BORLAND MANAGEMENT CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

06622758

Incorporation date

18/06/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2008)

11/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/03/2023

Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29

View PDF (2 pages)

17/06/2022

Registered office address changed from 117 Dundee Wharf 100 Three Colt Street London E14 8AY England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2022-06-17

View PDF (2 pages)

15/06/2022

Statement of affairs

View PDF (8 pages)

15/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2022

Resolutions

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2021

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

View PDF (7 pages)

20/09/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

07/05/2019

Registered office address changed from 117 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AY England to 117 Dundee Wharf 100 Three Colt Street London E14 8AY on 2019-05-07

View PDF (1 pages)

07/05/2019

Registered office address changed from Barncroft, the Square, Bramham, Wetherby Wes Yorkshire LS23 6QU to 117 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AY on 2019-05-07

View PDF (1 pages)

01/04/2019

Termination of appointment of Sara Borland as a secretary on 2019-03-19

View PDF (1 pages)

22/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

15/08/2017

Notification of Alan Borland as a person with significant control on 2016-07-01

View PDF (2 pages)

07/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/01/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

28/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

26/10/2015

Register(s) moved to registered inspection location Barncroft the Square Bramham Wetherby West Yorkshire LS23 6QU

View PDF (1 pages)

24/10/2015

Register inspection address has been changed to Barncroft the Square Bramham Wetherby West Yorkshire LS23 6QU

View PDF (1 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

31/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

02/09/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

21/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Alan Borland on 2010-06-18

View PDF (2 pages)

10/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

30/06/2009

Director's change of particulars / alan borland / 18/06/2009

View PDF (1 pages)

22/08/2008

Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

18/06/2008

Incorporation

View PDF (17 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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
Borland, Alan John	Director	18/06/2008 - Present	10
Borland, Sara	Secretary	18/06/2008 - 19/03/2019	-

Persons with Significant Control

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

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Description

About BORLAND MANAGEMENT CONSULTANCY LTD

BORLAND MANAGEMENT CONSULTANCY LTD is an(a) Dissolved company incorporated on 18/06/2008 with the registered office located at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL. 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 MANAGEMENT CONSULTANCY LTD?

BORLAND MANAGEMENT CONSULTANCY LTD is currently Dissolved. It was registered on 18/06/2008 and dissolved on 11/11/2023.

Where is BORLAND MANAGEMENT CONSULTANCY LTD located?

BORLAND MANAGEMENT CONSULTANCY LTD is registered at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL.

What does BORLAND MANAGEMENT CONSULTANCY LTD do?

BORLAND MANAGEMENT CONSULTANCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BORLAND MANAGEMENT CONSULTANCY LTD?

The latest filing was on 11/11/2023: Final Gazette dissolved following liquidation.