BORUCH HASHEM LTD

Key Data

Status

Dissolved

Company No.

03453606

Incorporation date

21/10/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

11/07/2016

Final Gazette dissolved via compulsory strike-off

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02/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2014

Appointment of Mr Abraham Haut as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

17/12/2013

Registered office address changed from Unit 1 Grosvenor Way London E5 9ND England on 2013-12-18

View PDF (1 pages)

17/12/2013

Registered office address changed from 76 Linthorpe Road London N16 5RF on 2013-12-18

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-05-31

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03/09/2013

Total exemption small company accounts made up to 2011-05-31

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03/09/2013

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

01/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 1

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23/05/2012

Appointment of Mr Abraham Freund as a director

View PDF (2 pages)

25/03/2012

Termination of appointment of Sarah Haut as a director

View PDF (1 pages)

19/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

01/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2011

Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 2011-03-03

View PDF (2 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2010

Certificate of change of name

View PDF (2 pages)

13/04/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Termination of appointment of Adrian Levy as a secretary

View PDF (1 pages)

29/03/2010

Termination of appointment of Adrian Levy as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Nicholas Cowell as a director

View PDF (1 pages)

29/03/2010

Appointment of Mrs Sarah Haut as a director

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

24/11/2009

Amended accounts made up to 2009-05-31

View PDF (4 pages)

08/09/2009

Accounts for a dormant company made up to 2009-05-31

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17/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

23/11/2008

Return made up to 22/10/08; no change of members

View PDF (4 pages)

19/11/2008

Registered office changed on 20/11/2008 from 67/69 george street london W1U 8LT

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

12/12/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

19/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

06/01/2007

Return made up to 22/10/06; full list of members

View PDF (7 pages)

11/05/2006

Accounting reference date shortened from 31/10/06 to 31/05/06

View PDF (1 pages)

11/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

30/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

08/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

06/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

14/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

02/12/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

15/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

11/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

26/03/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

02/12/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

09/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

22/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

30/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

26/10/1999

Registered office changed on 27/10/99 from: 347 brighton road south croydon surrey CR2 6ER

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

07/03/1999

Resolutions

View PDF (1 pages)

07/03/1999

Resolutions

View PDF (0 pages)

07/03/1999

Resolutions

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07/03/1999

Resolutions

View PDF (1 pages)

25/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

25/10/1998

Ad 14/11/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

02/07/1998

Registered office changed on 03/07/98 from: challenge house 616 mitcham road croydon surrey CR9 3DU

View PDF (1 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

Registered office changed on 24/11/97 from: the britannia suite international, house manchester M3 2ER

View PDF (1 pages)

21/10/1997

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Royston, Jamie	Director	19/11/1997 - 05/03/1999	37
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	22/10/1997 - 19/11/1997	4516
Levy, Adrian Howard	Director	19/11/1997 - 26/02/2010	98
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	22/10/1997 - 19/11/1997	4502
Levy, Adrian Howard	Secretary	19/11/1997 - 26/02/2010	6

Persons with Significant Control

No PSC data available.

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Description

About BORUCH HASHEM LTD

BORUCH HASHEM LTD is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at Unit 1 Grosvenor Way, London E5 9ND. There are currently 2 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 BORUCH HASHEM LTD?

BORUCH HASHEM LTD is currently Dissolved. It was registered on 21/10/1997 and dissolved on 11/07/2016.

Where is BORUCH HASHEM LTD located?

BORUCH HASHEM LTD is registered at Unit 1 Grosvenor Way, London E5 9ND.

What does BORUCH HASHEM LTD do?

BORUCH HASHEM LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORUCH HASHEM LTD?

The latest filing was on 11/07/2016: Final Gazette dissolved via compulsory strike-off.