BORRELLI WALSH (UK) LIMITED
In Liquidation
General Information
NAME
BORRELLI WALSH (UK) LIMITED
COMPANY NUMBER
11513971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/08/2018
(6 years and 4 months old)
WEBSITE
kroll.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
C/O Citco London Limited
7
Albemarle Street
London
W1S 4HQ
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 |
|---|---|---|
| BORRELLI WALSH ASIA LTD | N/A | N/A |
| BORRELLI WALSH (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | Edwin David Kirker (923135804) has left the board |
Credit Risk Overview
Want to learn more about BORRELLI WALSH (UK) 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 BORRELLI WALSH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORRELLI WALSH (UK) 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 |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - 23/06/2021 (2 years and 10 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/08/2018 - 23/06/2021 (2 years and 10 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORRELLI WALSH ASIA LTD | N/A | N/A |
| BORRELLI WALSH (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | Edwin David Kirker (923135804) has left the board |
| 30/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/11/2020 | Jason Aleksander Kardachi (924936959) has left the board |
| 12/11/2020 | New Board Member Edwin David Kirker (923135804) Appointed |
| 05/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
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