BORK & DAVIS TRADING LIMITED

BORK & DAVIS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBORK & DAVIS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04386335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORK & DAVIS TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BORK & DAVIS TRADING LIMITED located?

    Registered Office Address
    3 The Shrubberies George Lane
    South Woodford
    E18 1BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BORK & DAVIS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOGARIA LIMITEDMar 04, 2002Mar 04, 2002

    What are the latest accounts for BORK & DAVIS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BORK & DAVIS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3 the Shrubberies George Lane South Woodford London E18 1BD on Jul 30, 2018

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017

    1 pagesTM01

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Appointment of Woodford Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Kj Directors Limited as a director

    1 pagesTM01

    Appointment of Mrs Sarah Lynn Hulme as a director

    2 pagesAP01

    Termination of appointment of Douglas Hulme as a director

    1 pagesTM01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Kj Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Ma Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Susan Reilly as a director

    1 pagesTM01

    Who are the officers of BORK & DAVIS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    United Kingdom
    Secretary
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06926837
    139830500001
    TRILLO-BLANCO, Sarah Ann Maria
    George Lane
    South Woodford
    E18 1BD London
    3 The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BD London
    3 The Shrubberies
    England
    EnglandBritish233568530001
    WOODFORD DIRECTORS LIMITED
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Identification TypeEuropean Economic Area
    Registration Number06926653
    139831570001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    WESTOUR SERVICES LIMITED
    5/6 The Shrubberies
    George Lane
    E18 1BG London
    Secretary
    5/6 The Shrubberies
    George Lane
    E18 1BG London
    94530920001
    WILLOW TRUST LIMITED
    Louisiana House
    South Esplanade
    GY1 1BJ St Peter Port
    Guernsey
    Secretary
    Louisiana House
    South Esplanade
    GY1 1BJ St Peter Port
    Guernsey
    62035780004
    HULME, Douglas James Morley
    Fort Champ
    Fort Road St. Peter Port
    GY1 1ZU Guernsey
    10
    Channel Islands
    Director
    Fort Champ
    Fort Road St. Peter Port
    GY1 1ZU Guernsey
    10
    Channel Islands
    GuernseyBritish160417340001
    HULME, Sarah Lynn
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    GuernseyBritish188840450001
    LAKER, Keith Trevor
    Bordeaux Haven
    Bordeaux, Vale
    GY3 5LZ Guernsey
    Director
    Bordeaux Haven
    Bordeaux, Vale
    GY3 5LZ Guernsey
    GuernseyBritish81742970001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    EnglandBritish104777420002
    KJ DIRECTORS LIMITED
    The Shrubberies
    George Lane
    London
    E18 1BG London
    3
    United Kingdom
    Director
    The Shrubberies
    George Lane
    London
    E18 1BG London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05641517
    168450920001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001
    MA DIRECTORS LIMITED
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    England
    Director
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number03758663
    155953160001
    MA DIRECTORS LIMITED
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    Director
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    72651220003

    What are the latest statements on persons with significant control for BORK & DAVIS TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0