BORINDALE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BORINDALE INVESTMENTS LIMITED
COMPANY NUMBER
05308738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2013
ACCOUNTS MADE UP TO
29/06/2013
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PREVIOUS NAMES
06/06/2006
08/08/2006
WOLSELEY INVESTMENTS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Barrie Hill (916207010) Appointed |
| 11/10/2024 | New Board Member Jonathan Mark Huckle (916322376) Appointed |
Credit Risk Overview
Want to learn more about BORINDALE INVESTMENTS 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 BORINDALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORINDALE INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Barrie Hill (916207010) Appointed |
| 11/10/2024 | New Board Member Jonathan Mark Huckle (916322376) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 10/04/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 25/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 02/04/2013 | Hazel Anne Marie Watson (917697441) has left the board |
| 02/04/2013 | New Board Member Hazel Anne Marie Watson (912229121) Appointed |
| 15/03/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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