MERSEYTRAM 2006 LIMITED

Company Number 05503299

Status Dissolved
Incorporated July 8, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Evergreen Building North
London
NW1 2DX

Nature of Business (SIC)
74990
Previous Names
SHELFCO (NO. 3118) LIMITED
Ceased on Sep 28, 2005
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

MERSEYTRAM 2006 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05503299, this organization has been active since July 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Evergreen Building North. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Feb 21, 2017
PDF ↗
Gazette
Dec 6, 2016
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Dissolution
Nov 24, 2016
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Officers
Oct 14, 2016
PDF ↗
Officers
Oct 14, 2016
PDF ↗
Officers
Oct 14, 2016
PDF ↗
Accounts
Sep 29, 2016
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Confirmation Statement
Jul 22, 2016
PDF ↗
Accounts
Sep 28, 2015
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Annual Return
Jul 10, 2015
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Accounts
Sep 29, 2014
PDF ↗
Annual Return
Jul 18, 2014
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Address
Nov 4, 2013
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Accounts
Sep 25, 2013
PDF ↗
Annual Return
Jul 22, 2013
PDF ↗
Address
Jul 22, 2013
PDF ↗
Accounts
Sep 20, 2012
PDF ↗
Annual Return
Jul 16, 2012
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Address
Jun 29, 2012
PDF ↗
Accounts
Sep 21, 2011
PDF ↗
Annual Return
Jul 14, 2011
PDF ↗
Accounts
Sep 17, 2010
PDF ↗
Annual Return
Jul 13, 2010
PDF ↗
Officers
Jul 12, 2010
PDF ↗
Officers
Jul 12, 2010
PDF ↗

Ownership & Significant Control

Significant Controllers
Keolis (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Parsons Brinckehoff Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
21% over 21 years
Directory of Officers
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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