BOREAL CAPITAL LIMITED

Overview

Company Name	BOREAL CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07216149
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2010
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOREAL CAPITAL LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is BOREAL CAPITAL LIMITED located?

Registered Office Address	Constable Court 62 Dene Street RH4 2DP Dorking United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOREAL CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for BOREAL CAPITAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 09, 2024

What are the latest filings for BOREAL CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2024	Application to strike the company off the register	3 pages	DS01

Nov 11, 2024	Director's details changed for Mr Paul Wright on Nov 01, 2024	2 pages	CH01

Nov 11, 2024	Director's details changed for Mrs Denise Wright on Nov 01, 2024	2 pages	CH01

Nov 11, 2024	Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 11, 2024	1 pages	AD01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Dec 01, 2021	1 pages	AD01

Jan 26, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jan 24, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with updates	4 pages	CS01

Jan 09, 2018	Cessation of Denise Wright as a person with significant control on Jan 09, 2018	1 pages	PSC07

Apr 20, 2017	Confirmation statement made on Apr 08, 2017 with updates	6 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Nov 21, 2016	Registered office address changed from 1 Accounting Worx One Kingdom Street London W2 6BD to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on Nov 21, 2016	1 pages	AD01

View All Filings

Who are the officers of BOREAL CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Denise 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 08, 2010		Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom		England	Canadian	1961-7		150328820002
WRIGHT, Paul 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 08, 2010		Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom		England	British	1961-9		150328800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOREAL CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Wright Paper Mews 330 High Street RH4 2TU Dorking 1 Surrey United Kingdom	Apr 06, 2016	Paper Mews 330 High Street RH4 2TU Dorking 1 Surrey United Kingdom	Yes
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Wright 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 06, 2016	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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