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BORANDERE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borandere Limited. The company was founded 5 years ago and was given the registration number 11534354. The firm's registered office is in LONDON. You can find them at 649 High Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BORANDERE LIMITED
Company Number:11534354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:649 High Road, London, United Kingdom, N17 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gladstone House, High Road, London, England, N22 6JS

Director30 June 2020Active
2 Gladstone House, High Road, London, United Kingdom, N22 6JS

Director23 August 2018Active
11, Bladewater Road, Norwich, England, NR5 9HY

Director30 June 2020Active

People with Significant Control

Mr Barancan Nurcin
Notified on:30 June 2020
Status:Active
Date of birth:October 2001
Nationality:British
Country of residence:England
Address:11, Bladewater Road, Norwich, England, NR5 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Aynur Sahin
Notified on:30 June 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:2 Gladstone House, High Road, London, England, N22 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Meryem Kaya
Notified on:23 August 2018
Status:Active
Date of birth:November 1981
Nationality:Turkish
Country of residence:United Kingdom
Address:2 Gladstone House, High Road, London, United Kingdom, N22 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Dissolution

Dissolution voluntary strike off suspended.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-23Incorporation

Incorporation company.

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