ABELLIO NORTHERN LTD - Profile & Financials

Accounts Submitted 22 Sept 2017

Confirmation Statement Submitted 16 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Brodies Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Mar 2016	Active
Dominic Daniel Gerard Booth	Director	British	England	62	1 Jun 2008	Active
Julian Edwards	Director	British	United Kingdom	56	10 Jul 2014	Active

Shareholders

Shareholders (1)


Abellio Transport Holdings Ltd	100.0%	1	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abellio Transport Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRANSPORT UK (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

ABELLIO NORTHERN LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
19 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-02 with updates	View(4 pages)
22 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(6 pages)