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BOREAL UK INDUSTRIAL SHERBURN GP LIMITED

BOREAL UK INDUSTRIAL SHERBURN GP LIMITED

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

    • Overview

    Company NameBOREAL UK INDUSTRIAL SHERBURN GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13995547
    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 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 AddressNo

    What were the previous names of BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOREAL INDUSTRIAL UK GP LIMITEDMar 22, 2022Mar 22, 2022

    What are the latest filings for BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Appointment of Mr Peter Angelopoulos as a director on Jun 07, 2022

    		2 pagesAP01

    Termination of appointment of Kristin Marie Sundvor as a director on Jun 07, 2022

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed boreal industrial uk gp LIMITED\certificate issued on 20/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2022

    		RES15

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2022

    Statement of capital on Mar 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AS London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    ANGELOPOULOS, Peter Panagiotis
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		United KingdomCanadian268181770002
    FERLAND, Louis-Simon
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		EnglandBritish281919830001
    HAMMARLUND, Jenny Maria
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		United KingdomSwedish250047470001
    SUNDVOR, Kristin Marie
    London Wall
    EC2Y 5AS London
    125
    England
    		Director
    London Wall
    EC2Y 5AS London
    125
    England
    		United KingdomNorwegian292573570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOREAL UK INDUSTRIAL SHERBURN GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boreal Industrial Propco General Partner Limited
    London Wall
    EC2Y 5AS London
    125
    England
    		Mar 22, 2022
    London Wall
    EC2Y 5AS London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13931978
    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