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BOREAS RESOURCES LIMITED

BOREAS RESOURCES LIMITED

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

    • Overview

    Company NameBOREAS RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10031430
    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 BOREAS RESOURCES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOREAS RESOURCES LIMITED located?

    Registered Office Address
    112 Jermyn Street
    SW1Y 6LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOREAS RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for BOREAS RESOURCES 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

    Termination of appointment of Stephen Alexander Baird as a director on Jan 19, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Cessation of Rcog Holdings Limited as a person with significant control on May 10, 2018

    		1 pagesPSC07

    Termination of appointment of David Lee Marshall as a director on May 10, 2018

    		1 pagesTM01

    Termination of appointment of Iain Knott as a director on May 10, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 112 Jermyn Street London SW1Y 6LS on Mar 12, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Stephen Alexander Baird as a director on Apr 06, 2016

    		2 pagesAP01

    Appointment of Mr Patrick Horst Rocholl as a director on Apr 06, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 1,000
    		3 pagesSH01
    View All Filings

    Who are the officers of BOREAS RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHOLL, Patrick Horst
    SE10 0LA London
    46 Chevening Road
    England
    		Director
    SE10 0LA London
    46 Chevening Road
    England
    		EnglandBritish207284970001
    BAIRD, Stephen Alexander
    GU10 4HA Dockenfield
    Forest View
    Hampshire
    England
    		Director
    GU10 4HA Dockenfield
    Forest View
    Hampshire
    England
    		EnglandBritish280954870001
    KNOTT, Iain
    191 Reading Road
    RG41 1LJ Wokingham
    Brooklands
    Berkshire
    England
    		Director
    191 Reading Road
    RG41 1LJ Wokingham
    Brooklands
    Berkshire
    England
    		EnglandBritish64391560001
    MARSHALL, David Lee
    Forest Avenue
    AB15 4TH Aberdeen
    44
    Scotland
    		Director
    Forest Avenue
    AB15 4TH Aberdeen
    44
    Scotland
    		ScotlandBritish182534060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOREAS RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rcog Holdings Limited
    SW1Y 6LS London
    112 Jermyn Street
    England
    		Apr 06, 2016
    SW1Y 6LS London
    112 Jermyn Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10079257
    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.
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10079257
    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