BORRO LOAN LIMITED

Key Data

Status

Dissolved

Company No.

06801584

Incorporation date

26/01/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2009)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2024

Application to strike the company off the register

View PDF (1 pages)

04/08/2023

Termination of appointment of Claire Hillier as a director on 2023-08-04

View PDF (1 pages)

21/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

16/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

31/12/2020

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

View PDF (13 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2020

Registered office address changed from 81 Chancery Lane Level 2 London WC2A 1DD England to 31 Regal Way Harrow HA3 0RZ on 2020-12-10

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

11/01/2020

Director's details changed for Claire Hillier on 2020-01-11

View PDF (2 pages)

11/04/2019

Appointment of Mr Thomas Welch as a director on 2019-04-09

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of John Richard Allbrook as a director on 2018-12-06

View PDF (1 pages)

31/01/2019

Termination of appointment of Gisa Bielfeldt as a secretary on 2019-01-02

View PDF (1 pages)

14/12/2018

Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom to 81 Chancery Lane Level 2 London WC2A 1DD on 2018-12-14

View PDF (1 pages)

11/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

30/04/2018

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Chancery House 53-64 Chancery Lane London WC2A 1QU on 2018-04-30

View PDF (1 pages)

30/04/2018

Termination of appointment of Emw Secretaries Limited as a secretary on 2018-04-30

View PDF (1 pages)

30/04/2018

Appointment of Gisa Bielfeldt as a secretary on 2018-04-30

View PDF (2 pages)

30/04/2018

Change of details for Borro Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

25/01/2018

Director's details changed for Claire Hillier on 2018-01-23

View PDF (2 pages)

24/01/2018

Director's details changed for Mr John Richard Allbrook on 2018-01-23

View PDF (2 pages)

10/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

02/01/2018

Registration of charge 068015840006, created on 2017-12-21

View PDF (19 pages)

17/10/2017

Appointment of Mr John Richard Allbrook as a director on 2017-07-31

View PDF (2 pages)

17/10/2017

Termination of appointment of Vroon Modgill as a director on 2017-07-31

View PDF (1 pages)

17/10/2017

Appointment of Claire Hillier as a director on 2017-07-31

View PDF (2 pages)

27/09/2017

Termination of appointment of Paul Aitken as a director on 2017-06-21

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Mr Vroon Modgill on 2016-12-05

View PDF (2 pages)

22/12/2016

Appointment of Mr Vroon Modgill as a director on 2016-12-05

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

29/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

28/10/2015

Satisfaction of charge 068015840004 in full

View PDF (1 pages)

14/10/2015

Registration of charge 068015840005, created on 2015-10-09

View PDF (73 pages)

25/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/09/2015

Memorandum and Articles of Association

View PDF (9 pages)

23/09/2015

Resolutions

View PDF (2 pages)

05/08/2015

Termination of appointment of Jonathon Albright as a director on 2015-07-24

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

13/01/2015

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/10/2014

Termination of appointment of Claire Gates as a director on 2014-08-21

View PDF (1 pages)

17/02/2014

Appointment of Jonathon Albright as a director

View PDF (2 pages)

06/02/2014

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/01/2014

Registration of charge 068015840004

View PDF (23 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

15/02/2013

Appointment of Claire Gates as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Guy Buckley-Sharp as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

16/02/2011

Director's details changed for Paul Aitken on 2011-01-26

View PDF (2 pages)

14/10/2010

Director's details changed for Guy Buckley-Sharp on 2010-10-14

View PDF (2 pages)

20/09/2010

Partial exemption accounts made up to 2009-12-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Guy Buckley-Sharp on 2010-01-08

View PDF (2 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

04/08/2009

Director appointed guy buckley-sharp

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (27 pages)

28/03/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

28/03/2009

Appointment terminated director emw directors LIMITED

View PDF (1 pages)

28/03/2009

Appointment terminated director ian zant-boer

View PDF (1 pages)

28/03/2009

Director appointed paul aitken

View PDF (3 pages)

19/03/2009

Certificate of change of name

View PDF (2 pages)

26/01/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.13M
-
0.00
-
-

2022
0
4.13M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zant Boer, Ian	Director	26/01/2009 - 16/02/2009	325
Gates, Claire Deborah	Director	12/02/2013 - 21/08/2014	10
Hillier, Claire	Director	31/07/2017 - 04/08/2023	7

Persons with Significant Control

No PSC data available.

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Description

About BORRO LOAN LIMITED

BORRO LOAN LIMITED is an(a) Dissolved company incorporated on 26/01/2009 with the registered office located at 31 Regal Way, Harrow HA3 0RZ. 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 BORRO LOAN LIMITED?

BORRO LOAN LIMITED is currently Dissolved. It was registered on 26/01/2009 and dissolved on 09/04/2024.

Where is BORRO LOAN LIMITED located?

BORRO LOAN LIMITED is registered at 31 Regal Way, Harrow HA3 0RZ.

What does BORRO LOAN LIMITED do?

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

What is the latest filing for BORRO LOAN LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.