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BORDER BANK LTD

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BORDER BANK LTD

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Key Data

Status

Dissolved

Company No.

06044646

Incorporation date

08/01/2007

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PBCopy
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Latest events (Record since 08/01/2007)
dot icon14/05/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/04/2012
Appointment of Enzo Giovanni Soffiato Masiero as a director on 2012-03-22
View PDF (3 pages)
dot icon24/04/2012
Appointment of George Cornelio Costantinescu as a director on 2012-03-22
View PDF (3 pages)
dot icon16/11/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-07
View PDF (1 pages)
dot icon24/02/2011
Appointment of Mr Ion Bordeianu as a director
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Alfio Pacifici as a director
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Appointment of Mr Alfio Pacifici as a director
View PDF (2 pages)
dot icon05/05/2010
Termination of appointment of Maureen Caveley as a director
View PDF (1 pages)
dot icon18/03/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon13/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Appointment of Ms Maureen Anne Caveley as a director
View PDF (2 pages)
dot icon13/01/2010
Termination of appointment of Uk Incorporations Limited as a director
View PDF (1 pages)
dot icon13/01/2010
Secretary's details changed for Uk Company Secretaries Limited on 2010-01-08
View PDF (2 pages)
dot icon10/02/2009
Accounts made up to 2009-01-31
View PDF (1 pages)
dot icon09/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon12/03/2008
Accounts made up to 2008-01-31
View PDF (1 pages)
dot icon16/01/2008
Return made up to 08/01/08; full list of members
View PDF (2 pages)
dot icon08/01/2007
Incorporation
View PDF (13 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
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caveley, Maureen Anne
Director
08/01/2010 - 05/05/2010
580
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
08/01/2007 - Present
194
Pacifici, Alfio
Director
05/05/2010 - 21/02/2011
20
Bordeianu, Ion
Director
14/02/2011 - Present
3
UK INCORPORATIONS LIMITED
Corporate Director
08/01/2007 - 08/01/2010
1250

Persons with Significant Control

0

No PSC data available.

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Description

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About BORDER BANK LTD

BORDER BANK LTD is an(a) Dissolved company incorporated on 08/01/2007 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 4 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 BORDER BANK LTD?

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BORDER BANK LTD is currently Dissolved. It was registered on 08/01/2007 and dissolved on 14/05/2013.

Where is BORDER BANK LTD located?

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BORDER BANK LTD is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does BORDER BANK LTD do?

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BORDER BANK LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BORDER BANK LTD?

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The latest filing was on 14/05/2013: Final Gazette dissolved via compulsory strike-off.