BORS INVESTMENTS LIMITED
Overview
| Company Name | BORS INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028859 |
| Jurisdiction | United Kingdom |
| 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 |
Where is BORS INVESTMENTS LIMITED located?
| Registered Office Address | Po Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
BORS 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 Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC222667 |
What are the latest filings for BORS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010373 and overseas company FC028859 on May 01, 2012 | 3 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 24/02/11 | 4 pages | OSCH02 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010373 on Oct 01, 2009. | 3 pages | OSAP05 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR3 | ||
legacy | 5 pages | BR3 | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | BR3 | ||
legacy | 75 pages | BR2 | ||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | 69 pages | BR1 | ||
Who are the officers of BORS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIUCCIO, Giovanni Maria | Director | Churchill Place E14 5HP London 1 England | England | Italian South African | Banker | 138497700001 | ||||
| PANKHANIA, Priteshkumar Murji | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Investment Banker | 128646040001 | ||||
| SHAH, Priyan | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 130998380001 | ||||
| STOKES, Richard Peter | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123098370001 | ||||
| CHOCR, Renate Ann | Director | Churchill Place E14 5HP London 1 England | British | Lawyer | 135356610001 |
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