BOREAL UK INDUSTRIAL SHERBURN GP LIMITED
Overview
| Company Name | BOREAL UK INDUSTRIAL SHERBURN GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13995547 |
| 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 BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOREAL UK INDUSTRIAL SHERBURN GP LIMITED located?
| Registered Office Address | 125 London Wall EC2Y 5AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOREAL INDUSTRIAL UK GP LIMITED | Mar 22, 2022 | Mar 22, 2022 |
What are the latest filings for BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Mr Peter Angelopoulos as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristin Marie Sundvor as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed boreal industrial uk gp LIMITED\certificate issued on 20/04/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 42 pages | NEWINC | ||||||||||
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Who are the officers of BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 125 England |
| 175738460002 | ||||||||||
| ANGELOPOULOS, Peter Panagiotis | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Canadian | Director | 268181770002 | ||||||||
| FERLAND, Louis-Simon | Director | London Wall EC2Y 5AS London 125 England | England | British | Director | 281919830001 | ||||||||
| HAMMARLUND, Jenny Maria | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Swedish | Director | 250047470001 | ||||||||
| SUNDVOR, Kristin Marie | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Norwegian | Director | 292573570001 |
Who are the persons with significant control of BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boreal Industrial Propco General Partner Limited | Mar 22, 2022 | London Wall EC2Y 5AS London 125 England | No | ||||||||||
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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