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Borg (UK) Limited

Borg (UK) Limited is a dissolved company incorporated on 27 January 2011 with the registered office located in Exeter, Devon. Borg (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 September 2024 (1 year 2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07507304
Private limited company
Age
14 years
Incorporated 27 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
Devon
EX2 7XE
Address changed on 19 Oct 2023 (2 years 1 month ago)
Previous address was Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1969
Mr Nicholas Gordon Hess
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Victus Emporium Limited
Nicholas Gordon Hess is a mutual person.
Active
Nick Hess Trading Limited
Mrs Jane Louise Hess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Jan31 Dec 2021
Traded for 11 months
Cash in Bank
£209.71K
Increased by £130.55K (+165%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£210.48K
Decreased by £183.47K (-47%)
Total Liabilities
-£29.52K
Decreased by £257.63K (-90%)
Net Assets
£180.96K
Increased by £74.16K (+69%)
Debt Ratio (%)
14%
Decreased by 58.86% (-81%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 22 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 19 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 19 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
Jane Louise Hess (PSC) Resigned
3 Years Ago on 1 Feb 2022
Mr Nicholas Gordon Hess (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2024
Resolutions
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 19 October 2023
Submitted on 19 Oct 2023
Satisfaction of charge 075073040001 in full
Submitted on 13 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 January 2023
Submitted on 12 Sep 2023
Change of details for Mr Nicholas Gordon Hess as a person with significant control on 1 February 2022
Submitted on 25 Aug 2023
Cessation of Jane Louise Hess as a person with significant control on 1 February 2022
Submitted on 25 Aug 2023
Repayment History
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