Boreas Resources Limited LONDON


Boreas Resources Limited was dissolved on 2022-04-19. Boreas Resources was a private limited company that was located at 112 Jermyn Street, London, SW1Y 6LS, ENGLAND. The company (formally formed on 2016-02-29) was run by 1 director.
Director Patrick R. who was appointed on 06 April 2016.

The company was officially classified as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2022-01-20 and last time the statutory accounts were sent was on 28 February 2021.

Boreas Resources Limited Address / Contact

Office Address 112 Jermyn Street
Town London
Post code SW1Y 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10031430
Date of Incorporation Mon, 29th Feb 2016
Date of Dissolution Tue, 19th Apr 2022
Industry Other service activities not elsewhere classified
End of financial Year 29th February
Company age 6 years old
Account next due date Wed, 30th Nov 2022
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Fri, 3rd Feb 2023
Last confirmation statement dated Thu, 20th Jan 2022

Company staff

Patrick R.

Position: Director

Appointed: 06 April 2016

Iain K.

Position: Director

Appointed: 06 April 2016

Resigned: 10 May 2018

Stephen B.

Position: Director

Appointed: 06 April 2016

Resigned: 19 January 2022

David M.

Position: Director

Appointed: 29 February 2016

Resigned: 10 May 2018

People with significant control

Rcog Holdings Limited

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10079257
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rcog Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10079257
Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-28
Balance Sheet
Debtors18 90018 90018 90018 90018 900
Net Assets Liabilities-5 200-10 775-10 775-10 775-10 775
Other Debtors1 0001 0001 0001 0001 000
Other
Amounts Owed By Group Undertakings Participating Interests17 90017 90017 90017 90017 900
Amounts Owed To Group Undertakings Participating Interests22 90027 87529 67529 67529 675
Average Number Employees During Period  111
Creditors387 100392 675392 675392 675392 675
Investments Fixed Assets463 000463 000463 000463 000463 000
Investments In Group Undertakings463 000463 000463 000463 000463 000
Net Current Assets Liabilities-368 200-373 775-373 775-373 775-373 775
Other Creditors1 2001 800363 000363 000363 000
Total Assets Less Current Liabilities94 80089 22589 22589 22589 225
Trade Creditors Trade Payables363 000363 000   

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, April 2022
Free Download (1 page)

Company search

Advertisements