ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Border Card Services Ltd

Border Card Services Ltd is an active company incorporated on 8 August 2019 with the registered office located in London, Greater London. Border Card Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12145541
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1164 days
Dated 7 August 2021 (4 years ago)
Next confirmation dated 7 August 2022
Was due on 21 August 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1246 days
For period 8 Aug31 Aug 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 16 Jul 2022 (3 years ago)
Previous address was 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 31 Jul31 Aug 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£18.54K
Total Liabilities
-£23.15K
Net Assets
-£4.62K
Debt Ratio (%)
125%
Latest Activity
Registered Address Changed
3 Years Ago on 16 Jul 2022
Voluntary Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 14 Jun 2022
Application To Strike Off
3 Years Ago on 6 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Aug 2021
Micro Accounts Submitted
4 Years Ago on 25 Apr 2021
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Incorporated
6 Years Ago on 8 Aug 2019
Get Credit Report
Discover Border Card Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
Submitted on 16 Jul 2022
Voluntary strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2022
Application to strike the company off the register
Submitted on 6 Jun 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 15 Aug 2021
Micro company accounts made up to 31 August 2020
Submitted on 25 Apr 2021
Confirmation statement made on 7 August 2020 with no updates
Submitted on 17 Aug 2020
Incorporation
Submitted on 8 Aug 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year