BORIS CONSULTING LTD

Key Data

Status

Dissolved

Company No.

06724401

Incorporation date

14/10/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2008)

21/02/2023

Final Gazette dissolved following liquidation

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21/11/2022

Return of final meeting in a members' voluntary winding up

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06/07/2022

Liquidators' statement of receipts and payments to 2022-06-27

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15/07/2021

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-07-15

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15/07/2021

Declaration of solvency

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15/07/2021

Resolutions

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15/07/2021

Appointment of a voluntary liquidator

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11/06/2021

Total exemption full accounts made up to 2020-12-31

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08/06/2021

Previous accounting period shortened from 2021-10-31 to 2020-12-31

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24/05/2021

Total exemption full accounts made up to 2020-10-31

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02/11/2020

Confirmation statement made on 2020-10-15 with no updates

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31/07/2020

Micro company accounts made up to 2019-10-31

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05/11/2019

Confirmation statement made on 2019-10-15 with no updates

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29/07/2019

Micro company accounts made up to 2018-10-31

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05/11/2018

Confirmation statement made on 2018-10-15 with no updates

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26/07/2018

Micro company accounts made up to 2017-10-31

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30/10/2017

Confirmation statement made on 2017-10-15 with updates

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28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

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30/07/2016

Total exemption small company accounts made up to 2015-10-31

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16/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

17/08/2015

Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-08-17

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-10-15

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

27/11/2013

Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 2013-11-27

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-15

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

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16/02/2013

Director's details changed for Mr Boris Gustafsson on 2013-01-23

View PDF (2 pages)

20/12/2012

Registered office address changed from 134a Friern Road East Dulwich London SE22 0AY United Kingdom on 2012-12-20

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

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15/10/2012

Registered office address changed from 134a Friern Road Friern Road East-Dulwich London SE22 0AY United Kingdom on 2012-10-15

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

21/10/2011

Registered office address changed from 134a Friern Road London London SE22 0AY England on 2011-10-21

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Mr Boris Gustafsson on 2009-10-15

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Boris Gustafsson on 2009-10-15

View PDF (1 pages)

15/10/2008

Incorporation

View PDF (11 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About BORIS CONSULTING LTD

BORIS CONSULTING LTD is an(a) Dissolved company incorporated on 14/10/2008 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There is currently no 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 BORIS CONSULTING LTD?

BORIS CONSULTING LTD is currently Dissolved. It was registered on 14/10/2008 and dissolved on 20/02/2023.

Where is BORIS CONSULTING LTD located?

BORIS CONSULTING LTD is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does BORIS CONSULTING LTD do?

BORIS CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BORIS CONSULTING LTD?

The latest filing was on 21/02/2023: Final Gazette dissolved following liquidation.