BI

BORDER INVESTMENTS LIMITED

Converted Closed

Company number FC027439

George Town Grand Cayman, Cayman Islands · Incorporated 9 February 2007

Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands

Last updated on 19 September 2026


Status
Converted Closed
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company overview

BORDER INVESTMENTS LIMITED is an oversea company company incorporated on 9 February 2007 and registered in the United Kingdom and is currently converted closed. Its registered office is at Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands.

The board consists of two British directors: WINSTANLEY, Jonathan (appointed 8 July 2009) and PITALE, Prasad Nagnath (appointed 5 May 2010). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 26 July 2010. 40 filings are recorded against the company at Companies House, most recently a dissolution filing on 25 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
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

5 May 2010
WJ
8 July 2009
TG
TOSEN, Graeme
Director · Resigned
26 June 2008
HJ
HOOD, James Alexander Stuart Tate
Director · Resigned
29 March 2007
WB
WALKER, Barnaby Robert Oliver
Director · Resigned
29 March 2007
KD
KING, David John
Director · Resigned
29 March 2007
PC
PATTENDEN, Clifford Michael
Director · Resigned
29 March 2007
FC
FRY, Christopher James
Director · Resigned
29 March 2007
LL
LONG, Lorinda Joanne
Director · Resigned
29 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Termination Overseas Company
Dissolution
25 July 2012 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
25 July 2012 View
Liquidation Winding Up Overseas
Insolvency
25 July 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Appoint Person Director Overseas Company
Officers
14 June 2010 View
Termination Person Director Overseas Company With Name
Officers
5 May 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Accounts
6 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Incorporation
11 June 2008 View
Legacy
Incorporation
6 January 2008 View
Legacy
Annual Return
6 January 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Accounts
3 September 2007 View
Legacy
Accounts
6 August 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 View
Legacy
Incorporation
29 March 2007 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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