Company NameBorage Limited
Company StatusDissolved
Company Number07779724
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 7 months ago)
Dissolution Date30 April 2023 (11 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Linda Wood
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage Gower Lane
Woodcroft
Chepstow
Gwent
NP16 7PZ
Wales

Location

Registered Address9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Linda Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£13,922
Cash£10,993
Current Liabilities£6,100

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 April 2023Final Gazette dissolved following liquidation (1 page)
30 January 2023Return of final meeting in a members' voluntary winding up (11 pages)
25 April 2022Registered office address changed from Rose Cottage Gower Lane Woodcroft Chepstow Gwent NP16 7PZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 April 2022 (2 pages)
25 March 2022Declaration of solvency (5 pages)
25 March 2022Appointment of a voluntary liquidator (3 pages)
25 March 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-11
(1 page)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
14 May 2021Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
9 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
15 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
8 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
2 November 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
25 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
21 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
22 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
12 September 2012Registered office address changed from Prospect House Coleford Road Woodcroft Chepstow Gloucestershire NP16 7HY Wales on 12 September 2012 (1 page)
12 September 2012Director's details changed for Mrs Linda Wood on 12 September 2012 (2 pages)
12 September 2012Registered office address changed from Prospect House Coleford Road Woodcroft Chepstow Gloucestershire NP16 7HY Wales on 12 September 2012 (1 page)
12 September 2012Director's details changed for Mrs Linda Wood on 12 September 2012 (2 pages)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)