Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > BORN & CO. (PROPERTY SERVICES) LIMITED
Company Information for BORN & CO. (PROPERTY SERVICES) LIMITED
LONDON, EC2M,
|
Company Registration Number
 05077235 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Born & Co. (property Services) Ltd
BORN & CO. (PROPERTY SERVICES) LIMITED was founded on 2004-03-18 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BORN & CO. (PROPERTY SERVICES) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05077235 | |
|---|---|---|
| Date formed | 2004-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BORN & CO. (PROPERTY SERVICES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HENRY GRAHAM BORN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON HENRY GRAHAM BORN |
Company Secretary | ||
GRAHAM IRVINE BORN |
Director | ||
KOLOS TAPLER |
Director | ||
TEMPLES (NOMINEES) LTD |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ERIC INTERNATIONAL AVIATION SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| BORN & CO. (COMPLIANCE) LTD | Director | 2014-08-31 | CURRENT | 2012-02-17 | Dissolved 2017-01-17 | |
| JMH (ROME) LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-02-10 | |
| SHGB 3 LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BORN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOLOS TAPLER | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/03/16 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOLOS TAPLER / 09/01/2015 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 25/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 25/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IRVINE BORN / 25/03/2013 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY GRAHAM BORN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IRVINE BORN / 01/10/2009 | |
| 88(2) | AD 01/09/09 GBP SI 50@1=50 GBP IC 100/150 | |
| AP01 | DIRECTOR APPOINTED MR KOLOS TAPLER | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED BORN & CO. (INSOLVENCY SERVICES) LIMITED CERTIFICATE ISSUED ON 23/03/06 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to BORN & CO. (PROPERTY SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BORN & CO. (PROPERTY SERVICES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BORN & CO. (PROPERTY SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 8,261 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORN & CO. (PROPERTY SERVICES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Current Assets | 2012-08-31 | £ 27,705 |
| Current Assets | 2011-08-31 | £ 39,315 |
| Debtors | 2013-08-31 | £ 26,851 |
| Debtors | 2012-08-31 | £ 27,705 |
| Debtors | 2012-08-31 | £ 27,705 |
| Debtors | 2011-08-31 | £ 38,876 |
| Shareholder Funds | 2013-08-31 | £ 26,851 |
| Shareholder Funds | 2012-08-31 | £ 26,851 |
| Shareholder Funds | 2012-08-31 | £ 26,851 |
| Shareholder Funds | 2011-08-31 | £ 31,054 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BORN & CO. (PROPERTY SERVICES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BORN & CO. (PROPERTY SERVICES) LIMITED
Income
Government Income
We have not found government income sources for BORN & CO. (PROPERTY SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BORN & CO. (PROPERTY SERVICES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BORN & CO. (PROPERTY SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN & CO. (PROPERTY SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BORN & CO. (PROPERTY SERVICES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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