Borco Solutions Ltd.

Company Name	Borco Solutions Ltd.
Director	Sarah Amy Grice
Company Status	Active
Company Number	05937281
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Sarah Amy Grice
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Charl Street Ifafi Hartbeespoort 0216

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Consultant
Country of Residence	Vanuatu
Correspondence Address	Pacific Building Port Vila Vanuatu

Director Name	Anastasia Stavrou
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	21 August 2012(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2020)
Role	Administrative Assistant
Country of Residence	Cyprus
Correspondence Address	26b Andrea Avraamidi Str Latsia Nicosia 2223

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

120 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,901
Cash	£4,927
Current Liabilities	£3,026

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

3 December 2020	Appointment of Ms Sarah Amy Grice as a director on 31 October 2020 (2 pages)
3 December 2020	Termination of appointment of Anastasia Stavrou as a director on 31 October 2020 (1 page)
3 December 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 November 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
19 November 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
5 December 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders (3 pages)
17 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 120 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 120 (3 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 120 (4 pages)
14 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 120 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 120 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 120 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Termination of appointment of Ian Taylor as a director (1 page)
22 August 2012	Registered office address changed from 20 March the Concourse London NW9 5XS United Kingdom on 22 August 2012 (1 page)
22 August 2012	Appointment of Anastasia Stavrou as a director (2 pages)
22 August 2012	Registered office address changed from 20 March the Concourse London NW9 5XS United Kingdom on 22 August 2012 (1 page)
22 August 2012	Termination of appointment of Ian Taylor as a director (1 page)
22 August 2012	Appointment of Anastasia Stavrou as a director (2 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
19 January 2012	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 April 2011	Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 (1 page)
1 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2007	Return made up to 15/09/07; full list of members (2 pages)
11 December 2007	Return made up to 15/09/07; full list of members (2 pages)
15 September 2006	Incorporation (13 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Incorporation (13 pages)

Borco Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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