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Boreal UK Industrial Sherburn GP Limited
Boreal UK Industrial Sherburn GP Limited is a dissolved company incorporated on 22 March 2022 with the registered office located in London, City of London. Boreal UK Industrial Sherburn GP Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2023
(2 years 1 month ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
13995547
Private limited company
Age
3 years
Incorporated
22 March 2022
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 Boreal UK Industrial Sherburn GP Limited
Contact
Update Details
Address
125 London Wall
London
EC2Y 5AS
England
Same address since
incorporation
Companies in EC2Y 5AS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Jenny Maria Hammarlund
Director • Swedish • Lives in UK • Born in Feb 1976
Peter Panagiotis Angelopoulos
Director • Canadian • Lives in UK • Born in Apr 1985
Louis-Simon Ferland
Director • British • Lives in England • Born in Oct 1975
Sanne Group Secretaries (UK) Limited
Secretary
Boreal Industrial Propco General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Propco General Partner Limited
Jenny Maria Hammarlund, Louis-Simon Ferland, and 1 more are mutual people.
Active
Boreal Im Limited
Jenny Maria Hammarlund and Louis-Simon Ferland are mutual people.
Active
SCF Gracechurch 1 GP Limited
Jenny Maria Hammarlund and Peter Panagiotis Angelopoulos are mutual people.
Active
SCF Gracechurch 2 GP Limited
Jenny Maria Hammarlund and Peter Panagiotis Angelopoulos are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Louis-Simon Ferland and Sanne Group Secretaries (UK) Limited are mutual people.
Active
SCF Gracechurch Nominee Limited
Jenny Maria Hammarlund and Peter Panagiotis Angelopoulos are mutual people.
Active
Boreal Industrial Eu Master Holdco Limited
Louis-Simon Ferland and Sanne Group Secretaries (UK) Limited are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Louis-Simon Ferland and Sanne Group Secretaries (UK) Limited are mutual people.
Active
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Financials
Boreal UK Industrial Sherburn GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Mr Peter Angelopoulos Appointed
3 Years Ago on 7 Jun 2022
Kristin Marie Sundvor Resigned
3 Years Ago on 7 Jun 2022
Accounting Period Shortened
3 Years Ago on 22 Apr 2022
Incorporated
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
Submitted on 21 Mar 2023
Termination of appointment of Kristin Marie Sundvor as a director on 7 June 2022
Submitted on 22 Jun 2022
Appointment of Mr Peter Angelopoulos as a director on 7 June 2022
Submitted on 22 Jun 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 22 Apr 2022
Certificate of change of name
Submitted on 20 Apr 2022
Incorporation
Submitted on 22 Mar 2022
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Repayment History
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