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Company Information for

BORDERCODE LIMITED

67 ROBIN HOOD LANE, LONDON, SW15 3QR,
Company Registration Number
09709429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bordercode Ltd
BORDERCODE LIMITED was founded on 2015-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bordercode Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BORDERCODE LIMITED
 
Legal Registered Office
67 ROBIN HOOD LANE
LONDON
SW15 3QR
 
Filing Information
Company Number 09709429
Company ID Number 09709429
Date formed 2015-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 29/06/2021
Latest return 
Return next due 26/08/2016
Type of accounts 
Last Datalog update: 2020-11-05 20:05:39
Primary Source:Companies House
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Company Officers of BORDERCODE LIMITED

Current Directors
Officer Role Date Appointed
MING CHEN
 Director 2015-07-30
GILLIAN FIELDING
 Director 2015-07-30
CHANGFEI FEI LI
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY GERRARD HOPKINS
 Director 2015-07-30 2017-06-19
GRAHAM ROBERTSON STEPHENS
 Director 2015-07-29 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MING CHEN 35BR LIMITED Director 2015-12-09 CURRENT 2012-12-19 Active
MING CHEN ZOE ASSET MANAGEMENT LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
MING CHEN FUTUREPROPERTYUKINVESTMENTS LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active
MING CHEN 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
MING CHEN CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
MING CHEN 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MING CHEN C & M WEALTH INTERNATIONAL LTD Director 2014-04-03 CURRENT 2014-04-03 Active
MING CHEN C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING FUTUREPROPERTYUKINVESTMENTS LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active
GILLIAN FIELDING 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
GILLIAN FIELDING CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
GILLIAN FIELDING LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GILLIAN FIELDING 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
GILLIAN FIELDING MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
GILLIAN FIELDING LION AND RAILWAY HOTEL LTD Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2018-04-22
GILLIAN FIELDING GRAVITAS HOMES LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-11-07
GILLIAN FIELDING BRICKCROWD LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-11-14
GILLIAN FIELDING FINANCIAL TRADING FAMILY LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-07-19
GILLIAN FIELDING SECURE THE BRIDGE (INTERNATIONAL) LTD Director 2012-04-02 CURRENT 2012-04-02 Liquidation
GILLIAN FIELDING C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
CHANGFEI FEI LI FUTUREPROPERTYUKINVESTMENTS LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active
CHANGFEI FEI LI CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
CHANGFEI FEI LI MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-09DS01Application to strike the company off the register
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England
2020-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097094290001
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY England
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 99 Robin Hood Lane London SW15 3QR England
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING
2019-03-19AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM C/O C&M Wealth Group 6 Morie Street Wandsworth London SW18 1SL England
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AA01Previous accounting period shortened from 31/07/17 TO 30/06/17
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERRARD HOPKINS
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-30AAMDAmended account small company full exemption
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERRARD HOPKINS
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097094290001
2015-07-30AP01DIRECTOR APPOINTED MR CHANGFEI FEI LI
2015-07-30AP01DIRECTOR APPOINTED MR LINDSAY GERRARD HOPKINS
2015-07-30AP01DIRECTOR APPOINTED MRS GILLIAN FIELDING
2015-07-30AP01DIRECTOR APPOINTED MR MING CHEN
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BORDERCODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDERCODE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BORDERCODE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2018-06-29
Annual Accounts
2019-06-30

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 BORDERCODE LIMITED

Intangible Assets
Patents
We have not found any records of BORDERCODE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDERCODE LIMITED
Trademarks
We have not found any records of BORDERCODE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDERCODE LIMITED. 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 (74990 - Non-trading company) as BORDERCODE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDERCODE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDERCODE LIMITED 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 BORDERCODE LIMITED 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.
    Need more information?
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    Other companies at postcode SW15 3QR