Company NameBoreas Global Consulting Limited
Company StatusDissolved
Company Number08810420
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)
Dissolution Date10 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mandave Singh Nijjar
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Kildowan Road
Goodmayes
Ilford
Essex
IG3 9XW

Location

Registered AddressC/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Mandave Nijjar
100.00%
Ordinary

Financials

Year2014
Net Worth£18,902
Cash£25,532
Current Liabilities£6,630

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 January 2023Final Gazette dissolved following liquidation (1 page)
10 October 2022Return of final meeting in a members' voluntary winding up (12 pages)
9 February 2022Liquidators' statement of receipts and payments to 21 January 2022 (14 pages)
1 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
(1 page)
1 February 2021Declaration of solvency (5 pages)
1 February 2021Appointment of a voluntary liquidator (3 pages)
29 January 2021Registered office address changed from 16 Kildowan Road Goodmayes Ilford Essex IG3 9XW to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 January 2021 (2 pages)
15 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 September 2020Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2020Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
20 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
17 December 2013Director's details changed for Mr Mandave Nijjar on 17 December 2013 (2 pages)
17 December 2013Director's details changed for Mr Mandave Nijjar on 17 December 2013 (2 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)