BORDAN ALLIANCE LTD.
Active - Accounts Filed
General Information
NAME
BORDAN ALLIANCE LTD.
COMPANY NUMBER
10393357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1NA
Office 112, Regico Offices
The Old Bank
Watford
WD17 1NA
WD17 1NA
Credit Risk Overview
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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 |
|---|---|---|
| TOPHOLD INC | N/A | N/A |
| BORDAN ALLIANCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 13/11/2023 | Carlos Alberto Weand Ortiz (925341238) has left the board |
Credit Risk Overview
Want to learn more about BORDAN ALLIANCE LTD.?
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 BORDAN ALLIANCE LTD.?
Purchase the company report or an
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Want to learn more about BORDAN ALLIANCE LTD.?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
09/11/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 9 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPHOLD INC | N/A | N/A |
| A CINEMA EUROPE LTD | Active - Accounts Filed | View Report |
| ADWOOL LTD. | Company is dissolved | View Report |
| BARRETT INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| BORDAN ALLIANCE LTD. | Active - Accounts Filed | View Report |
| CMR CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KARBUS INVESTMENTS LTD. | Company is dissolved | View Report |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | Active - Accounts Filed | View Report |
| LION ALLIANCE EUROPEAN LTD | Active - Accounts Filed | View Report |
| PERUGINO LTD | Active - Accounts Filed | View Report |
| TARCOM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WALLCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WEST LINE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 13/11/2023 | Carlos Alberto Weand Ortiz (925341238) has left the board |
| 13/11/2023 | New Board Member Yevhen Danileiko (931574807) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 07/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Carlos Ablerto Weand Ortiz (924519649) has left the board |
| 11/10/2019 | New Board Member Carlos Alberto Weand Ortiz (925341238) Appointed |
| 06/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 10/09/2018 | Carlos Alberto Weand Ortiz (925007277) has left the board |
| 10/09/2018 | New Board Member Carlos Ablerto Weand Ortiz (924519649) Appointed |
| 06/09/2018 | Basil Leodoro Boe (917927046) has left the board |
| 06/09/2018 | New Board Member Carlos Alberto Weand Ortiz (925007277) Appointed |
| 20/07/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 14/11/2016 | Basil Leodoro Boe (921184104) has left the board |
| 14/11/2016 | New Board Member Basil Leodoro Boe (917927046) Appointed |
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