CROSSBORDER CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROSSBORDER CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
03782006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/1999
(25 years and 6 months old)
WEBSITE
https://www.liquidity.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/01/2000
21/12/2000
THE ORIGINAL RESEARCH COMPANY LIMITED
View all previous names
BARNET
EN4 9EB
Suite 2A1, Mount Pleasant
Cockfosters
Barnet
EN4 9EB
EN4 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSSBORDER CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROSSBORDER ANALYSIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROSSBORDER CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSSBORDER CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSBORDER CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2000 - Present (24 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/11/2000 - Present (24 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 15/11/2000 - Present (24 years and 1 months) Secretary: 15/11/2000 - Present (24 years and 1 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
15/11/2000 - Present (24 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
03/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSSBORDER CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROSSBORDER ANALYSIS LIMITED | Company is dissolved | View Report |
| CROSSBORDER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CROSSBORDER CAPITAL TECHNOLOGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | Peter Stephen Leslie Pejacsevich (902662224) has left the board |
| 05/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 04/03/2014 | Pablo Carbajal (914032894) has left the board |
| 15/11/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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