Company NameBorrow Group Ltd.
Company StatusDissolved
Company Number08145379
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 9 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Dmitry Dmitrijs Fyodorov Fjodorovs
Date of BirthMarch 1990 (Born 34 years ago)
NationalityLatvian
StatusClosed
Appointed17 July 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Secretary NameDmitry - Dmitrijs Fyodorov - Fjodorovs
StatusClosed
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address33 St. James's Square
London
SW1Y 4JS

Location

Registered Address100 Pall Mall
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £10kDmitry-dmitrijs Fyodorov-fjodorovs
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2015Compulsory strike-off action has been suspended (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
15 August 2014Compulsory strike-off action has been suspended (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000,000
(4 pages)
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000,000
(4 pages)
3 September 2013Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom on 3 September 2013 (1 page)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)