BORDER INVESTMENTS LIMITED

Overview

Company Name	BORDER INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027439
Jurisdiction	United Kingdom
Date of Creation	Feb 09, 2007
Date of Cessation	Jul 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BORDER INVESTMENTS LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BORDER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

BORDER INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On The Business Of An Investment Company Which Shall In
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision)Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies - Cayman Islands
Company Number	176961

What are the latest filings for BORDER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jul 25, 2012	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

Jul 25, 2012	Winding up of an overseas company	2 pages	OSLQ03

Jul 26, 2010	Full accounts made up to Dec 31, 2009	22 pages	AA

Jun 14, 2010	Appointment of a director	5 pages	OSAP01

May 05, 2010	Termination of appointment of David King as a director	2 pages	OSTM01

Jul 28, 2009	legacy	6 pages	BR4

Jul 21, 2009	legacy		BR4

Jul 21, 2009	legacy		BR4

Jul 21, 2009	legacy		BR4

Jul 21, 2009	legacy	4 pages	BR4

Jul 21, 2009	legacy	6 pages	BR4

Apr 30, 2009	Full accounts made up to Dec 31, 2008	22 pages	AA

Mar 11, 2009	legacy	3 pages	BR3

Mar 11, 2009	legacy	4 pages	BR4

Jan 30, 2009	legacy	3 pages	BR3

Jan 23, 2009	legacy	35 pages	BR3

Aug 06, 2008	legacy	1 pages	225

Jul 14, 2008	legacy	5 pages	BR4

Jul 14, 2008	legacy	5 pages	BR4

Jun 11, 2008	legacy	28 pages	692(1)(a)

Jan 06, 2008	legacy	123 pages	BR2
Jan 06, 2008	legacy	3 pages	BR3
Nov 22, 2007	Full accounts made up to Aug 15, 2007	16 pages	AA
Sep 28, 2007	legacy	3 pages	BR3

View All Filings

Who are the officers of BORDER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITALE, Prasad Nagnath 25 Monument Street EC3R 8BQ London Faryners House	May 05, 2010		Director	25 Monument Street EC3R 8BQ London Faryners House	England	British	1971-4	98338050001
WINSTANLEY, Jonathan Old Broad Street EC2N 1HZ London 33	Jul 08, 2009		Director	Old Broad Street EC2N 1HZ London 33		British	1969-6	139798590001
FRY, Christopher James 5 Woodlands Road KT6 6PR Surbiton Surrey	Mar 29, 2007	Jul 09, 2009	Director	5 Woodlands Road KT6 6PR Surbiton Surrey	England	British	1957-6	67771440002
HOOD, James Alexander Stuart Tate Jp Morgan 125 London Wall EC2Y 5AJ London	Mar 29, 2007	Aug 16, 2007	Director	Jp Morgan 125 London Wall EC2Y 5AJ London	United Kingdom	British	1967-11	105975690001
KING, David John 33 Old Broad Street EC2N 1HZ London	Jul 08, 2009	Apr 09, 2010	Director	33 Old Broad Street EC2N 1HZ London		British	1968-6	114422890001
KING, David John 33 Old Broad Street EC2N 1HZ London	Mar 29, 2007	Jun 25, 2008	Director	33 Old Broad Street EC2N 1HZ London		British	1968-6	114422890001
LONG, Lorinda Joanne 33 Old Broad Street EC2N 1HZ London	Mar 29, 2007	Jul 09, 2009	Director	33 Old Broad Street EC2N 1HZ London		British	1963-7	87839950003
PATTENDEN, Clifford Michael Ebbisham Hurst Ebbisham Lane KT20 5BT Walton On The Hill Surrey	Mar 29, 2007	Feb 28, 2009	Director	Ebbisham Hurst Ebbisham Lane KT20 5BT Walton On The Hill Surrey		British	1962-11	38514260002
TOSEN, Graeme Asher Way E1W 2JF London 67 China Court	Jun 26, 2008	Jul 09, 2009	Director	Asher Way E1W 2JF London 67 China Court	United Kingdom	British	1976-10	131854250001
WALKER, Barnaby Robert Oliver Jp Morgan 125 London Wall EC2Y 5AJ London	Mar 29, 2007	Aug 16, 2007	Director	Jp Morgan 125 London Wall EC2Y 5AJ London	England	British	1970-2	96463150001

View Detailed Information on Officers and People with Significant Control

Does BORDER INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Robin Lee Mcmahon 62 Forum Lane Camana Bay Po Box 510 KY1 1106 Grand Cayman Island Cayman Islands	practitioner	62 Forum Lane Camana Bay Po Box 510 KY1 1106 Grand Cayman Island Cayman Islands	Apr 11, 2011

View Detailed Information on Insolvency Cases

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.
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