaction: MzEzMTU1ODI2MGFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMS4I. Transaction: MzExMjUwNzc3MWFkaXF6a2N4.

  11. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39049DV. Transaction: MzEwMTIyOTQzNmFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX182. Transaction: MzA4OTAyOTAwMmFkaXF6a2N4.

  13. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLT7F. Transaction: MzA3ODM0ODMxOWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIJR4. Transaction: MzA2NzU4NzkwNWFkaXF6a2N4.

  15. 27 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E06WLE. Transaction: MzA2MTUyODY3N2FkaXF6a2N4.

  16. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3CZ. Transaction: MzA2MTMwNzY3M2FkaXF6a2N4.

  17. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUUFD. Transaction: MzA2MTIzNTAyOWFkaXF6a2N4.

  18. 25 January 2012 Appointment of Jeffrey John Krijn Hoogesteger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EOXD. Transaction: MzA1MTI1NjM2NGFkaXF6a2N4.

  19. 24 January 2012 Termination of appointment of Antoine Valk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EOXL. Transaction: MzA1MTI1NjM2N2FkaXF6a2N4.

  20. 2 December 2011 Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 [View PDF]

    Action Date: 2 January 2009. Category: Officers. Type: CH01. Barcode: AJTL1ZIP. Transaction: MzA0ODMwMzg1MmFkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC94YZ9S. Transaction: MzA0NzIxMDA3MmFkaXF6a2N4.

  22. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WPKXTB. Transaction: MzA0NDU5NTIyM2FkaXF6a2N4.

  23. 15 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XY67SP4T. Transaction: MzAyNjk3OTcwN2FkaXF6a2N4.

  24. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ25UNZW. Transaction: MzAyNDcxMzMzMWFkaXF6a2N4.

  25. 19 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU58GIDS. Transaction: MzAxMTgxNzA2NGFkaXF6a2N4.

  26. 17 February 2010 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNNGEHL3. Transaction: MzAwOTYyNzQzM2FkaXF6a2N4.

  27. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSFXYHLP. Transaction: MzAwOTYyNDQyNGFkaXF6a2N4.

  28. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSFXPHLG. Transaction: MzAwOTYyNDA0MmFkaXF6a2N4.

  29. 11 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XEOEVFOB. Transaction: MzAwNDc4NDA0MGFkaXF6a2N4.

  30. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3J36D3L. Transaction: MjA0MDg2MjQ1MGFkaXF6a2N4.

  31. 7 August 2009 Director's change of particulars / antoine valk / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GU6C7X. Transaction: MjAzODgwODc1OWFkaXF6a2N4.

  32. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R1H4WB. Transaction: MjAxODE0ODQwMmFkaXF6a2N4.

  33. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyMTA3OWFkaXF6a2N4.

  34. 7 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE3MzIyM2FkaXF6a2N4.

  35. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM1MDIxNWFkaXF6a2N4.

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