Company NameBorley Investments Limited
Company StatusDissolved
Company Number08012161
CategoryPrivate Limited Company
Incorporation Date29 March 2012(12 years, 1 month ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harry Bimbo Hart
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Elizabeth Street
London
SW1W 9PB
Secretary NameMrs Tasmia Isabella Hart
StatusClosed
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address54a Elizabeth Street
London
SW1W 9PB
Director NameMr Jack Agazarian
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Edge Street
London
W8 7PN

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Harry Bimbo Hart
50.00%
Ordinary A
50 at £1Tasmia Isabella Hart
50.00%
Ordinary B

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(5 pages)
20 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 May 2012Termination of appointment of Jack Agazarian as a director (1 page)
17 April 2012Termination of appointment of Jack Agazarian as a director (1 page)
17 April 2012Register inspection address has been changed (1 page)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)