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BORE SAMSON GROUP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02118056
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- GIDWANI, Sharone Vanessa
- BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-01
- Dissolved on
- 2021-09-07
- SIC/NACE
- 24100
Ownership
- Beneficial Owners
- Corus Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BORE STEEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2020-11-12
- Last Date: 2019-10-01
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BORE SAMSON GROUP LIMITED Company Description
- BORE SAMSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02118056. Its current trading status is "closed". It was registered 1987-04-01. It was previously called BORE STEEL GROUP LIMITED. It has declared SIC or NACE codes as "24100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Hill House .
Get BORE SAMSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-12) - LIQ03
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change-to-a-person-with-significant-control (2021-04-13) - PSC05
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change-corporate-director-company-with-change-date (2021-04-13) - CH02
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liquidation-voluntary-members-return-of-final-meeting (2021-06-07) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-16) - 600
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resolution (2019-12-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-12-16) - LIQ01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-03-22) - SH19
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confirmation-statement-with-updates (2018-10-12) - CS01
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legacy (2018-03-22) - SH20
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legacy (2018-03-22) - CAP-SS
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resolution (2018-03-22) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-03) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-dormant (2013-07-19) - AA
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-dormant (2012-07-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-07-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288a
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-02-18) - 288b
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change-corporate-director-company-with-change-date (2009-10-28) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 225
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-dormant (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-dormant (2006-07-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-11) - AA
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legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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legacy (2004-10-18) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-10-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
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accounts-with-accounts-type-dormant (2002-11-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 287
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legacy (2001-02-14) - 225
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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legacy (2001-07-26) - 288c
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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legacy (2001-10-03) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-28) - AA
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legacy (2000-10-25) - 363a
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legacy (2000-04-14) - 353
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legacy (2000-04-14) - 190
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legacy (2000-03-29) - 288c
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legacy (2000-03-24) - 287
keyboard_arrow_right 1999
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resolution (1999-05-12) - RESOLUTIONS
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legacy (1999-02-24) - 288b
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accounts-with-accounts-type-dormant (1999-01-31) - AA
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legacy (1999-11-02) - 363a
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legacy (1999-02-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363a
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-04-16) - 353
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legacy (1998-04-16) - 190
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legacy (1998-04-15) - 287
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accounts-with-accounts-type-full (1998-02-03) - AA
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resolution (1998-01-20) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363a
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accounts-with-accounts-type-dormant (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 363a
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accounts-with-accounts-type-dormant (1996-02-04) - AA
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resolution (1996-01-24) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-03-08) - 288
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legacy (1995-03-10) - 288
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legacy (1995-03-03) - 287
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legacy (1995-11-09) - 363x
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legacy (1995-03-29) - 288
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363x
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accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 288
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legacy (1992-05-13) - 288
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legacy (1992-11-08) - 363x
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accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-14) - AA
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legacy (1991-05-29) - 363x
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certificate-change-of-name-company (1991-03-27) - CERTNM
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legacy (1991-08-13) - 288
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legacy (1991-11-06) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-12) - 287
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legacy (1990-04-18) - 88(2)R
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legacy (1990-04-12) - 288
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memorandum-articles (1990-04-10) - MEM/ARTS
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legacy (1990-04-10) - 123
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resolution (1990-04-10) - RESOLUTIONS
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legacy (1990-03-13) - 363
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legacy (1990-02-09) - 403a
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-17) - CERTNM
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statement-of-affairs (1989-02-24) - SA
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legacy (1989-06-19) - 287
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legacy (1989-06-19) - 288
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accounts-with-accounts-type-full-group (1989-09-07) - AA
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legacy (1989-09-08) - 225(1)
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legacy (1989-10-05) - 288
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legacy (1989-10-31) - 363
keyboard_arrow_right 1988
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legacy (1988-10-21) - 287
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legacy (1988-10-21) - 288
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legacy (1988-09-14) - 225(2)
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legacy (1988-09-13) - 288
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legacy (1988-01-22) - 288
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legacy (1988-01-20) - PUC 5
keyboard_arrow_right 1987
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legacy (1987-10-16) - 395
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legacy (1987-10-09) - 288
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legacy (1987-10-08) - 288
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legacy (1987-10-22) - 288
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certificate-incorporation (1987-04-01) - CERTINC
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legacy (1987-12-16) - PUC 2
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legacy (1987-07-20) - 287
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legacy (1987-11-05) - PUC 3
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legacy (1987-07-20) - 288