Borealis Infrastructure Europe (Uk) Limited

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dissolved

Borealis Infrastructure Europe (uk) Limited

04958128•Private Limited With Share Capital

No. 1 Colmore Square, Birmingham, B46HQ

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Incorporated

10/11/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Borealis Infrastructure Europe (uk) Limited (04958128) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in birmingham, B46HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 10/11/2003
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
A
alastair colin hall
director
M
marleen katherine ohlsson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2024
Change Sail Address Company With New Address
Category:Address
Date:29-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2024
Legacy
Category:Capital
Date:22-03-2024
Legacy
Category:Insolvency
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Legacy
Category:Capital
Date:25-03-2022
Legacy
Category:Insolvency
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Capital
Date:06-02-2007
Legacy
Category:Capital
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Legacy
Category:Capital
Date:20-01-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

1 Colmore Square, Birmingham, B46HQRegistered
29Th Floor The Leadenhall Buildi, 122 Leadenhall Street, London, EC3V4AB

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Contact

No. 1 Colmore Square, Birmingham, B46HQ