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BORDA LIMITED

BORDA LIMITED

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

    • Overview

    Company NameBORDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08434140
    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 BORDA LIMITED?

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

    Where is BORDA LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BORDA LIMITED?

    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

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Andreas Schmidt on Dec 21, 2018

    		2 pagesCH01

    Notification of Andreas Schmidt as a person with significant control on Dec 18, 2018

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Withdrawal of a person with significant control statement on Mar 27, 2018

    		2 pagesPSC09

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

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

    		2 pagesAA

    Appointment of Andreas Schmidt as a director

    		2 pagesAP01

    Appointment of Andreas Schmidt as a director on Mar 10, 2017

    		2 pagesAP01

    Termination of appointment of Jens Bruns as a director on Mar 10, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: EUR 10
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: EUR 10
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BORDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    SCHMIDT, Andreas
    28199 Bremen
    Am Deich 45
    Germany
    		Director
    28199 Bremen
    Am Deich 45
    Germany
    		GermanyGerman226554160002
    BRUNS, Jens
    B
    28777 Bremen
    Am Farger Kamp 2
    Germany
    		Director
    B
    28777 Bremen
    Am Farger Kamp 2
    Germany
    		GermanyGerman176411480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andreas Schmidt
    28199bremen
    Am Deich 45
    Germany
    		Dec 18, 2018
    28199bremen
    Am Deich 45
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BORDA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017Mar 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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