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BORDERLINX LIMITED

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

This company is commonly known as Borderlinx Limited. The company was founded 18 years ago and was given the registration number 05804901. The firm's registered office is in ASCOT. You can find them at The Old Bakehouse, Course Road, Ascot, Berkshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BORDERLINX LIMITED
Company Number:05804901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 May 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director13 October 2017Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Secretary16 January 2007Active
15 Hanger Hill, Weybridge, KT13 9XX

Secretary04 May 2006Active
Maple Durwell House, Mapledurwell, Basingstoke, RG25 2LT

Director19 June 2007Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director26 June 2012Active
15 Hanger Hill, Weybridge, KT13 9XX

Director04 May 2006Active
Dahlialaan 38, 3090 Overijse, Belgium,

Director19 June 2007Active
7, Meerweg, Bussum 1405ba,

Director19 June 2007Active
Avenue Du Monoplan 11, 1150 Brussels, Belgium, FOREIGN

Director19 June 2007Active

People with Significant Control

One World Avenue Sa
Notified on:06 April 2017
Status:Active
Country of residence:Belgium
Address:32, Avenue Louise, B.1050, Brussels, Belgium,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-09-05Insolvency

Liquidation compulsory winding up order.

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2018-08-15Officers

Termination secretary company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Change person secretary company with change date.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type full.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type full.

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2012-09-04Officers

Appoint person director company with name.

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2012-07-19Officers

Termination director company with name.

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2012-07-19Officers

Termination director company with name.

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2012-07-19Officers

Termination director company with name.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type full.

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2011-11-18Officers

Termination director company with name.

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2011-11-18Officers

Termination director company with name.

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