Company NameBoris Building Limited
Company StatusDissolved
Company Number08852612
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)
Dissolution Date27 June 2023 (10 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameBoris Dimitrov Borisov
Date of BirthApril 1989 (Born 35 years ago)
NationalityBulgarian
StatusClosed
Appointed20 January 2014(same day as company formation)
RoleGround Worker
Country of ResidenceEngland
Correspondence Address79 Village Way
London
NW10 0LN
Secretary NameBoris Dimitrov Borisov
StatusClosed
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address79 Village Way
London
NW10 0LN

Location

Registered Address5 Grayham Road
New Malden
KT3 5HR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Shareholders

100 at £1Boris Dimitrov Borisov
100.00%
Ordinary

Financials

Year2014
Net Worth£504
Cash£605
Current Liabilities£101

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

27 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2023First Gazette notice for compulsory strike-off (1 page)
31 October 2022Micro company accounts made up to 31 January 2022 (9 pages)
16 March 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 January 2021 (9 pages)
29 March 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 January 2021Micro company accounts made up to 31 January 2020 (9 pages)
3 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (8 pages)
12 June 2019Previous accounting period extended from 19 January 2019 to 31 January 2019 (1 page)
12 June 2019Registered office address changed from 22 Spencer Court Spencer Road London SW20 0QW England to 5 Grayham Road New Malden KT3 5HR on 12 June 2019 (1 page)
10 March 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
16 March 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 19 January 2018 (7 pages)
27 September 2017Micro company accounts made up to 19 January 2017 (8 pages)
27 September 2017Micro company accounts made up to 19 January 2017 (8 pages)
25 April 2017Compulsory strike-off action has been discontinued (1 page)
25 April 2017Compulsory strike-off action has been discontinued (1 page)
24 April 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017Registered office address changed from 79 Village Way London NW10 0LN to 22 Spencer Court Spencer Road London SW20 0QW on 17 January 2017 (1 page)
17 January 2017Registered office address changed from 79 Village Way London NW10 0LN to 22 Spencer Court Spencer Road London SW20 0QW on 17 January 2017 (1 page)
9 October 2016Total exemption full accounts made up to 19 January 2016 (12 pages)
9 October 2016Total exemption full accounts made up to 19 January 2016 (12 pages)
18 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
23 September 2015Total exemption small company accounts made up to 19 January 2015 (7 pages)
23 September 2015Total exemption small company accounts made up to 19 January 2015 (7 pages)
18 September 2015Previous accounting period shortened from 31 January 2015 to 19 January 2015 (1 page)
18 September 2015Previous accounting period shortened from 31 January 2015 to 19 January 2015 (1 page)
9 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
(37 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
(37 pages)