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BORDAN ALLIANCE LTD.

BORDAN ALLIANCE LTD.

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

    • Overview

    Company NameBORDAN ALLIANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10393357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORDAN ALLIANCE LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other transportation support activities (52290) / Transportation and storage

    Where is BORDAN ALLIANCE LTD. located?

    Registered Office Address
    Office 112, Regico Offices The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDAN ALLIANCE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BORDAN ALLIANCE LTD.?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for BORDAN ALLIANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Appointment of Mr. Yevhen Danileiko as a director on Nov 09, 2023

    		2 pagesAP01

    Termination of appointment of Carlos Alberto Weand Ortiz as a director on Nov 09, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 09, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Office 112, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on Aug 20, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Sep 04, 2018

    		2 pagesAP01

    Termination of appointment of Basil Leodoro Boe as a director on Sep 04, 2018

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Notification of Yevhen Danileiko as a person with significant control on Sep 26, 2016

    		2 pagesPSC01

    Cessation of Bulat Corporation Lp as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to 15 Foxfield Close Northwood HA6 3NU on Mar 30, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BORDAN ALLIANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANILEIKO, Yevhen, Mr.
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 112, Regico Offices
    United Kingdom
    		Director
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 112, Regico Offices
    United Kingdom
    		UkraineUkrainian315748070001
    BOE, Basil Leodoro
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Director
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		VanuatuCitizen Of Vanuatu179270460001
    WEAND ORTIZ, Carlos Alberto, Mr.
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 112, Regico Offices
    United Kingdom
    		Director
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 112, Regico Offices
    United Kingdom
    		PanamaPanamanian253412380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDAN ALLIANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bulat Corporation Lp
    176 Finchley Road
    NW3 6BT London
    Office 8
    England
    		Nov 01, 2017
    176 Finchley Road
    NW3 6BT London
    Office 8
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Companies House
    Registration NumberLp018831
    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.
    Yevhen Danileiko
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Sep 26, 2016
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Yes
    Nationality: Ukraine
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Yevhen Danileiko
    20 Pidvysotskoho Street
    Kyiv
    Apt. 24
    Ukraine
    		Sep 26, 2016
    20 Pidvysotskoho Street
    Kyiv
    Apt. 24
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    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