Al Borgo Limited

Company Registration Number: 06889235

Company registered in England and Wales

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Al Borgo Limited is a Private Company Limited by Shares first registered on 28 April 2009. It was dissolved on 8 December 2015.

Registered Address

5 New Broadway
Hampton Hill
Hampton
Middlesex
TW12 1JG

There are 26 companies currently registered at this postcode, including this one.

All companies at TW12 1JG

Registration Data

Company Number

06889235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 2009

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

29 August 2014

Returns Next Due

26 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £594,006£538,214£423,102£395,997£260,175
Current Assets £21,766£19,452£21,876£22,876£24,009
of which Cash £140£326£3,750£3,750£7,035
Total Assets £615,772£557,666£444,978£418,873£284,184
Current Liabilities £334,051£306,345£252,343£242,464£180,130
Net Current Assets £-312,285£-286,893£-230,467£-219,588£-156,121
Total Net Worth £281,721£251,321£192,635£176,409£104,054

Previous Names

No previous names

Company Officers

  • GREIFELD, Nikola

    Director

    Appointed on 11 May 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1965

    38 Strathmore Road
    Teddington
    Middlesex
    TW11 8UJ

  • BORGHESI, Marco

    Director

    Appointed on 28 April 2009

    Resigned on 11 May 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1959

    38 Strathmore Road
    Teddington
    Middlesex
    TW11 8UJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQ5NzA0N2FkaXF6a2N4.

  2. 7 August 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyODUyODc0NGFkaXF6a2N4.

  3. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzE4MDY2NWFkaXF6a2N4.

  4. 15 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B8BDEJ. Transaction: MzEyNjc4MDgwN2FkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8FDV. Transaction: MzExNjE3MzA0N2FkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H09WGY. Transaction: MzEwODA0MDU4M2FkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM480. Transaction: MzA5MzY5Njg5M2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56SCZ. Transaction: MzA4NDM0MzY0OWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179F0Z. Transaction: MzA3MjA3NTQ4MGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBE6LE. Transaction: MzA2MzE0MDU0NWFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVLG3K. Transaction: MzA1ODkxOTI4MWFkaXF6a2N4.

  12. 7 June 2012 Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP England on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALCI9F. Transaction: MzA1ODc0NDY1MmFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ812Z. Transaction: MzA0OTU0Mzk5MGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFSZWTME. Transaction: MzAzNjEyNjk5NmFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIDLAQW9. Transaction: MzAzMDYyMzAwNWFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XL0NRKAQ. Transaction: MzAxNjIzNDMwN2FkaXF6a2N4.

  17. 25 May 2010 Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR Uk on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL0NQKAP. Transaction: MzAxNjIzNDAwM2FkaXF6a2N4.

  18. 4 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIX22C49. Transaction: MjAzODg5OTM3M2FkaXF6a2N4.

  19. 14 May 2009 Director appointed nikola greifeld [View PDF]

    Category: Officers. Type: 288a. Barcode: AP7CD9SW. Transaction: MjAzMjk0NjMwMmFkaXF6a2N4.

  20. 14 May 2009 Appointment terminated director marco borghesi [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7CC9SV. Transaction: MjAzMjk0NjA2NmFkaXF6a2N4.

  21. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X93B89DE. Transaction: MjAzMTUzNTczOGFkaXF6a2N4.

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