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Borneo Provident Trust Limited(The)
Borneo Provident Trust Limited(The) is a dissolved company incorporated on 24 January 1933 with the registered office located in London, Greater London. Borneo Provident Trust Limited(The) was registered 92 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2015
(10 years ago)
Was
82 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00272413
Private limited company
Age
92 years
Incorporated
24 January 1933
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Borneo Provident Trust Limited(The)
Contact
Address
22a St James'S Square
London
SW1Y 5LP
Same address for the past
23 years
Companies in SW1Y 5LP
Telephone
020 75468321
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mrs Alison Barbara Phillips
Director • British • Lives in England • Born in Jun 1964
Mr Tony George
Director • British • Lives in England • Born in Aug 1964
Tamsin Waterhouse
Director • British • Lives in UK • Born in Mar 1973
Christopher Mark Davies
Director • British • Lives in England • Born in Mar 1970
Mr Mark Nicholas Thomas
Director • Solicitor • British • Lives in England • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Mary Axe Securities Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Inchcape Overseas Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Inchcape Management (Services) Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Inchcape Corporate Services Limited
Tamsin Waterhouse is a mutual person.
Active
Inchcape Digital Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Inchcape Finance Plc
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Inchcape International Holdings Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Inchcape (Belgium) Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 15 Dec 2014
Accounts Submitted
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 22 May 2014
Mr Christopher Mark Davies Appointed
11 Years Ago on 6 Jan 2014
Paul Anthony James Resigned
11 Years Ago on 3 Jan 2014
Mr Mark Nicholas Thomas Appointed
11 Years Ago on 31 Oct 2013
Accounts Submitted
11 Years Ago on 17 Sep 2013
Mr Tony George Details Changed
12 Years Ago on 23 Jul 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 15 Dec 2014
Accounts made up to 31 December 2013
Submitted on 24 Nov 2014
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 22 May 2014
Termination of appointment of Paul Anthony James as a director on 3 January 2014
Submitted on 11 Jan 2014
Appointment of Mr Christopher Mark Davies as a director on 6 January 2014
Submitted on 11 Jan 2014
Appointment of Mr Mark Nicholas Thomas as a director on 31 October 2013
Submitted on 6 Nov 2013
Director's details changed for Mr Tony George on 23 July 2013
Submitted on 25 Sep 2013
Accounts made up to 31 December 2012
Submitted on 17 Sep 2013
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Repayment History
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