BORKWOOD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03971771

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

27/05/2019

Final Gazette dissolved via compulsory strike-off

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13/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-04-30

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30/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Consultant Jessica Mahadeo on 2010-04-01

View PDF (2 pages)

01/05/2010

Director's details changed for Jens Olsen on 2010-04-01

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

21/12/2008

Amended accounts made up to 2007-04-30

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09/12/2008

Amended accounts made up to 2006-04-30

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09/12/2008

Amended accounts made up to 2005-04-30

View PDF (2 pages)

07/12/2008

Registered office changed on 08/12/2008 from, 88A tooley street, london bridge, london, SG1 2TF

View PDF (1 pages)

20/10/2008

Director appointed consultant jessica mahadeo

View PDF (1 pages)

11/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

13/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

07/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

29/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

25/04/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

14/05/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

21/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

26/07/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

16/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

01/04/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

09/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

25/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (10 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Hartmann, Marianne	Director	26/11/2000 - 19/04/2003	-
Mahadeo, Jessica, Consultant	Director	31/07/2008 - Present	-
Bloomsbury Directors Limited	Nominee Director	12/04/2000 - 26/11/2000	644
Bloomsbury Secretaries Limited	Nominee Secretary	12/04/2000 - 26/11/2000	643
Madsen, Aage	Secretary	26/11/2000 - 28/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BORKWOOD DEVELOPMENTS LIMITED

BORKWOOD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at 122-126 Tooley Street, London SE1 2TU. There are currently 3 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 BORKWOOD DEVELOPMENTS LIMITED?

BORKWOOD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 27/05/2019.

Where is BORKWOOD DEVELOPMENTS LIMITED located?

BORKWOOD DEVELOPMENTS LIMITED is registered at 122-126 Tooley Street, London SE1 2TU.

What does BORKWOOD DEVELOPMENTS LIMITED do?

BORKWOOD DEVELOPMENTS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for BORKWOOD DEVELOPMENTS LIMITED?

The latest filing was on 27/05/2019: Final Gazette dissolved via compulsory strike-off.