BORLAND (HOLDING) UK LIMITED

Q: What is the latest filing for BORLAND (HOLDING) UK LIMITED?

The latest filing was on 30/11/2022: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01878815

Incorporation date

18/01/1985

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1985)

30/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2022

Resolutions

View PDF (1 pages)

31/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/06/2022

Appointment of Mrs Candice Tiffany Chisholm as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Jane Caroline Grantham Smithard as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Emma Willis as a director on 2021-11-11

View PDF (1 pages)

30/06/2022

Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 2022-06-30

View PDF (1 pages)

14/06/2022

Liquidators' statement of receipts and payments to 2022-04-19

View PDF (7 pages)

04/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2021

Resolutions

View PDF (1 pages)

04/05/2021

Declaration of solvency

View PDF (5 pages)

01/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

22/02/2021

Appointment of Ms Emma Willis as a director on 2021-02-18

View PDF (2 pages)

22/02/2021

Appointment of Ms Jane Caroline Grantham Smithard as a director on 2021-02-18

View PDF (2 pages)

19/02/2021

Termination of appointment of Andreas Schiller as a director on 2021-02-19

View PDF (1 pages)

19/02/2021

Termination of appointment of Graham Howard Norton as a director on 2021-02-19

View PDF (1 pages)

01/09/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

24/06/2020

Statement by Directors

View PDF (1 pages)

24/06/2020

Statement of capital on 2020-06-24

View PDF (5 pages)

24/06/2020

Solvency Statement dated 12/06/20

View PDF (1 pages)

24/06/2020

Resolutions

View PDF (2 pages)

27/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

22/01/2019

Previous accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

07/11/2017

Director's details changed for Mr Graham Howard Norton on 2016-12-08

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

16/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

01/03/2016

Secretary's details changed for Jane Caroline Grantham Smithard on 2016-02-28

View PDF (1 pages)

11/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

04/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

06/04/2011

Director's details changed for Mr Andreas Schiller on 2011-03-21

View PDF (2 pages)

08/03/2011

Appointment of Mr Andreas Schiller as a director

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

31/01/2011

Resolutions

View PDF (39 pages)

31/01/2011

Registered office address changed from 8 Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN on 2011-01-31

View PDF (1 pages)

08/12/2010

Termination of appointment of Manfred Reindl as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Graham Howard Norton as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Nicholas Bray as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Auditor's resignation

View PDF (1 pages)

18/11/2009

Appointment of Dr Manfred Alois Reindl as a director

View PDF (3 pages)

18/11/2009

Termination of appointment of Stuart Mcgill as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Valerie Cooke as a director

View PDF (2 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

27/08/2009

Accounting reference date extended from 31/12/2009 to 30/04/2010

View PDF (1 pages)

27/08/2009

Appointment terminated secretary abogado nominees LIMITED

View PDF (1 pages)

27/08/2009

Appointment terminated secretary valerie cooke

View PDF (1 pages)

27/08/2009

Appointment terminated director sigrid weidner

View PDF (1 pages)

27/08/2009

Secretary appointed jane caroline grantham smithard

View PDF (2 pages)

27/08/2009

Director appointed stuart alexander mcgill

View PDF (3 pages)

27/08/2009

Director appointed nicholas bray

View PDF (3 pages)

08/06/2009

Auditor's resignation

View PDF (1 pages)

05/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

03/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

06/01/2009

Appointment terminate, director and secretary yasmin brook logged form

View PDF (1 pages)

24/12/2008

Director and secretary appointed valerie anne cooke

View PDF (2 pages)

24/12/2008

Director appointed sigrid margarethe hertha weidner

View PDF (2 pages)

24/12/2008

Appointment terminated director kari tier

View PDF (1 pages)

03/06/2008

Secretary appointed yasmin brook

View PDF (2 pages)

03/06/2008

Director appointed yasmin brook

View PDF (2 pages)

03/06/2008

Appointment terminated secretary paul taylor

View PDF (1 pages)

03/06/2008

Appointment terminated director paul taylor

View PDF (1 pages)

27/05/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

28/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

28/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

03/03/2007

Return made up to 31/01/07; no change of members

View PDF (7 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2006

Return made up to 31/01/06; no change of members

View PDF (7 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

30/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

14/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

14/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

17/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

06/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

12/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

05/03/1999

Full group accounts made up to 1997-12-31

View PDF (14 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/06/1998

Certificate of change of name

View PDF (3 pages)

22/05/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

21/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

11/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

24/05/1996

Resolutions

View PDF (38 pages)

07/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

11/01/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

05/12/1995

New secretary appointed

View PDF (6 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

28/02/1995

Location of debenture register address changed

View PDF (0 pages)

09/12/1994

Memorandum and Articles of Association

View PDF (23 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

New director appointed

View PDF (0 pages)

22/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

22/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

05/06/1994

Director resigned

View PDF (0 pages)

20/02/1994

Director's particulars changed

View PDF (0 pages)

20/02/1994

Return made up to 31/01/94; no change of members

View PDF (6 pages)

24/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

22/02/1993

Director's particulars changed

View PDF (0 pages)

22/02/1993

Director's particulars changed

View PDF (0 pages)

22/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/1993

Return made up to 31/01/93; full list of members

View PDF (8 pages)

04/02/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

29/04/1992

Particulars of contract relating to shares

View PDF (3 pages)

29/04/1992

Ad 29/11/91--------- £ si 16133@1

View PDF (2 pages)

25/03/1992

Return made up to 31/01/92; full list of members

View PDF (8 pages)

25/03/1992

Ad 29/11/91--------- £ si 16133@1

View PDF (2 pages)

19/03/1992

Memorandum and Articles of Association

View PDF (0 pages)

28/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/01/1992

£ nc 5000/21133 29/11/91

View PDF (0 pages)

09/12/1991

Resolutions

View PDF (0 pages)

02/12/1991

Certificate of change of name

View PDF (3 pages)

10/10/1991

Secretary resigned

View PDF (0 pages)

10/10/1991

New director appointed

View PDF (0 pages)

15/05/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1991

Return made up to 31/01/91; full list of members

View PDF (8 pages)

26/03/1991

New secretary appointed

View PDF (0 pages)

26/03/1991

Director resigned

View PDF (0 pages)

14/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/03/1991

Location of register of members (non legible)

View PDF (0 pages)

30/04/1990

Director resigned

View PDF (0 pages)

30/04/1990

Return made up to 31/01/90; full list of members

View PDF (4 pages)

25/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/08/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/08/1989

Return made up to 16/03/89; full list of members

View PDF (4 pages)

08/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

New director appointed

View PDF (0 pages)

21/04/1989

Return made up to 26/08/88; full list of members

View PDF (5 pages)

31/08/1988

New director appointed

View PDF (0 pages)

01/07/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

21/03/1988

Accounts made up to 1987-02-28

View PDF (0 pages)

02/02/1988

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

01/12/1987

Registered office changed on 01/12/87 from: 1 great cumberland place london W1H7AL

View PDF (0 pages)

14/10/1987

Director resigned

View PDF (0 pages)

14/10/1987

New director appointed

View PDF (0 pages)

14/10/1987

New director appointed

View PDF (0 pages)

04/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

New director appointed

View PDF (0 pages)

13/02/1987

Registered office changed on 13/02/87 from: 10 cleveland way london E1

View PDF (0 pages)

13/02/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/07/1986

Return made up to 14/07/86; full list of members

View PDF (5 pages)

01/07/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

18/01/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/10/2020

Last accounts made up to

31/10/2019View PDF

Confirmation

Last statement dated

31/10/2019View PDF

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Financial Ratios

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BORLAND (HOLDING) UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BORLAND (HOLDING) UK LIMITED

BORLAND (HOLDING) UK LIMITED is an(a) Dissolved company incorporated on 18/01/1985 with the registered office located at The Lawn 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. 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 BORLAND (HOLDING) UK LIMITED?

BORLAND (HOLDING) UK LIMITED is currently Dissolved. It was registered on 18/01/1985 and dissolved on 30/11/2022.

Where is BORLAND (HOLDING) UK LIMITED located?

BORLAND (HOLDING) UK LIMITED is registered at The Lawn 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does BORLAND (HOLDING) UK LIMITED do?

BORLAND (HOLDING) UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BORLAND (HOLDING) UK LIMITED?

The latest filing was on 30/11/2022: Final Gazette dissolved following liquidation.