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Borindale Investments Limited
Borindale Investments Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, City of London. Borindale Investments Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2015
(9 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05308738
Private limited company
Age
20 years
Incorporated
9 December 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Borindale Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jonathan Mark Huckle
Director • Banker • British • Lives in UK • Born in Dec 1973
Barrie Hill
Director • Banker • British • Lives in UK • Born in Nov 1981
Colin Gyte
Director • Accountant • British • Lives in Accountant • Born in Sep 1980
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
29 Jun 2013
For period
29 Jun
⟶
29 Jun 2013
Traded for
12 months
Cash in Bank
£1.64M
Increased by £1.56M (+1950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02B
Decreased by £3.7M (-0%)
Total Liabilities
-£1.17M
Decreased by £3.2M (-73%)
Net Assets
£2.02B
Decreased by £508K (-0%)
Debt Ratio (%)
0%
Decreased by 0.16% (-73%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Dec 2015
Inspection Address Changed
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 15 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Jul 2014
Declaration of Solvency
11 Years Ago on 14 Jul 2014
Hazel Watson Resigned
11 Years Ago on 8 Apr 2014
Full Accounts Submitted
11 Years Ago on 19 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Adam Moses Resigned
12 Years Ago on 26 Mar 2013
Martin Brown Resigned
12 Years Ago on 26 Mar 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2015
Liquidators' statement of receipts and payments to 1 July 2015
Submitted on 17 Jul 2015
Register inspection address has been changed to C/O Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA
Submitted on 5 Aug 2014
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014
Submitted on 15 Jul 2014
Declaration of solvency
Submitted on 14 Jul 2014
Appointment of a voluntary liquidator
Submitted on 14 Jul 2014
Resolutions
Submitted on 14 Jul 2014
Resolutions
Submitted on 9 May 2014
Statement by directors
Submitted on 9 May 2014
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Repayment History
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