Active - Proposal to Strike off
Company Information for BORRO LOAN LIMITED
31 REGAL WAY, HARROW, HA3 0RZ,
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Company Registration Number
06801584
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BORRO LOAN LIMITED | ||
Legal Registered Office | ||
31 REGAL WAY HARROW HA3 0RZ Other companies in MK5 | ||
Previous Names | ||
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Company Number | 06801584 | |
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Company ID Number | 06801584 | |
Date formed | 2009-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:23:24 |
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Registered address | Last known status | Formation date | ||
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BORRO LOAN 2 LIMITED | 31 REGAL WAY HARROW HA3 0RZ | Active - Proposal to Strike off | Company formed on the 2009-06-06 | |
BORRO LOAN 3 LIMITED | 31 REGAL WAY HARROW HA3 0RZ | Active - Proposal to Strike off | Company formed on the 2010-10-14 | |
BORRO LOAN 4 LIMITED | 31 REGAL WAY HARROW HA3 0RZ | Active - Proposal to Strike off | Company formed on the 2010-10-14 | |
BORRO LOAN 5 LIMITED | 31 REGAL WAY HARROW HA3 0RZ | Active - Proposal to Strike off | Company formed on the 2012-01-06 | |
BORRO LOAN 6 LIMITED | 31 REGAL WAY HARROW HA3 0RZ | Active - Proposal to Strike off | Company formed on the 2012-01-06 |
Officer | Role | Date Appointed |
---|---|---|
GISA BIELFELDT |
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JOHN RICHARD ALLBROOK |
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CLAIRE HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
VROON MODGILL |
Director | ||
PAUL AITKEN |
Director | ||
JONATHON ALBRIGHT |
Director | ||
CLAIRE GATES |
Director | ||
GUY BUCKLEY-SHARP |
Director | ||
EMW DIRECTORS LIMITED |
Director | ||
IAN LESLIE ZANT-BOER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORRO HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
BORRO LOAN 2 LIMITED | Director | 2017-07-31 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
BORRO LOAN 5 LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
BORRO LOAN 6 LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
BORRO US INTERMEDIATE LIMITED | Director | 2017-07-31 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
BORRO LIMITED | Director | 2017-07-31 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
BORRO LOAN 3 LIMITED | Director | 2017-07-31 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
BORRO LOAN 4 LIMITED | Director | 2017-07-31 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
ALLBCAP LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
OLD FF LIMITED | Director | 2016-04-01 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
CELLESCE LIMITED | Director | 2015-11-13 | CURRENT | 2013-04-12 | Active | |
BORRO LOAN 2 LIMITED | Director | 2017-07-31 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
BORRO LOAN 5 LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
BORRO LOAN 6 LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
BORRO US INTERMEDIATE LIMITED | Director | 2017-07-31 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
BORRO LIMITED | Director | 2017-07-31 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
BORRO LOAN 3 LIMITED | Director | 2017-07-31 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
BORRO LOAN 4 LIMITED | Director | 2017-07-31 | CURRENT | 2010-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE HILLIER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 81 Chancery Lane Level 2 London WC2A 1DD England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Claire Hillier on 2020-01-11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WELCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ALLBROOK | |
TM02 | Termination of appointment of Gisa Bielfeldt on 2019-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Emw Secretaries Limited on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
AP03 | Appointment of Gisa Bielfeldt as company secretary on 2018-04-30 | |
PSC05 | Change of details for Borro Limited as a person with significant control on 2018-04-30 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
CH01 | Director's details changed for Claire Hillier on 2018-01-23 | |
CH01 | Director's details changed for Mr John Richard Allbrook on 2018-01-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068015840006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VROON MODGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK | |
AP01 | DIRECTOR APPOINTED CLAIRE HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Vroon Modgill on 2016-12-05 | |
AP01 | DIRECTOR APPOINTED MR VROON MODGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068015840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068015840005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ALBRIGHT | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GATES | |
AP01 | DIRECTOR APPOINTED JONATHON ALBRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068015840004 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BUCKLEY-SHARP | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BUCKLEY-SHARP / 14/10/2010 | |
AA | 31/12/09 PARTIAL EXEMPTION | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BUCKLEY-SHARP / 08/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED GUY BUCKLEY-SHARP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER | |
288b | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED PAUL AITKEN | |
CERTNM | COMPANY NAME CHANGED SEEBECK 24 LIMITED CERTIFICATE ISSUED ON 23/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VICTORY PARK MANAGEMENT, LLC | ||
Outstanding | VICTORY PARK MANAGEMENT, LLC | ||
Satisfied | KREOS CAPITAL IV (LUXEMBOURG) S.À.R.L. | ||
DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) S.A.R.L | |
EXTENSION LETTER | Satisfied | KREOS CAPITAL III (LUXEMBORG) S.A.R.L. | |
DEBENTURE | Satisfied | KREOS CAPITAL 111 (LUXEMBOURG) S.A.R.L. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORRO LOAN LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE | DOLLAR STREET LTD | 2011-06-21 | Outstanding |
We have found 1 mortgage charges which are owed to BORRO LOAN LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BORRO LOAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |