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Borax Invest Ltd

Borax Invest Ltd is a dissolved company incorporated on 27 August 2013 with the registered office located in Cardiff, South Glamorgan. Borax Invest Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08663446
Private limited company
Age
12 years
Incorporated 27 August 2013
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
Learn more about Borax Invest Ltd
Contact Update Details
Address
4385
08663446: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Thomas Papakostas
Director • PSC • Entrepreneur • Greek • Lives in Greece • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Snail Invest Ltd
Mr Thomas Papakostas is a mutual person.
Active
Commercial Action Ltd
Mr Thomas Papakostas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
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
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 21 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 27 May 2020
Thomas Papakostas (PSC) Appointed
5 Years Ago on 29 Feb 2020
Ioannis Papatriantafyllou Resigned
5 Years Ago on 29 Feb 2020
Mr Thomas Papakostas Appointed
5 Years Ago on 29 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 22 August 2021 with no updates
Submitted on 4 Oct 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 27 May 2021
Submitted on 23 Dec 2020
Confirmation statement made on 22 August 2020 with no updates
Submitted on 7 Sep 2020
Accounts for a dormant company made up to 31 August 2019
Submitted on 27 May 2020
Cessation of Ioannis Papantriantafyllou as a person with significant control on 29 February 2020
Submitted on 29 Feb 2020
Appointment of Mr Thomas Papakostas as a director on 29 February 2020
Submitted on 29 Feb 2020
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Repayment History
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