BORINDALE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05308738

Incorporation date

08/12/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

22/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

16/07/2015

Liquidators' statement of receipts and payments to 2015-07-01

View PDF (12 pages)

04/08/2014

Register inspection address has been changed to C/O Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA

View PDF (2 pages)

14/07/2014

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2014-07-15

View PDF (2 pages)

13/07/2014

Declaration of solvency

View PDF (3 pages)

13/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

13/07/2014

Resolutions

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (1 pages)

08/05/2014

Statement by directors

View PDF (1 pages)

08/05/2014

Statement of capital on 2014-05-09

View PDF (4 pages)

08/05/2014

Solvency statement dated 07/05/14

View PDF (1 pages)

07/04/2014

Termination of appointment of Hazel Watson as a director

View PDF (1 pages)

18/03/2014

Full accounts made up to 2013-06-29

View PDF (12 pages)

17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

25/03/2013

Appointment of Hazel Anne Marie Watson as a director

View PDF (2 pages)

25/03/2013

Appointment of Colin Gyte as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Martin Brown as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Adam Moses as a director

View PDF (1 pages)

07/03/2013

Full accounts made up to 2012-06-29

View PDF (13 pages)

28/01/2013

Director's details changed for Barrie Hill on 2012-04-18

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

27/03/2012

Full accounts made up to 2011-06-29

View PDF (13 pages)

18/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

04/10/2011

Appointment of Barrie Hill as a director

View PDF (2 pages)

29/08/2011

Termination of appointment of Gerald Brawn as a director

View PDF (1 pages)

29/08/2011

Appointment of Jonathan Mark Huckle as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Navjyot Dhillon as a director

View PDF (1 pages)

27/03/2011

Full accounts made up to 2010-06-29

View PDF (13 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

30/03/2010

Full accounts made up to 2009-06-29

View PDF (13 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

28/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-06-29

View PDF (14 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

15/10/2008

Resolutions

View PDF (1 pages)

16/07/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/04/2008

Full accounts made up to 2007-06-29

View PDF (13 pages)

18/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-06-29

View PDF (14 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

12/09/2006

Accounts for a dormant company made up to 2004-12-30

View PDF (6 pages)

07/08/2006

Certificate of change of name

View PDF (2 pages)

29/06/2006

Accounting reference date extended from 30/12/05 to 29/06/06

View PDF (1 pages)

26/06/2006

Nc inc already adjusted 06/06/06

View PDF (2 pages)

26/06/2006

Ad 13/06/06--------- £ si 2000000000@1=2000000000 £ ic 50000/2000050000

View PDF (2 pages)

25/06/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/06/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/06/2006

Statement of affairs

View PDF (3 pages)

21/06/2006

Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (4 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (11 pages)

19/06/2006

Accounting reference date shortened from 31/12/05 to 30/12/04

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (4 pages)

19/06/2006

New director appointed

View PDF (4 pages)

14/06/2006

Memorandum and Articles of Association

View PDF (4 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Certificate of change of name

View PDF (5 pages)

08/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Registered office changed on 13/09/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

08/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BORINDALE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/06/2013

Last change occurred

28/06/2013

Accounts

Full

Last made up date

28/06/2013

Next account date

28/06/2014

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2004 - 11/07/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/2004 - 11/07/2005	43699
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	05/09/2005 - 01/06/2006	583
BARCOSEC LIMITED	Corporate Secretary	05/06/2006 - Present	428
TRUSEC LIMITED	Nominee Secretary	01/06/2006 - 05/06/2006	1125

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BORINDALE INVESTMENTS LIMITED

BORINDALE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BORINDALE INVESTMENTS LIMITED?

BORINDALE INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 22/12/2015.

Where is BORINDALE INVESTMENTS LIMITED located?

BORINDALE INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BORINDALE INVESTMENTS LIMITED do?

BORINDALE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BORINDALE INVESTMENTS LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.