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Borealis Infrastructure Europe (UK) Limited

Borealis Infrastructure Europe (UK) Limited is a dissolved company incorporated on 10 November 2003 with the registered office located in Birmingham, West Midlands. Borealis Infrastructure Europe (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 May 2025 (5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04958128
Private limited company
Age
22 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
No. 1 Colmore Square
Birmingham
B4 6HQ
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1982
Director • Lawyer • British,canadian,swedish • Lives in UK • Born in Jun 1979
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£270K
Increased by £231K (+592%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277K
Decreased by £117.27M (-100%)
Total Liabilities
-£4K
Decreased by £8K (-67%)
Net Assets
£273K
Decreased by £117.26M (-100%)
Debt Ratio (%)
1%
Increased by 1.43% (+14045%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 26 May 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 3 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 26 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2025
Register(s) moved to registered inspection location 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Submitted on 3 Jul 2024
Register inspection address has been changed to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Submitted on 29 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Declaration of solvency
Submitted on 26 Jun 2024
Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to No. 1 Colmore Square Birmingham B4 6HQ on 26 June 2024
Submitted on 26 Jun 2024
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Solvency Statement dated 22/03/24
Submitted on 22 Mar 2024
Statement by Directors
Submitted on 22 Mar 2024
Repayment History
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