BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
Active - Accounts Filed
General Information
NAME
BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
COMPANY NUMBER
05595279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
18/10/2005
(19 years and 1 months old)
WEBSITE
www.bordersandsouthern.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2005
10/11/2005
DWSCO 2636 LIMITED
LONDON
EC4M 7WS
One Fleet Place
London
EC4M 7WS
Credit Risk Overview
Want to learn more about BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDERS & SOUTHERN PETROLEUM PLC | Active - Accounts Filed | View Report |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/03/2024 | Howard Obee (904346278) has left the board |
| 05/03/2024 | New Board Member Henry Charles Baker (932005307) Appointed |
Credit Risk Overview
Want to learn more about BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDERS & SOUTHERN PETROLEUM PLC | Active - Accounts Filed | View Report |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/03/2024 | Howard Obee (904346278) has left the board |
| 05/03/2024 | New Board Member Henry Charles Baker (932005307) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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