| Company Name | Borders Portfolio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06032650 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Director Name | Mr Jeremy Bernstein |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Whitehall Road Gateshead NE8 4PS |
| Secretary Name | Mr Joseph Zvi Schleider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Whitehall Road Gateshead Tyne & Wear NE8 4EQ |
Location
| Registered Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Zvi Schleider 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
|---|---|
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Termination of appointment of Jeremy Bernstein as a director (1 page) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Termination of appointment of Joseph Schleider as a secretary (1 page) |
| 22 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 30 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 7a Whitehall Road Gateshead NE8 4EQ on 22 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 19 December 2006 | Incorporation (14 pages) |