co
Corporate
Observer
Homepage
Data
Great Britain
Company
BORDER BUSINESS SOLUTIONS LIMITED

BORDER BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameBORDER BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10335089
    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 BORDER BUSINESS SOLUTIONS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is BORDER BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    5 St. James Street
    CT16 1QD Dover
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDER BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BORDER BUSINESS SOLUTIONS 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 Aug 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Notification of Gary Setchfield as a person with significant control on Aug 18, 2016

    		2 pagesPSC01

    Termination of appointment of Peter Michael Rossiter as a director on Jun 30, 2017

    		2 pagesTM01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 st. James Street Dover Kent CT16 1QD on Jan 04, 2017

    		2 pagesAD01

    Appointment of Gary Setchfield as a director on Dec 15, 2016

    		3 pagesAP01

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		3 pagesAA01

    Appointment of Spain Brothers & Co Limited as a secretary on Oct 27, 2016

    		3 pagesAP04

    Director's details changed for Mr Peter Michael Rossiter on Dec 12, 2016

    		3 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BORDER BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPAIN BROTHERS & CO LIMITED
    87 St Dunstan's Street
    CT2 8AE Canterbury
    Westgate House
    Kent
    England
    		Secretary
    87 St Dunstan's Street
    CT2 8AE Canterbury
    Westgate House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number00497697
    		43086490001
    SETCHFIELD, Gary
    St. James Street
    CT16 1QD Dover
    5
    Kent
    England
    		Director
    St. James Street
    CT16 1QD Dover
    5
    Kent
    England
    		EnglandBritishCompany Director221710430001
    ROSSITER, Peter Michael
    St James Street
    CT16 1QD Dover
    5
    Kent
    		Director
    St James Street
    CT16 1QD Dover
    5
    Kent
    		United KingdomEnglishCompany Director38727910010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDER BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Rossiter
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    		Aug 18, 2016
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Setchfield
    St. James Street
    CT16 1QD Dover
    5
    Kent
    England
    		Aug 18, 2016
    St. James Street
    CT16 1QD Dover
    5
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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