| Company Name | Borealis Boots Ltd |
|---|---|
| Director | Simon Benjamin Jones |
| Company Status | Liquidation |
| Company Number | 08828203 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2013(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Simon Benjamin Jones |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Chalbury Close Weymouth Dorset DT3 6LE |
Location
| Registered Address | C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Simon Benjamin Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334 |
| Cash | £7,946 |
| Current Liabilities | £8,809 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2022 (overdue) |
Filing History
| 20 March 2023 | Liquidators' statement of receipts and payments to 8 February 2023 (18 pages) |
|---|---|
| 23 February 2022 | Registered office address changed from 38 Chalbury Close Weymouth Dorset DT3 6LE to 49 Duke Street Darlington County Durham DL3 7SD on 23 February 2022 (2 pages) |
| 18 February 2022 | Statement of affairs (8 pages) |
| 18 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 18 February 2022 | Resolutions
|
| 28 October 2021 | Current accounting period shortened from 31 December 2021 to 31 October 2021 (1 page) |
| 23 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 27 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Director's details changed for Mr Simon Benjamin Jones on 28 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from 43 Milton Close Weymouth Dorset DT4 7NB to 38 Chalbury Close Weymouth Dorset DT3 6LE on 28 August 2015 (1 page) |
| 28 August 2015 | Registered office address changed from 43 Milton Close Weymouth Dorset DT4 7NB to 38 Chalbury Close Weymouth Dorset DT3 6LE on 28 August 2015 (1 page) |
| 28 August 2015 | Director's details changed for Mr Simon Benjamin Jones on 28 August 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 31 December 2013 | Incorporation Statement of capital on 2013-12-31
|
| 31 December 2013 | Incorporation Statement of capital on 2013-12-31
|