Border Agencies Limited

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dissolved

Border Agencies Limited

00648417•Private Limited With Share Capital

Brentmead House Britannia Road, London, N129RU

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Incorporated

01/02/1960

Company Age

66 years

Directors

2

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Border Agencies Limited (00648417) is a private limited with share capital incorporated on 01/02/1960 (66 years old) and registered in london, N129RU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 01/02/1960
N129RU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
samuel julian phillips
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Change Of Name Notice
Category:Change Of Name
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Address
Date:13-12-2007
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Address
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:14-07-2000
Resolution
Category:Resolution
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:10-06-1999
Legacy
Category:Address
Date:28-04-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:29-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1998
Legacy
Category:Officers
Date:27-07-1998
Legacy
Category:Annual Return
Date:22-07-1998
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Address
Date:28-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:04-07-1996
Legacy
Category:Address
Date:04-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:16-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1994
Legacy
Category:Annual Return
Date:27-06-1994
Legacy
Category:Annual Return
Date:15-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:21-01-1993
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-1993
Gazette Notice Compulsary
Category:Gazette
Date:24-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1991
Legacy
Category:Annual Return
Date:27-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1990
Legacy
Category:Annual Return
Date:27-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1989
Legacy
Category:Annual Return
Date:28-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1988

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date23/10/2018
Latest Accounts31/12/2017

Trading Addresses

Brentmead House, Britannia Road, London, N129RURegistered
Charnwood House, Gregory Boulevd, Nottingham, Nottinghamshire, NG76NX

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Contact

Brentmead House Britannia Road, London, N129RU