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BORINDALE INVESTMENTS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05308738
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- GYTE, Colin
- HILL, Barrie
- HUCKLE, Jonathan Mark
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-09
- Dissolved on
- 2015-12-23
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WOLSELEY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2015-03-29
- Last Date: 2013-06-29
- Last Return Made Up To:
- 2012-12-01
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BORINDALE INVESTMENTS LIMITED Company Description
- BORINDALE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05308738. Its current trading status is "closed". It was registered 2004-12-09. It was previously called WOLSELEY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/06/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Hill House .
Get BORINDALE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borindale Investments Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-12-23) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-17) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2015-09-23) - 4.71
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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accounts-with-accounts-type-full (2014-03-19) - AA
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legacy (2014-05-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-09) - SH19
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legacy (2014-05-09) - SH20
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termination-director-company-with-name (2014-04-08) - TM01
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resolution (2014-07-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-07-14) - 600
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liquidation-voluntary-declaration-of-solvency (2014-07-14) - 4.70
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resolution (2014-05-09) - RESOLUTIONS
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change-sail-address-company-with-new-address (2014-08-05) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-03-26) - TM01
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accounts-with-accounts-type-full (2013-03-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 403a
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accounts-with-accounts-type-full (2009-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-07-17) - 155(6)a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 403b
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legacy (2007-12-14) - 363a
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legacy (2007-12-07) - 155(6)a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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certificate-change-of-name-company (2006-08-08) - CERTNM
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-dormant (2006-09-13) - AA
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legacy (2006-06-14) - 288b
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 287
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legacy (2006-06-08) - 288a
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legacy (2006-06-08) - 288b
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legacy (2006-06-08) - 287
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certificate-change-of-name-company (2006-06-06) - CERTNM
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memorandum-articles (2006-06-15) - MEM/ARTS
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-30) - 225
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legacy (2006-06-27) - 123
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-20) - 225
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legacy (2006-06-26) - 155(6)a
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statement-of-affairs (2006-06-22) - SA
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legacy (2006-06-22) - 88(2)R
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legacy (2006-06-22) - 288a
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legacy (2006-06-21) - 395
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-09-14) - 288a
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legacy (2005-09-13) - 288a
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legacy (2005-09-13) - 287
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legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-09) - NEWINC