Company NameBornessy Limited
Company StatusDissolved
Company Number08782932
CategoryPrivate Limited Company
Incorporation Date20 November 2013(10 years, 5 months ago)
Dissolution Date3 August 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Bolaji Opeyemi Roluga
Date of BirthApril 1984 (Born 40 years ago)
NationalityNigerian
StatusClosed
Appointed20 November 2013(same day as company formation)
RoleGis & Mapping Consultant - Env Mgt
Country of ResidenceEngland
Correspondence Address26 Shakespeare Walk
Manchester
M13 9JE

Location

Registered Address23 Travers Street
Salford
Greater Manchester
M7 3DN
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester

Shareholders

55k at £1Bolaji Roluga
100.00%
Ordinary

Financials

Year2014
Net Worth£68,244
Current Liabilities£3,219

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021First Gazette notice for voluntary strike-off (1 page)
10 May 2021Application to strike the company off the register (3 pages)
22 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
17 February 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
6 April 2020Registered office address changed from 53 King Street Manchester M2 4LQ England to 23 Travers Street Salford Greater Manchester M7 3DN on 6 April 2020 (1 page)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019Confirmation statement made on 28 November 2019 with updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 December 2017Change of details for Miss Bolaji Opeyemi Roluga as a person with significant control on 20 December 2017 (2 pages)
29 December 2017Director's details changed for Miss Bolaji Opeyemi Roluga on 20 December 2017 (2 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
17 March 2017Director's details changed for Miss Bolaji Opeyemi Roluga on 10 March 2017 (2 pages)
17 March 2017Director's details changed for Miss Bolaji Opeyemi Roluga on 10 March 2017 (2 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
4 October 2016Registered office address changed from 53 King Street Manchester M2 4LQ England to 53 King Street Manchester M2 4LQ on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 74 Lauderdale Crescent Ardwick Manchester Greater Manchester M13 9DP to 53 King Street Manchester M2 4LQ on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 53 King Street Manchester M2 4LQ England to 53 King Street Manchester M2 4LQ on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 74 Lauderdale Crescent Ardwick Manchester Greater Manchester M13 9DP to 53 King Street Manchester M2 4LQ on 4 October 2016 (1 page)
21 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 55,000
(3 pages)
21 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 55,000
(3 pages)
23 October 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
23 October 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
2 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 55,000
(3 pages)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 55,000
(3 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 55,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 55,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)