| Company Name | Borondo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11110088 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10850 | Manufacture of prepared meals and dishes |
Directors
| Director Name | Mr Andres Giraldo Reyes |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2020(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 February 2024) |
| Role | Company Dirctor |
| Country of Residence | England |
| Correspondence Address | 101 Winifred Young Court London E2 8GQ |
| Director Name | Mr Andres Alfredo Giraldo Reyes |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2020(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 February 2024) |
| Role | Company Dirctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Winifred Young Court London E2 8GQ |
| Director Name | Mr Jimmy Alexander Cano Rios |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Winifred Young Court London E2 8GQ |
| Director Name | Mr Oscar Ivan Jimenez Restrepo |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 William Booth Road London SE20 8BX |
Location
| Registered Address | 101 Winifred Young Court London E2 8GQ |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 March 2021 | Change of details for Mr Andres Giraldo Reyes as a person with significant control on 7 March 2021 (2 pages) |
|---|---|
| 11 March 2021 | Change of details for Mr Andres Giraldo Reyes as a person with significant control on 7 March 2021 (2 pages) |
| 10 March 2021 | Director's details changed for Mr Andres Reyes on 7 March 2021 (2 pages) |
| 10 March 2021 | Change of details for Mr Andres Reyes as a person with significant control on 7 March 2021 (2 pages) |
| 24 February 2021 | Director's details changed for Mr Andres Reyes on 23 February 2021 (2 pages) |
| 23 February 2021 | Withdrawal of a person with significant control statement on 23 February 2021 (2 pages) |
| 23 February 2021 | Notification of Andres Reyes as a person with significant control on 18 February 2021 (2 pages) |
| 16 February 2021 | Termination of appointment of Oscar Ivan Jimenez Restrepo as a director on 8 February 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
| 3 February 2021 | Confirmation statement made on 12 December 2019 with no updates (2 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 3 February 2021 | Registered office address changed from Arch 144 Walworth Road London SE1 6SP United Kingdom to 101 Winifred Young Court London E2 8GQ on 3 February 2021 (2 pages) |
| 3 February 2021 | Termination of appointment of Jimmy Alexander Cano Rios as a director on 14 December 2020 (2 pages) |
| 3 February 2021 | Appointment of Mr Andres Reyes as a director on 14 December 2020 (3 pages) |
| 3 February 2021 | Confirmation statement made on 12 December 2020 with no updates (2 pages) |
| 3 February 2021 | Confirmation statement made on 12 December 2018 with updates (2 pages) |
| 3 February 2021 | Administrative restoration application (3 pages) |
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|