BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04958128

Incorporation date

10/11/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2003)

26/05/2025

Final Gazette dissolved following liquidation

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26/02/2025

Return of final meeting in a members' voluntary winding up

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03/07/2024

Register(s) moved to registered inspection location 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (2 pages)

29/06/2024

Register inspection address has been changed to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (2 pages)

26/06/2024

Declaration of solvency

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26/06/2024

Resolutions

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26/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2024

Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to No. 1 Colmore Square Birmingham B4 6HQ on 2024-06-26

View PDF (3 pages)

22/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Solvency Statement dated 22/03/24

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22/03/2024

Statement by Directors

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22/03/2024

Statement of capital on 2024-03-22

View PDF (5 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

25/03/2022

Statement by Directors

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25/03/2022

Solvency Statement dated 24/03/22

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25/03/2022

Resolutions

View PDF (3 pages)

24/03/2022

Statement of capital on 2022-03-24

View PDF (5 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/10/2021

Appointment of Ms Marleen Katherine Ohlsson as a director on 2021-10-02

View PDF (2 pages)

04/10/2021

Termination of appointment of Marco Pugliese as a director on 2021-09-30

View PDF (1 pages)

17/09/2021

Secretary's details changed for Mr Alastair Hall on 2021-09-17

View PDF (1 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

03/08/2020

Appointment of Mr Marco Pugliese as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Ralph Adrian Berg as a director on 2020-07-31

View PDF (1 pages)

03/08/2020

Termination of appointment of John Anthony Guccione as a director on 2020-07-31

View PDF (1 pages)

03/08/2020

Termination of appointment of John Anthony Guccione as a secretary on 2020-07-31

View PDF (1 pages)

03/08/2020

Appointment of Mr Alastair Colin Hall as a director on 2020-08-01

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03/08/2020

Appointment of Mr Alastair Hall as a secretary on 2020-08-01

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11/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/01/2018

Termination of appointment of Sebastien Bernard Sherman as a director on 2017-10-30

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

06/04/2017

Director's details changed for Mr John Anthony Guccione on 2014-10-29

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/03/2016

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-21

View PDF (2 pages)

24/02/2016

Director's details changed for Sebastien Bernard Sherman on 2016-02-08

View PDF (3 pages)

19/02/2016

Director's details changed for John Anthony Guccione on 2016-02-08

View PDF (3 pages)

19/02/2016

Secretary's details changed for John Anthony Guccione on 2016-02-08

View PDF (3 pages)

19/02/2016

Director's details changed for Mr Ralph Adrian Berg on 2016-02-08

View PDF (4 pages)

12/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-10

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15/12/2014

Appointment of John Anthony Guccione as a secretary on 2014-10-29

View PDF (3 pages)

15/12/2014

Appointment of Ralph Adrian Berg as a director on 2014-10-29

View PDF (3 pages)

15/12/2014

Termination of appointment of Mark Howard Filer as a director on 2014-10-29

View PDF (2 pages)

15/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-10-29

View PDF (2 pages)

15/12/2014

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 2014-10-29

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (8 pages)

30/08/2013

Director's details changed for Sebastien Bernard Sherman on 2013-07-30

View PDF (3 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/11/2012

Director's details changed for John Anthony Guccione on 2012-10-07

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (8 pages)

27/03/2012

Termination of appointment of Peter-Paul Bloemen as a director

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27/03/2012

Appointment of John Anthony Guccione as a director

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19/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

08/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (8 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Registered office address changed from , C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 2011-06-01

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27/05/2011

Appointment of Martin Mcdermott as a director

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26/05/2011

Termination of appointment of Sunil Masson as a director

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26/05/2011

Termination of appointment of Ruth Samson as a director

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12/05/2011

Director's details changed for Sebastien Bernard Sherman on 2011-03-15

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07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (9 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (7 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/11/2008

Return made up to 10/11/08; full list of members

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29/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/09/2008

Appointment terminated director robert watters

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07/05/2008

Registered office changed on 07/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ

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06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

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22/01/2008

New director appointed

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21/12/2007

Return made up to 10/11/07; full list of members

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15/11/2007

Director's particulars changed

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13/11/2007

New director appointed

View PDF (6 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/04/2007

Director resigned

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04/04/2007

New director appointed

View PDF (2 pages)

06/02/2007

Ad 26/01/07--------- £ si 65000@1=65000 £ ic 117500001/117565001

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06/02/2007

Nc inc already adjusted 26/01/07

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06/02/2007

Resolutions

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06/02/2007

Resolutions

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06/02/2007

Resolutions

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20/01/2007

Ad 28/12/06--------- £ si 10575000@1=10575000 £ ic 106925001/117500001

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20/01/2007

Nc inc already adjusted 28/12/06

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20/01/2007

Resolutions

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20/01/2007

Resolutions

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20/01/2007

Resolutions

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20/01/2007

Resolutions

View PDF (9 pages)

14/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

09/11/2006

Director's particulars changed

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/09/2006

Resolutions

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11/09/2006

Resolutions

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11/09/2006

Resolutions

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED, tower 42 level 11, 25 old broad street, london EC2N 1HQ

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28/12/2005

Secretary's particulars changed;director's particulars changed

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30/11/2005

Return made up to 10/11/05; full list of members

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11/11/2005

Director's particulars changed

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22/09/2005

Accounts for a dormant company made up to 2004-12-31

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08/09/2005

Delivery ext'd 3 mth 31/12/04

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09/06/2005

Registered office changed on 09/06/05 from: 5TH floor, northwest wing, bush house aldwych, london WC2B 4EZ

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09/06/2005

New secretary appointed;new director appointed

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09/06/2005

New director appointed

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09/06/2005

New director appointed

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08/06/2005

Secretary resigned

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07/06/2005

Ad 26/05/05--------- £ si 106925000@1=106925000 £ ic 1/106925001

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07/06/2005

Nc inc already adjusted 26/05/05

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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17/01/2005

Return made up to 10/11/04; full list of members

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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30/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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30/09/2004

Resolutions

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30/09/2004

Resolutions

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30/09/2004

Resolutions

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30/09/2004

Resolutions

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30/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

New director appointed

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29/09/2004

New director appointed

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29/09/2004

Director resigned

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27/09/2004

Certificate of change of name

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25/05/2004

Certificate of change of name

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10/11/2003

Incorporation

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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

31/12/2022

Next confirmation date

10/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Ohlsson, Marleen Katherine	Director	02/10/2021 - Present	-

Persons with Significant Control

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

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Description

About BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at No. 1 Colmore Square, Birmingham B4 6HQ. 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 BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED?

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 26/05/2025.

Where is BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED located?

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED is registered at No. 1 Colmore Square, Birmingham B4 6HQ.

What does BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED do?

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED?

The latest filing was on 26/05/2025: Final Gazette dissolved following liquidation.