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BORAGLEN LIMITED

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BORAGLEN LIMITED

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Key Data

Status

Dissolved

Company No.

02799973

Incorporation date

15/03/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Basin Approach, London, E14 7JACopy
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See on map
Latest events (Record since 16/03/1993)
dot icon26/03/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/01/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2018
Application to strike the company off the register
View PDF (4 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon23/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon22/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon25/06/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon28/09/2007
Return made up to 16/03/07; full list of members
View PDF (7 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon25/09/2006
Return made up to 16/03/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: 40 hyde bank road new mills high peak derbyshire SK22 4NN
View PDF (1 pages)
dot icon27/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2005
Return made up to 16/03/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon02/04/2004
Return made up to 16/03/04; full list of members
View PDF (7 pages)
dot icon13/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon09/04/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon27/03/2003
Return made up to 16/03/03; full list of members
View PDF (7 pages)
dot icon29/03/2002
Return made up to 16/03/02; full list of members
View PDF (7 pages)
dot icon15/03/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon26/03/2001
Return made up to 16/03/01; full list of members
View PDF (7 pages)
dot icon24/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon05/04/2000
Registered office changed on 05/04/00 from: 11,market place chapel-en-le-frith via stockport cheshire,SK12 6EN
View PDF (1 pages)
dot icon17/03/2000
Return made up to 16/03/00; full list of members
View PDF (7 pages)
dot icon10/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon24/03/1999
Return made up to 16/03/99; no change of members
View PDF (4 pages)
dot icon05/10/1998
Secretary resigned
View PDF (1 pages)
dot icon05/10/1998
New secretary appointed
View PDF (2 pages)
dot icon05/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon08/04/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon13/03/1998
Return made up to 16/03/98; no change of members
View PDF (4 pages)
dot icon02/05/1997
Return made up to 16/03/97; full list of members
View PDF (6 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon14/03/1996
Return made up to 16/03/96; no change of members
View PDF (4 pages)
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon07/04/1995
Accounts for a small company made up to 1994-03-31
View PDF (9 pages)
dot icon16/03/1995
Return made up to 16/03/95; no change of members
View PDF (4 pages)
dot icon06/04/1994
Return made up to 16/03/94; full list of members
View PDF (0 pages)
dot icon08/01/1994
Ad 05/04/93--------- £ si 105000@1=105000 £ ic 80402/185402
View PDF (0 pages)
dot icon08/01/1994
Ad 30/06/93--------- £ si 80400@1=80400 £ ic 2/80402
View PDF (0 pages)
dot icon08/01/1994
£ nc 1000/400000 17/03/93
View PDF (0 pages)
dot icon05/04/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon05/04/1993
Registered office changed on 05/04/93 from: 120 east rd london N1 6AA
View PDF (0 pages)
dot icon05/04/1993
Resolutions
View PDF (0 pages)
dot icon16/03/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
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
CCS SECRETARIES LIMITED
Nominee Secretary
16/03/1993 - 17/03/1993
1295
CCS DIRECTORS LIMITED
Nominee Director
16/03/1993 - 17/03/1993
1208
Stoney, Peter William
Secretary
17/03/1993 - 25/09/1998
-
Bonney, Joyce Elizabeth
Director
17/03/1993 - Present
6
Lowe, Judith
Secretary
25/09/1998 - Present
-

Persons with Significant Control

1
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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 BORAGLEN LIMITED

BORAGLEN LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at 30 Basin Approach, London, E14 7JA. 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 BORAGLEN LIMITED?

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BORAGLEN LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 25/03/2019.

Where is BORAGLEN LIMITED located?

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BORAGLEN LIMITED is registered at 30 Basin Approach, London, E14 7JA.

What does BORAGLEN LIMITED do?

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BORAGLEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORAGLEN LIMITED?

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The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.