BI

BORINDALE INVESTMENTS LIMITED

Dissolved

Company number 05308738

London · Incorporated 9 December 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWNFILE LIMITED · 9 December 2004 – 6 June 2006

WOLSELEY INVESTMENTS LIMITED · 6 June 2006 – 8 August 2006

Previous registered addresses

1 Churchill Place London E14 5HP · until 15 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GYTE, Colin
Director
11 March 2013
HB
HILL, Barrie
Director
4 October 2011
HJ
HUCKLE, Jonathan Mark
Director
19 August 2011
BL
BARCOSEC LIMITED
Corporate Secretary
6 June 2006
WH
WATSON, Hazel Anne Marie
Director · Resigned
11 March 2013
BG
BRAWN, Gerald Mark Frederick
Director · Resigned
6 June 2006
BM
BROWN, Martin Philip Lawrence
Director · Resigned
6 June 2006
DN
DHILLON, Navjyot Singh
Director · Resigned
6 June 2006
MA
MOSES, Adam Julian
Director · Resigned
6 June 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
2 June 2006
CT
CAREY, Thomas Charles
Director · Resigned
2 June 2006
SR
STEN, Robert Charles
Director · Resigned
2 June 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
6 September 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
6 September 2005
PD
PUDGE, David John
Director · Resigned
6 September 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 December 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 July 2015 View
Change Sail Address Company With New Address
Address
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2014 View
Resolution
Resolution
14 July 2014 View
Resolution
Resolution
9 May 2014 View
Legacy
Capital
9 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2014 View
Legacy
Insolvency
9 May 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Legacy
Mortgage
29 September 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Capital
17 July 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Capital
7 December 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Certificate Change Of Name Company
Change Of Name
8 August 2006 View
Legacy
Accounts
30 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
22 June 2006 View
Statement Of Affairs
Miscellaneous
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Mortgage
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Accounts
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Memorandum Articles
Incorporation
15 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Officers
8 June 2006 View
Certificate Change Of Name Company
Change Of Name
6 June 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Address
13 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Incorporation Company
Incorporation
9 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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