BOROUGH RUN-OFF SERVICES LTD. - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

16 Eastcheap London EC3M 1BD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
Andrew Timothy Bastow	Director	British	United Kingdom	64	9 Dec 2016	Active

Shareholders

Shareholders (1)


Ostrakon Capital (2) Limited	100.0%	1	Ordinary	8 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ostrakon Capital (2) Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

BOROUGH RUN-OFF SERVICES LTD. Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jul 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
23 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Jan 2017	Confirmation Statement	Confirmation statement made on 2016-09-28 with updates	View(5 pages)