BOR-LOGISTIC LTD
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 11660020
- Last Updated: 01 Mar 2024
Company Profile
BOR-LOGISTIC LTD was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in LONDON. BOR-LOGISTIC LTD has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years and 3 days.
| Name | BOR-LOGISTIC LTD |
|---|---|
| Company number | 11660020 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jaroslaw Borowka Nationality: Polish |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Monika Borowka Nationality: Polish |
Dates: Monday, November 5, 2018 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOR-LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOR-LOGISTIC LTD | 05 Nov 2018 |