BORUSSIA HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBORUSSIA HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08355187
    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 BORUSSIA HOLDING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BORUSSIA HOLDING LTD located?

    Registered Office Address
    Reaver House 12 East Street
    Suite 101
    KT17 1HX Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORUSSIA HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BORUSSIA HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Grigorijs Holodkovs as a director on Oct 31, 2017

    1 pagesTM01

    Appointment of Mr Mario Frank Laessig as a director on Nov 01, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Grigorijs Holodkovs as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Norbert Czesla as a director on Jan 01, 2016

    1 pagesTM01

    Appointment of Mr Norbert Czesla as a director on Oct 15, 2015

    2 pagesAP01

    Termination of appointment of Sven-Romolo Koehnk as a director on Oct 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Sven-Romolo Koehnk as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Bizprof Ltd as a secretary on Sep 30, 2014

    1 pagesTM02

    Termination of appointment of Norbert Czesla as a director on Sep 30, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BORUSSIA HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAESSIG, Mario Frank
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Director
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    GermanyGerman240745020001
    BIZPROF LTD
    12 East Street
    Suite 118
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Secretary
    12 East Street
    Suite 118
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07857584
    166241700001
    CZESLA, Norbert
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Director
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    United KingdomGerman201855910001
    CZESLA, Norbert
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Director
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    GermanyGerman174885130001
    HOLODKOVS, Grigorijs
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Director
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    LatviaLatvian203909290001
    KOEHNK, Sven-Romolo
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    Director
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    United Kingdom
    GermanyGerman194639220001

    Who are the persons with significant control of BORUSSIA HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norbert Czesla
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    Apr 06, 2016
    12 East Street
    Suite 101
    KT17 1HX Epsom
    Reaver House
    Surrey
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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