Introduction
Watch Company
B
BORKOWSKI HOLDINGS LIMITED
BORKOWSKI HOLDINGS LIMITED is an dissolved company incorporated on 30 August 2018 with the registered office located in Stonehouse. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BORKOWSKI HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11543728
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 December 2019 (6 years ago)
Next Due
Due by N/A
Address
701 Stonehouse Park Sperry Way Stonehouse, GL10 3UT,
Previous Addresses
47 Marylebone Lane London W1U 2NT United Kingdom
From: 30 August 2018To: 2 January 2020
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BORKOWSKI, Katherine Anne
ActiveSperry Way, StonehouseGL10 3UT
Born December 1963
Director
Appointed 30 Aug 2018
BORKOWSKI, Katherine Anne
Sperry Way, StonehouseGL10 3UT
Born December 1963
Director
30 Aug 2018
Active
BORKOWSKI, Mark Anthony
ActiveSperry Way, StonehouseGL10 3UT
Born January 1958
Director
Appointed 30 Aug 2018
BORKOWSKI, Mark Anthony
Sperry Way, StonehouseGL10 3UT
Born January 1958
Director
30 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Anthony Borkowski
ActiveSperry Way, StonehouseGL10 3UT
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2018
Mr Mark Anthony Borkowski
Sperry Way, StonehouseGL10 3UT
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2018
Active
Mrs Katherine Anne Borkowski
ActiveSperry Way, StonehouseGL10 3UT
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2018
Mrs Katherine Anne Borkowski
Sperry Way, StonehouseGL10 3UT
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2018
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 January 2021
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
21 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2019