BORDERLINX LIMITED

Key Data

Status

Liquidation

Company No.

05804901

Incorporation date

04/05/2006

Size

Small

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2006)

05/09/2018

Order of court to wind up

View PDF (1 pages)

15/08/2018

Termination of appointment of Hugh Jackson as a secretary on 2018-08-06

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

30/10/2017

Appointment of Mr Neale Owen Stuart Davies as a director on 2017-10-13

View PDF (2 pages)

30/10/2017

Termination of appointment of Jerome Pierre Andre Mercier as a director on 2017-10-13

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

29/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

26/01/2017

Full accounts made up to 2015-12-31

View PDF (13 pages)

11/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (3 pages)

11/05/2016

Secretary's details changed for Hugh Jackson on 2016-05-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/07/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/09/2012

Appointment of Jerome Pierre Andre Mercier as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Jose Zurstrassen as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Johan Wackwitz as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Martin Carfrae as a director

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/11/2011

Termination of appointment of David Spottiswood as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Neill O`Sullivan as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (9 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (9 pages)

23/06/2010

Director's details changed for David Spottiswood on 2010-05-04

View PDF (2 pages)

23/06/2010

Director's details changed for Neill O`Sullivan on 2010-05-04

View PDF (2 pages)

23/06/2010

Director's details changed for Jose Zurstrassen on 2010-05-04

View PDF (2 pages)

23/06/2010

Director's details changed for Martin Carfrae on 2010-05-04

View PDF (2 pages)

23/06/2010

Director's details changed for Johan Gijsbert Wackwitz on 2010-05-04

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/09/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

26/06/2009

Return made up to 04/05/09; full list of members

View PDF (8 pages)

18/06/2009

Ad 23/03/09\gbp si [email protected]=9640\gbp ic 19200/28840\

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

16/09/2008

Return made up to 04/05/08; full list of members

View PDF (6 pages)

24/07/2008

Ad 20/06/08\gbp si [email protected]=2225\gbp ic 19199.4/21424.4\

View PDF (2 pages)

17/06/2008

Ad 19/02/08\gbp si [email protected]=5751.4\gbp ic 13448/19199.4\

View PDF (2 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

31/08/2007

Return made up to 04/05/07; full list of members

View PDF (6 pages)

04/07/2007

Ad 19/06/07--------- £ si [email protected]=600 £ ic 12848/13448

View PDF (2 pages)

04/07/2007

Ad 19/06/07--------- £ si [email protected]=12846 £ ic 2/12848

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

S-div 19/06/07

View PDF (2 pages)

04/07/2007

Resolutions

View PDF (0 pages)

04/07/2007

Resolutions

View PDF (0 pages)

04/07/2007

Resolutions

View PDF (20 pages)

04/07/2007

£ nc 1000/100000 19/06/07

View PDF (1 pages)

22/02/2007

Registered office changed on 22/02/07 from: 53 lampton road hounslow middlesex TW3 1LY

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

25/08/2006

Certificate of change of name

View PDF (2 pages)

04/05/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

04/05/2019

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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

Person	Title	Period	Connections
O`Sullivan, Neill	Director	04/05/2006 - 30/08/2011	-
Stuart Davies, Neale Owen	Director	13/10/2017 - Present	9
Spottiswood, David Graham	Director	19/06/2007 - 08/07/2011	9
Jackson, Hugh	Secretary	16/01/2007 - 06/08/2018	-
Carfrae, Martin	Director	19/06/2007 - 26/06/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BORDERLINX LIMITED

BORDERLINX LIMITED is an(a) Liquidation company incorporated on 04/05/2006 with the registered office located at The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDERLINX LIMITED?

BORDERLINX LIMITED is currently Liquidation. It was registered on 04/05/2006 .

Where is BORDERLINX LIMITED located?

BORDERLINX LIMITED is registered at The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL.

What does BORDERLINX LIMITED do?

BORDERLINX LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for BORDERLINX LIMITED?

The latest filing was on 05/09/2018: Order of court to wind up.