Company NameBorrelli Walsh (UK) Limited
Company StatusDissolved
Company Number08173272
CategoryPrivate Limited Company
Incorporation Date9 August 2012(9 years, 10 months ago)
Dissolution Date2 August 2016 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameCosimo Borrelli
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed09 August 2012(same day as company formation)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address17/F Tower 1
Admiralty Centre
18 Harcourt Road
Hong Kong
Director NameG Jacqueline Fangonil Walsh
Date of BirthDecember 1968 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed09 August 2012(same day as company formation)
RoleLawyer
Country of ResidenceHong Kong
Correspondence Address17/F Tower 1
Admiralty Centre
18 Harcourt Road
Hong Kong

Contact

Websiteborrelliwalsh.com

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Borrelli Walsh Asia LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£211,495
Cash£1
Current Liabilities£211,496

Accounts

Latest Accounts31 December 2014 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
9 May 2016Application to strike the company off the register (3 pages)
9 May 2016Application to strike the company off the register (3 pages)
18 January 2016Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
18 January 2016Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
18 August 2015Registered office address changed from 7/F Holborn Gate 26 Southampton Buildings London WC2A 1AN to 26 Red Lion Square London WC1R 4AG on 18 August 2015 (1 page)
18 August 2015Registered office address changed from 7/F Holborn Gate 26 Southampton Buildings London WC2A 1AN to 26 Red Lion Square London WC1R 4AG on 18 August 2015 (1 page)
11 August 2014Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
11 August 2014Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
11 August 2014Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
10 September 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 September 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)