Charles Borrill Limited

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dissolved

Charles Borrill Limited

03293810•Private Limited With Share Capital

26 New Broadway, Ealing, London, W52XA

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Incorporated

17/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Charles Borrill Limited (03293810) is a private limited with share capital incorporated on 17/12/1996 (29 years old) and registered in london, W52XA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 17/12/1996
W52XA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
margaret denise sharp
director
S
sarah jane hawkes
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Insolvency
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Mortgage
Date:23-01-1999
Legacy
Category:Mortgage
Date:23-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Mortgage
Date:24-09-1998
Legacy
Category:Address
Date:01-04-1998
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Officers
Date:10-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1997
Legacy
Category:Accounts
Date:13-07-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Address
Date:31-05-1997
Incorporation Company
Category:Incorporation
Date:17-12-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date17/12/2015
Latest Accounts31/03/2015

Trading Addresses

7 Trebeck St, London, W1J7LU
26 New Broadway, Ealing, London, W52XARegistered

Contact

26 New Broadway, Ealing, London, W52XA