Borre Olsen Holding Limited

General information

Name:

Borre Olsen Holding Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 09243380

Incorporation date: 2014-10-01

Dissolution date: 2019-03-05

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Borre Olsen Holding started its business in the year 2014 as a Private Limited Company registered with number: 09243380. This company's office was situated in London at Third Floor. The Borre Olsen Holding Limited firm had been operating offering its services for five years.

This specific company had just one director: Børre O., who was chosen to lead the company in 2014.

Borre O. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2014

Address: London, London, W1B 3HH, England

Latest update: 2 February 2024

Børre O.

Role: Director

Appointed: 01 October 2014

Latest update: 2 February 2024

People with significant control

Borre O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 15 October 2018
Confirmation statement last made up date 01 October 2017
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 June 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, March 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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