Active - Proposal to Strike off
Company Information for BORUSSIA HOLDING LTD
REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX,
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Company Registration Number
08355187
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BORUSSIA HOLDING LTD | |
Legal Registered Office | |
REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX Other companies in KT17 | |
Company Number | 08355187 | |
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Company ID Number | 08355187 | |
Date formed | 2013-01-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-10 | |
Return next due | 2018-01-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARIO FRANK LAESSIG |
Officer | Role | Date Appointed | Date Resigned |
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GRIGORIJS HOLODKOVS |
Director | ||
NORBERT CZESLA |
Director | ||
SVEN-ROMOLO KOEHNK |
Director | ||
BIZPROF LTD |
Company Secretary | ||
NORBERT CZESLA |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGORIJS HOLODKOVS | |
AP01 | DIRECTOR APPOINTED MR MARIO FRANK LAESSIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRIGORIJS HOLODKOVS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT CZESLA | |
AP01 | DIRECTOR APPOINTED MR NORBERT CZESLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN-ROMOLO KOEHNK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SVEN-ROMOLO KOEHNK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIZPROF LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT CZESLA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AR01 | 10/01/14 FULL LIST | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BORUSSIA HOLDING LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BORUSSIA HOLDING LTD are:
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. |