BORG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07507304

Incorporation date

27/01/2011

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2011)

22/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/10/2023

Declaration of solvency

View PDF (5 pages)

19/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2023

Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2023-10-19

View PDF (2 pages)

13/09/2023

Satisfaction of charge 075073040001 in full

View PDF (1 pages)

12/09/2023

Previous accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

25/08/2023

Change of details for Mr Nicholas Gordon Hess as a person with significant control on 2022-02-01

View PDF (2 pages)

25/08/2023

Cessation of Jane Louise Hess as a person with significant control on 2022-02-01

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

31/10/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

18/02/2022

Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2022-02-18

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

10/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

02/02/2021

Change of details for Mr Nicholas Gordon Hess as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Change of details for Mrs Jane Louise Hess as a person with significant control on 2021-02-02

View PDF (2 pages)

07/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

10/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

10/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

06/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

16/05/2016

Director's details changed for Mrs Jane Louise Hess on 2016-05-16

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Nicholas Gordon Hess on 2016-05-16

View PDF (2 pages)

16/05/2016

Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 12th Floor 6 New Street Square London EC4A 3BF on 2016-05-16

View PDF (1 pages)

15/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/03/2016

Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to 48 Chancery Lane London WC2A 1JF on 2016-03-03

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

23/05/2015

Registration of charge 075073040001, created on 2015-05-20

View PDF (26 pages)

28/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

24/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

09/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2011

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£79,160.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

24/08/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
106.80K
-
0.00
79.16K
-

2021
2
106.80K
-
0.00
79.16K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

106.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hess, Jane Louise	Director	27/01/2011 - Present	6
Hess, Nicholas Gordon	Director	27/01/2011 - Present	3

Persons with Significant Control

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

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Description

About BORG (UK) LIMITED

BORG (UK) LIMITED is an(a) Dissolved company incorporated on 27/01/2011 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BORG (UK) LIMITED?

BORG (UK) LIMITED is currently Dissolved. It was registered on 27/01/2011 and dissolved on 22/09/2024.

Where is BORG (UK) LIMITED located?

BORG (UK) LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does BORG (UK) LIMITED do?

BORG (UK) LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does BORG (UK) LIMITED have?

BORG (UK) LIMITED had 2 employees in 2021.

What is the latest filing for BORG (UK) LIMITED?

The latest filing was on 22/09/2024: Final Gazette dissolved following liquidation.