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Borindale Investments Limited

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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Key Data
Borindale Investments Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, City of London. Borindale Investments Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st December 2013.
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Name
Borindale Investments Limited
Status
DISSOLVED
Dissolved on 23 December 2015 (8 years ago)
Via compulsory strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 December 2013 (10 years ago)
Next confirmation dated 1 December 2014
Was due on 15 December 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 29 June 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2014
Was due on 29 March 2015 (9 years ago)
Company No.
05308738
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
An investment company.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
Barcosec Limited
British • Secretary
DISSOLVED
British • Director • Banker • Born in Dec 1973
DISSOLVED
British • Director • Banker • Born in Nov 1981
DISSOLVED
British • Director • Accountant • Born in Sep 1980
DISSOLVED
Instant Companies Limited
British • Director
RESIGNED
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Latest Activity
Change Of Registered Office Address
9 Years15 Jul 2014
Hazel Anne Marie Watson Resigned
10 Years19 Mar 2014
Accounts Submitted
10 Years19 Mar 2014
Annual Return Submitted
10 Years18 Dec 2013
Adam Julian Moses Resigned
11 Years11 Mar 2013
Martin Philip Lawrence Brown Resigned
11 Years11 Mar 2013
Hazel Anne Marie Watson Appointed
11 Years11 Mar 2013
Colin Gyte Appointed
11 Years11 Mar 2013
Accounts Submitted
11 Years8 Mar 2013
Annual Return Submitted
11 Years13 Dec 2012
Accounts Submitted
12 Years28 Mar 2012
Annual Return Submitted
12 Years19 Dec 2011
Barrie Hill Appointed
12 Years4 Oct 2011
Jonathan Mark Huckle Appointed
12 Years19 Aug 2011
Mr Gerald Mark Frederick Brawn Resigned
12 Years19 Aug 2011
Accounts Submitted
13 Years28 Mar 2011
Navjyot Singh Dhillon Resigned
13 Years14 Feb 2011
Annual Return Submitted
13 Years1 Dec 2010
Accounts Submitted
14 Years31 Mar 2010
Annual Return Submitted
14 Years22 Dec 2009
Accounts Submitted
14 Years1 May 2009
Annual Return Submitted
15 Years10 Dec 2008
Accounts Submitted
15 Years10 Apr 2008
Annual Return Submitted
16 Years14 Dec 2007
Accounts Submitted
16 Years4 May 2007
Annual Return Submitted
17 Years14 Dec 2006
Accounts Submitted
17 Years13 Sep 2006
Change Of Company Name
17 Years8 Aug 2006
Robert Charles Sten Resigned
17 Years6 Jun 2006
Barcosec Limited Appointed
17 Years6 Jun 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2013)
Year EndedJun 2013
Total Assets£2.02b
-£3.7m (-0.18%)
vs previous year
Total Liabilities£-1.17m
+£3.2m (+73.28%)
vs previous year
Net Assets£2.02b
-£508k (-0.03%)
vs previous year
Cash in Bank£1.64m
+£1.56m (+1950%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.06%
-0.16 (-72.73%)
vs previous year
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Group Structure
Subsidiaries
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Documents89
Final Gazette
23 Dec 2015 • 1 Page
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Return of final meeting
23 Sep 2015 • 13 Pages
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Liquidators statement of receipts and payments
17 Jul 2015 • 12 Pages
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Register inspection address
5 Aug 2014 • 2 Pages
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Registered office address changed
15 Jul 2014 • 2 Pages
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