CROSSBORDER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03652230

Incorporation date

19/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

30/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2014

Application to strike the company off the register

View PDF (3 pages)

29/07/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

24/04/2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on 2014-04-25

View PDF (1 pages)

05/02/2014

Termination of appointment of Charles Sanderson as a director on 2014-02-03

View PDF (1 pages)

05/02/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

View PDF (2 pages)

05/02/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

View PDF (1 pages)

05/02/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

View PDF (1 pages)

28/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

13/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

15/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-03-30

View PDF (2 pages)

07/01/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/09/2011

Director's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

05/09/2011

Secretary's details changed for Richard Owen Greener on 2011-08-30

View PDF (2 pages)

04/09/2011

Statement of capital following an allotment of shares on 2010-11-18

View PDF (4 pages)

04/09/2011

Memorandum and Articles of Association

View PDF (13 pages)

04/09/2011

Resolutions

View PDF (1 pages)

04/09/2011

Statement of company's objects

View PDF (2 pages)

04/09/2011

Statement of company's objects

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of Peter Lake as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Ian Drane as a director

View PDF (1 pages)

20/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

09/05/2010

Appointment of Charles Sanderson as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Brian Peccarelli as a secretary

View PDF (1 pages)

29/04/2010

Appointment of Richard Owen Greener as a director

View PDF (2 pages)

29/04/2010

Appointment of Richard Owen Greener as a secretary

View PDF (1 pages)

29/04/2010

Appointment of Ian George Drane as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Robert Gibney as a director

View PDF (1 pages)

29/04/2010

Appointment of Peter William Lake as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Brian Peccarelli as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2009

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

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from 15 old bailey london EC4M 7EF

View PDF (1 pages)

29/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

29/07/2008

Auditor's resignation

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from 3 sheldon square london W2 6PS

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/08/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (3 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/06/2006

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

View PDF (3 pages)

27/03/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/01/2006

Return made up to 20/10/05; full list of members

View PDF (3 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

16/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

30/12/2002

Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

30/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

04/11/2001

Return made up to 20/10/01; no change of members

View PDF (6 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

26/10/2000

Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (1 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

21/10/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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
Lake, Peter William	Director	27/04/2010 - 30/12/2010	25
Greener, Richard Owen	Director	27/04/2010 - 12/12/2013	30
Campbell, Helen Elizabeth	Director	12/12/2013 - Present	133
COMPANY DIRECTORS LIMITED	Nominee Director	19/10/1998 - 19/10/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/10/1998 - 19/10/1998	68517

Persons with Significant Control

No PSC data available.

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Description

About CROSSBORDER SOLUTIONS LIMITED

CROSSBORDER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 CROSSBORDER SOLUTIONS LIMITED?

CROSSBORDER SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 30/03/2015.

Where is CROSSBORDER SOLUTIONS LIMITED located?

CROSSBORDER SOLUTIONS LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does CROSSBORDER SOLUTIONS LIMITED do?

CROSSBORDER SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSSBORDER SOLUTIONS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.