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BORAX INVEST LTD

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

This company is commonly known as Borax Invest Ltd. The company was founded 10 years ago and was given the registration number 08663446. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BORAX INVEST LTD
Company Number:08663446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director29 February 2020Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director27 August 2013Active
Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD

Director22 November 2013Active
Office 4, 219 Kensington High Str, Kensington, England, W8 6BD

Director11 August 2014Active

People with Significant Control

Mr Thomas Papakostas
Notified on:29 February 2020
Status:Active
Date of birth:February 1948
Nationality:Greek
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ioannis Papantriantafyllou
Notified on:27 August 2016
Status:Active
Date of birth:December 1965
Nationality:Greek
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-12-23Address

Default companies house registered office address applied.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-02-29Persons with significant control

Notification of a person with significant control.

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2020-02-29Officers

Appoint person director company with name date.

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2020-02-29Officers

Termination director company with name termination date.

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2020-02-29Persons with significant control

Cessation of a person with significant control.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-24Accounts

Accounts with made up date.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Appoint person director company with name date.

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2014-08-28Officers

Termination director company with name termination date.

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