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BORLAND MANAGEMENT CONSULTANCY LTD

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

This company is commonly known as Borland Management Consultancy Ltd. The company was founded 15 years ago and was given the registration number 06622758. The firm's registered office is in LONDON. You can find them at 117 Dundee Wharf, 100 Three Colt Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BORLAND MANAGEMENT CONSULTANCY LTD
Company Number:06622758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:117 Dundee Wharf, 100 Three Colt Street, London, England, E14 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barncroft, The Square,, Bramham,, Wetherby, LS23 6QU

Director18 June 2008Active
Barncroft,, The Square,, Bramham,, Wetherby, LS23 6QU

Secretary18 June 2008Active

People with Significant Control

Mr Alan John Borland
Notified on:01 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
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
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-29Address

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

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2022-06-17Address

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

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2022-06-15Insolvency

Liquidation voluntary statement of affairs.

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2022-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-15Resolution

Resolution.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Address

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

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2019-05-07Address

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

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2019-04-01Officers

Termination secretary company with name termination date.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2016-08-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-01Accounts

Change account reference date company previous extended.

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