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Home > England & Wales Companies > BORN I.D. LTD
Company Information for

BORN I.D. LTD

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
07033433
Private Limited Company
Liquidation

Company Overview

About Born I.d. Ltd
BORN I.D. LTD was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Born I.d. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORN I.D. LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in BL9
 
Previous Names
ELFDOME LIMITED27/05/2011
Filing Information
Company Number 07033433
Company ID Number 07033433
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/09/2018
Account next due 28/09/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORN I.D. LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Companies with same name BORN I.D. LTD
The following companies were found which have the same name as BORN I.D. LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORN I.D. LTD Unknown

Company Officers of BORN I.D. LTD

Current Directors
Officer Role Date Appointed
JASON IAN WALSHAW
 Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE VEEDER
 Director 2009-10-19 2011-06-13
ANDREW SIMON DAVIS
 Director 2009-09-29 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON IAN WALSHAW BLUPRINT LIMITED Director 2011-03-14 CURRENT 2009-06-16 Dissolved 2014-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Compulsory liquidation winding up progress report
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-01-12Compulsory liquidation winding up progress report
2023-01-12WU07Compulsory liquidation winding up progress report
2021-12-29Compulsory liquidation winding up progress report
2021-12-29WU07Compulsory liquidation winding up progress report
2020-12-29WU07Compulsory liquidation winding up progress report
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Ajp Accountants 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE
2019-11-22WU04Compulsory liquidation appointment of liquidator
2019-10-25COCOMPCompulsory winding up order
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21PSC07CESSATION OF GALIT WALSHAW AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17PSC04Change of details for Mr Jason Ian Walshaw as a person with significant control on 2017-08-16
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALIT WALSHAW
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-28AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-09-29AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0116/08/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr Jason Ian Walshaw on 2015-08-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0116/08/14 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0118/10/12 ANNUAL RETURN FULL LIST
2012-08-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-07AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE VEEDER
2011-06-16AP01DIRECTOR APPOINTED MR JASON IAN WALSHAW
2011-05-27RES15CHANGE OF NAME 24/05/2011
2011-05-27CERTNMCompany name changed elfdome LIMITED\certificate issued on 27/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-22AR0129/09/10 FULL LIST
2009-10-27AP01DIRECTOR APPOINTED TERENCE VEEDER
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 41 CHALTON STREET LONDON NW1 1JD
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BORN I.D. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-01-04
Meetings o2023-01-11
Appointmen2019-11-15
Winding-Up Orders2019-10-21
Petitions to Wind Up (Companies)2019-02-27
Fines / Sanctions
No fines or sanctions have been issued against BORN I.D. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORN I.D. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 39,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28

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 BORN I.D. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 6,927
Current Assets 2011-10-01 £ 38,237
Debtors 2011-10-01 £ 31,310
Fixed Assets 2011-10-01 £ 5,269
Shareholder Funds 2011-10-01 £ 4,032
Tangible Fixed Assets 2011-10-01 £ 5,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORN I.D. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BORN I.D. LTD
Trademarks
We have not found any records of BORN I.D. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORN I.D. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BORN I.D. LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BORN I.D. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BORN I.D. LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBORN I.D. LTDEvent Date2023-01-11
In the High Court Court Number: CR-2019-000899 BORN I.D. LTD (Company Number 07033433 ) Registered office: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address:…
 
Initiating party Event TypeAppointmen
Defending partyBORN I.D. LTDEvent Date2019-11-15
In the High Court of Justice Court Number: CR-2019-000899 BORN I.D. LTD (Company Number 07033433 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trad…
 
Initiating party Event TypeWinding-Up Orders
Defending partyBORN I.D. LTDEvent Date2019-10-14
In the High Court Of Justice case number 000899 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBORN I.D. LTDEvent Date2019-02-05
In the High Court of Justice (Business and Property Courts of England and Wales) Companies Court (ChD) case number CR-2019-000899 A Petition to wind up the above-named Company of Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury BL9 7BE , presented on 5 February 2019 by BRITISH GAS TRADING LIMITED of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD claiming to be a creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 27 March 2019 , at 10:30am (or as soon thereafter as the Petitioner can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor by 16.00 hours on Tuesday 26 March 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN I.D. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORN I.D. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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