Dissolved
Dissolved 2016-04-15
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Home > England & Wales Companies > BORA CONSULTING LTD
Company Information for BORA CONSULTING LTD
COTTERELLS, HEMEL HEMPSTEAD, HP1,
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Company Registration Number
 07975667 Private Limited Company
Dissolved 2016-04-15 |
Company Overview
About Bora Consulting Ltd
BORA CONSULTING LTD was founded on 2012-03-05 and had its registered office in Cotterells. The company was dissolved on the 2016-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BORA CONSULTING LTD | |
| Legal Registered Office | |
| COTTERELLS HEMEL HEMPSTEAD | |
Filing Information
| Company Number | 07975667 | |
|---|---|---|
| Date formed | 2012-03-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BORA CONSULTING LTD
The following companies were found which have the same name as BORA CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BORA CONSULTING LIMITED | 27 WHITETHORN AVENUE BALLINCOLLIG CO. CORK P31P085 | Dissolved | Company formed on the 2002-02-21 |
 |
BORA CONSULTING LLC | 3501 THOMAS CT FALLS CHURCH VA 22042 | Active | Company formed on the 2013-09-17 |
|
Bora Consulting Group, Inc. | Delaware | Unknown | |
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BORA CONSULTING SERVICES, INC. | 810 OAK WEST DR HOUSTON TX 77073 | Active | Company formed on the 2017-03-09 |
| BORA CONSULTING, LLC | 2255 GLADES RD BOCA RATON FL 33431 | Inactive | Company formed on the 2010-08-25 | |
|
Bora Consulting LLC | 1621 Central Avenue Cheyenne WY 82001 | Active | Company formed on the 2017-08-30 |
|
Bora Consulting Inc | Maryland | Unknown | |
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BORA CONSULTING LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-04-01 |
Company Officers of BORA CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN SLADE |
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JONATHAN ALEXANDER SLADE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SATUS ENERGY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
| HOME ENERGY TRADING LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| INTELIGEN LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| ENSEK LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 3 PIMLICO CLOSE UPPER SAXONDALE RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2PL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 3 PIMLICO CLOSE RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2PL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SLADE / 18/03/2013 | |
| AR01 | 05/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SLADE / 18/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SLADE / 18/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3 PIMLICO CLOSE UPPER SAXONDALE NOTTINGHAM NG12 2PL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM WHITEHALL HOUSE 2 MOUNT PLEASANT RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2AY ENGLAND | |
| SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 5 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BORA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-20 |
| Appointment of Liquidators | 2015-03-12 |
| Notices to Creditors | 2015-03-12 |
| Resolutions for Winding-up | 2015-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against BORA CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BORA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 29,703 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORA CONSULTING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 42,957 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 82,915 |
| Debtors | 2013-03-31 | £ 39,958 |
| Shareholder Funds | 2013-03-31 | £ 53,212 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BORA CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BORA CONSULTING LTD
Income
Government Income
We have not found government income sources for BORA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BORA CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BORA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BORA CONSULTING LTD | Event Date | 2015-11-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 23 December 2015 at 1.15 pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 1 March 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BORA CONSULTING LTD | Event Date | 2015-03-01 |
| Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BORA CONSULTING LTD | Event Date | 2015-03-01 |
| Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 1 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 9 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BORA CONSULTING LTD | Event Date | 2015-03-01 |
| We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 March 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BORA CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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