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Boreal Investment Management LLP

Boreal Investment Management LLP is a dissolved company incorporated on 12 April 2021 with the registered office located in London, Greater London. Boreal Investment Management LLP was registered 4 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (2 years 12 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
OC436808
Limited liability partnership
Age
4 years
Incorporated 12 April 2021
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
Contact
Address
Flat 9 50 Hatton Garden
London
EC1N 8YS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Oct 1975
Lives in England • Born in Feb 1981
British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Im Limited
Louis-Simon Ferland and James Samuel John Farmer are mutual people.
Active
Boreal Industrial Opco General Partner Limited
Louis-Simon Ferland and James Samuel John Farmer are mutual people.
Active
Boreal Pooling GP LLP
Louis-Simon Ferland and James Samuel John Farmer are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Louis-Simon Ferland is a mutual person.
Active
Boreal Industrial UK Master Holdco Limited
Louis-Simon Ferland is a mutual person.
Active
Boreal Industrial Eu Master Holdco Limited
Louis-Simon Ferland is a mutual person.
Active
Boreal Industrial Eu Holdco 2 Limited
Louis-Simon Ferland is a mutual person.
Active
Boreal Industrial Eu Holdco 3 Limited
Louis-Simon Ferland is a mutual person.
Active
Financials
Boreal Investment Management LLP 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
Latest Activity
Compulsory Dissolution
2 Years 12 Months Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Mr Peter Paul Bingel Appointed
3 Years Ago on 3 Dec 2021
Louis-Simon Ferland (PSC) Details Changed
3 Years Ago on 3 Dec 2021
Tami Chia - Ling Chuang Resigned
3 Years Ago on 3 Dec 2021
Tami Chia - Ling Chuang (PSC) Resigned
3 Years Ago on 3 Dec 2021
Mr James Samuel John Farmer Appointed
3 Years Ago on 3 Dec 2021
Tami Chia Ling Chuang (PSC) Appointed
4 Years Ago on 1 Sep 2021
Jean-Marie Bernard Daniel Caillon (PSC) Resigned
4 Years Ago on 1 Sep 2021
Mrs Tami Chia - Ling Chuang Appointed
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Appointment of Mr James Samuel John Farmer as a member on 3 December 2021
Submitted on 3 Dec 2021
Cessation of Tami Chia - Ling Chuang as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Termination of appointment of Tami Chia - Ling Chuang as a member on 3 December 2021
Submitted on 3 Dec 2021
Change of details for Louis-Simon Ferland as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Appointment of Mr Peter Paul Bingel as a member on 3 December 2021
Submitted on 3 Dec 2021
Notification of Tami Chia Ling Chuang as a person with significant control on 1 September 2021
Submitted on 27 Sep 2021
Cessation of Jean-Marie Bernard Daniel Caillon as a person with significant control on 1 September 2021
Submitted on 20 Sep 2021
Appointment of Mrs Tami Chia - Ling Chuang as a member on 1 September 2021
Submitted on 7 Sep 2021
Repayment History
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