| Company Name | Born Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332422 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Daryl Matthew Schonborn |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kennet House 8 Enterprise Way London SW18 1GF |
Location
| Registered Address | 21 Kennet House 8 Enterprise Way London SW18 1GF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daryl Schonborn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,939 |
| Cash | £10,236 |
| Current Liabilities | £14,309 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 11 January 2013 | Delivered on: 15 January 2013 Persons entitled: Cinnamon (Plantation Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of £7,800 as defined by the rent deposit deed. Outstanding |
|---|
Filing History
| 21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2022 | Application to strike the company off the register (1 page) |
| 17 November 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 28 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 April 2019 | Registered office address changed from 5 River Reach Gartons Way London SW11 3SX to 21 Kennet House 8 Enterprise Way London SW18 1GF on 23 April 2019 (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 20 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 13 July 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 November 2014 | Registered office address changed from 16 Spice Court Ivory Square London SW11 3UE England to 5 River Reach Gartons Way London SW11 3SX on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from 16 Spice Court Ivory Square London SW11 3UE England to 5 River Reach Gartons Way London SW11 3SX on 24 November 2014 (1 page) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 March 2014 | Registered office address changed from 5 Burnelli Building 352 Queenstown Road London SW8 4NG on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 5 Burnelli Building 352 Queenstown Road London SW8 4NG on 28 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
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| 15 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
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