BOREALIS CRUISE LIMITED
Active - Accounts Filed
General Information
NAME
BOREALIS CRUISE LIMITED
COMPANY NUMBER
06443700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
03/12/2007
(16 years and 11 months old)
WEBSITE
http://fotl.no
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2007
24/08/2020
BRAEMAR CRUISE LIMITED
LONDON
SW1H 0BH
2nd Floor, 36 Broadway
London
SW1H 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST OLSEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOREALIS CRUISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Clare Marion Ward (932692252) Appointed |
| 08/08/2024 | Peter Colin Deer (916500792) has left the board |
Credit Risk Overview
Want to learn more about BOREALIS CRUISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREALIS CRUISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREALIS CRUISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2020 - Present (4 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/09/2024 - Present (2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 03/12/2007 - Present (16 years and 11 months) Secretary: 03/12/2007 - Present (16 years and 11 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 7 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Clare Marion Ward (932692252) Appointed |
| 08/08/2024 | Peter Colin Deer (916500792) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/02/2023 | Richard Chilvers (912659612) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Peter Colin Deer (916500792) Appointed |
| 16/07/2020 | New Board Member Claire Louise Wright (915140510) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Michael Howard Rodwell (904523352) has left the board |
| 25/06/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/08/2016 | Jeremy Dowler (901806636) has left the board |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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