Boruch Hashem Ltd

Company Name	Boruch Hashem Ltd
Company Status	Dissolved
Company Number	03453606
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Names	Primefile Limited and Abbey Road Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abraham Freund
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	23 May 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Grosvenor Way London E5 9ND

Director Name	Mr Abraham Haut
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Grosvenor Way London E5 9ND

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Crescent Imperial Wharf London SW6 2RG

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close London NW11 6TU

Director Name	Daniel Reuben
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	38 Parkside London NW7 2LP

Director Name	Jamie Leonard Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Flat 2 107 Sutherland Avenue Maida Vale London W9 2QH

Secretary Name	Mr Adrian Howard Levy
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close London NW11 6TU

Director Name	Mr Sarah Haut
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2010(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Linthorpe Road London N16 5RF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 1 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

4 at £1	M. Sobowitcs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£778,930
Current Liabilities	£778,930

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Compulsory strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2014	Appointment of Mr Abraham Haut as a director (2 pages)
18 December 2013	Registered office address changed from 76 Linthorpe Road London N16 5RF on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Unit 1 Grosvenor Way London E5 9ND England on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2010 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Appointment of Mr Abraham Freund as a director (2 pages)
26 March 2012	Termination of appointment of Sarah Haut as a director (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
3 March 2011	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 3 March 2011 (2 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Company name changed abbey road investments LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-03-12 (2 pages)
30 March 2010	Termination of appointment of Adrian Levy as a secretary (1 page)
30 March 2010	Termination of appointment of Adrian Levy as a director (1 page)
30 March 2010	Termination of appointment of Nicholas Cowell as a director (1 page)
30 March 2010	Appointment of Mrs Sarah Haut as a director (3 pages)
17 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Amended accounts made up to 31 May 2009 (4 pages)
9 September 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
24 November 2008	Return made up to 22/10/08; no change of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 67/69 george street london W1U 8LT (1 page)
29 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 December 2007	Return made up to 22/10/07; no change of members (7 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 January 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
1 December 2005	Return made up to 22/10/05; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 December 2004	Return made up to 22/10/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 December 2003	Return made up to 22/10/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
3 December 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (7 pages)
23 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
1 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: 347 brighton road south croydon surrey CR2 6ER (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
8 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
26 October 1998	Ad 14/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: challenge house 616 mitcham road croydon surrey CR9 3DU (1 page)
2 December 1997	Company name changed primefile LIMITED\certificate issued on 03/12/97 (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: the britannia suite international, house manchester M3 2ER (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
22 October 1997	Incorporation (10 pages)

Boruch Hashem Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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