BORUSSIA HOLDING LTD
Overview
| Company Name | BORUSSIA HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08355187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BORUSSIA HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BORUSSIA HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Grigorijs Holodkovs as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Frank Laessig as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Grigorijs Holodkovs as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norbert Czesla as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Norbert Czesla as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sven-Romolo Koehnk as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Sven-Romolo Koehnk as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bizprof Ltd as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Norbert Czesla as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BORUSSIA HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAESSIG, Mario Frank | Director | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey United Kingdom | Germany | German | 240745020001 | |||||||||
| BIZPROF LTD | Secretary | 12 East Street Suite 118 KT17 1HX Epsom Reaver House Surrey United Kingdom |
| 166241700001 | ||||||||||
| CZESLA, Norbert | Director | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey United Kingdom | United Kingdom | German | 201855910001 | |||||||||
| CZESLA, Norbert | Director | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey United Kingdom | Germany | German | 174885130001 | |||||||||
| HOLODKOVS, Grigorijs | Director | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey United Kingdom | Latvia | Latvian | 203909290001 | |||||||||
| KOEHNK, Sven-Romolo | Director | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey United Kingdom | Germany | German | 194639220001 |
Who are the persons with significant control of BORUSSIA HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norbert Czesla | Apr 06, 2016 | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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