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CHARLES BORRILL LIMITED

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CHARLES BORRILL LIMITED

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Key Data

Status

Dissolved

Company No.

03293810

Incorporation date

16/12/1996

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

26 New Broadway, Ealing, London W5 2XACopy
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Latest events (Record since 16/12/1996)
dot icon03/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Registered office address changed from 7 Trebeck Street London Wij 7Lu to 26 New Broadway Ealing London W5 2XA on 2014-12-18
View PDF (1 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Termination of appointment of John Sharp as a director
View PDF (1 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon04/11/2013
Appointment of Mrs Sarah Jane Hawkes as a director
View PDF (2 pages)
dot icon11/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2013
Appointment of Mrs Margaret Denise Sharp as a director
View PDF (2 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Termination of appointment of Sara Sharp as a director
View PDF (1 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Registered office address changed from 7 Trebeck Street London W1Y 7RJ on 2010-02-04
View PDF (1 pages)
dot icon28/01/2010
Secretary's details changed for Catherine Ettershank on 2009-12-16
View PDF (1 pages)
dot icon28/01/2010
Director's details changed for Sara Jane Sharp on 2009-12-16
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for John Byron Sharp on 2009-12-16
View PDF (2 pages)
dot icon28/01/2010
Secretary's details changed for Catherine Ettershank on 2010-01-29
View PDF (1 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/12/2008
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Statement by directors
View PDF (1 pages)
dot icon17/12/2008
Solvency statement dated 16/12/08
View PDF (1 pages)
dot icon17/12/2008
Min detail amend capital eff 18/12/08
View PDF (1 pages)
dot icon17/12/2008
Resolutions
View PDF (2 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/03/2008
Return made up to 17/12/07; full list of members
View PDF (4 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon19/03/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon18/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon21/11/2005
New director appointed
View PDF (1 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon17/01/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon22/04/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon22/01/2004
Delivery ext'd 3 mth 31/03/03
View PDF (1 pages)
dot icon15/12/2003
Return made up to 17/12/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon22/01/2003
Return made up to 17/12/02; full list of members
View PDF (7 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon10/01/2002
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon01/02/2001
Return made up to 17/12/00; full list of members
View PDF (5 pages)
dot icon08/02/2000
Return made up to 17/12/99; full list of members
View PDF (7 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon22/01/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/01/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon12/01/1999
Director's particulars changed
View PDF (1 pages)
dot icon14/12/1998
Return made up to 17/12/98; no change of members
View PDF (4 pages)
dot icon23/09/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/03/1998
Registered office changed on 01/04/98 from: greenwood house 4/7 salisbury court london EC4Y 8BT
View PDF (0 pages)
dot icon19/01/1998
Return made up to 17/12/97; full list of members
View PDF (6 pages)
dot icon09/12/1997
New director appointed
View PDF (3 pages)
dot icon28/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon12/07/1997
Accounting reference date extended from 31/12/97 to 31/03/98
View PDF (1 pages)
dot icon11/06/1997
New director appointed
View PDF (2 pages)
dot icon11/06/1997
New secretary appointed
View PDF (2 pages)
dot icon11/06/1997
Director resigned
View PDF (1 pages)
dot icon11/06/1997
Secretary resigned
View PDF (1 pages)
dot icon30/05/1997
Registered office changed on 31/05/97 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon16/12/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
16/12/1996 - 31/03/1997
9278
Sharp, John Byron
Director
31/03/1997 - 19/01/2013
3
Ettershank, Catherine
Secretary
31/03/1997 - Present
-
Sharp, Anthony Christopher John
Director
30/03/1997 - 01/09/2004
15
Hallmark Registrars Limited
Nominee Director
16/12/1996 - 31/03/1997
8288

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLES BORRILL LIMITED

CHARLES BORRILL LIMITED is an(a) Dissolved company incorporated on 16/12/1996 with the registered office located at 26 New Broadway, Ealing, London W5 2XA. 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 CHARLES BORRILL LIMITED?

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CHARLES BORRILL LIMITED is currently Dissolved. It was registered on 16/12/1996 and dissolved on 03/04/2017.

Where is CHARLES BORRILL LIMITED located?

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CHARLES BORRILL LIMITED is registered at 26 New Broadway, Ealing, London W5 2XA.

What does CHARLES BORRILL LIMITED do?

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

What is the latest filing for CHARLES BORRILL LIMITED?

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The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.