BOREAS RESOURCES LIMITED
Company is dissolved
General Information
NAME
BOREAS RESOURCES LIMITED
COMPANY NUMBER
10031430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/02/2016
(8 years and 8 months old)
WEBSITE
www.adriatic-energy.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6LS
112 Jermyn Street
LONDON
SW1Y 6LS
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 |
|---|---|---|
| RCOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOREAS RESOURCES LIMITED | Company is dissolved | View Report |
| FREQUENT OIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Stephen Alexander Baird (915256795) has left the board |
| 19/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOREAS RESOURCES 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 BOREAS RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREAS RESOURCES 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 Apr 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOREAS RESOURCES LIMITED | Company is dissolved | View Report |
| FREQUENT OIL LIMITED | Company is dissolved | View Report |
| SLLP 206 LIMITED | Company is dissolved | View Report |
| SLLP 206 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Stephen Alexander Baird (915256795) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 16/05/2018 | David Lee Marshall (918253406) has left the board |
| 16/05/2018 | Iain Knott (906439156) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | New Annual Return filed |
| 29/04/2016 | Stephen Alexander Baird (920733493) has left the board |
| 29/04/2016 | New Board Member Stephen Alexander Baird (915256795) Appointed |
| 22/04/2016 | New Board Member Stephen Alexander Baird (920733493) Appointed |
| 21/04/2016 | New Board Member Patrick Horst Rocholl (920728497) Appointed |
| 21/04/2016 | New Board Member Iain Knott (906439156) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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