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Boral (UK) Limited

Boral (UK) Limited is a dissolved company incorporated on 19 March 1971 with the registered office located in London, Greater London. Boral (UK) Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
01005269
Private limited company
Age
54 years
Incorporated 19 March 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Durand Gardens
London
SW9 0PS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1962
Director • Accountant • Australian • Lives in Australia • Born in Oct 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camu Morrison Ltd
Stephen John Morrison is a mutual person.
Active
Camu & Morrison Limited
Stephen John Morrison is a mutual person.
Active
Morrison Camu Limited
Stephen John Morrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
£272K
Same as previous period
Turnover
Unreported
Decreased by £90K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.18M
Decreased by £46.71M (-92%)
Total Liabilities
-£55K
Decreased by £1.42M (-96%)
Net Assets
£4.12M
Decreased by £45.28M (-92%)
Debt Ratio (%)
1%
Decreased by 1.59% (-55%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 22 May 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 14 Mar 2023
Solvency Statement dated 23/06/22
Submitted on 27 Jun 2022
Statement by Directors
Submitted on 27 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Statement of capital on 27 June 2022
Submitted on 27 Jun 2022
Repayment History
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