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Border Agencies Limited

Border Agencies Limited is a dissolved company incorporated on 1 February 1960 with the registered office located in London, Greater London. Border Agencies Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 13 December 2019 (5 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00648417
Private limited company
Age
65 years
Incorporated 1 February 1960
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
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Secretary • British • Born in Jan 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Solutions Limited
Mr Samuel Julian Phillips is a mutual person.
Active
Universal Stock Limited
Mr Samuel Julian Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£225.4K
Increased by £62.63K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£232.65K
Increased by £60.99K (+36%)
Total Liabilities
-£44.54K
Increased by £16.68K (+60%)
Net Assets
£188.1K
Increased by £44.31K (+31%)
Debt Ratio (%)
19%
Increased by 2.91% (+18%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Dec 2019
Registered Address Changed
7 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Oct 2018
Declaration of Solvency
7 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Oct 2018
David James Morris Resigned
7 Years Ago on 13 Sep 2018
Hayden Norman George Bailey Resigned
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Notification of PSC Statement
7 Years Ago on 6 Jun 2018
Peter John Phillips (PSC) Resigned
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2019
Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Brentmead House Britannia Road London N12 9RU on 26 October 2018
Submitted on 26 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 23 Oct 2018
Resolutions
Submitted on 23 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Change of name notice
Submitted on 18 Oct 2018
Termination of appointment of David James Morris as a director on 13 September 2018
Submitted on 16 Oct 2018
Repayment History
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