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Born & Co. (Compliance) Ltd

Born & Co. (Compliance) Ltd is a dissolved company incorporated on 17 February 2012 with the registered office located in London, City of London. Born & Co. (Compliance) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07953658
Private limited company
Age
13 years
Incorporated 17 February 2012
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
3 London Wall Buildings
London
EC2M 5PD
Same address for the past 12 years
Telephone
020 76310554
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Born Associates Ltd
Simon Henry Graham Born is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited and Simon Henry Graham Born are mutual people.
Active
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
Magna Secretaries Ltd
Simon Henry Graham Born is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
10 Years Ago on 1 Dec 2014
Andrew Charles Albert Born Resigned
11 Years Ago on 31 Aug 2014
Mr Simon Henry Graham Born Appointed
11 Years Ago on 31 Aug 2014
Mr Andrew Charles Albert Born Details Changed
12 Years Ago on 30 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 24 Oct 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 24 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 1 Dec 2015
Appointment of Mr Simon Henry Graham Born as a director on 31 August 2014
Submitted on 11 Jun 2015
Termination of appointment of Andrew Charles Albert Born as a director on 31 August 2014
Submitted on 11 Jun 2015
Annual return made up to 17 February 2015 with full list of shareholders
Submitted on 17 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 1 Dec 2014
Annual return made up to 17 February 2014 with full list of shareholders
Submitted on 20 Mar 2014
Repayment History
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