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INTERBAY HOLDINGS LTD - Reliance House, Sun Pier, Chatham, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05878379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Reliance House
- Sun Pier
- Chatham
- England
- ME4 4ET Reliance House, Sun Pier, Chatham, England, ME4 4ET UK
Management
- Geschäftsführung
- WILSON, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2006
- Alter der Firma 2006-07-17 17 Jahre
- SIC/NACE
- 64922
Eigentumsverhältnisse
- Beneficial Owners
- Interbay Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- 5D HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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INTERBAY HOLDINGS LTD Firmenbeschreibung
- INTERBAY HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05878379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2006 registriert. INTERBAY HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen 5D HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64922" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Reliance House erreicht werden.
Jetzt sichern INTERBAY HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interbay Holdings Ltd - Reliance House, Sun Pier, Chatham, England, Grossbritannien
- 2006-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-secretary-company-with-name-termination-date (2023-06-15) - TM02
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gazette-notice-voluntary (2023-08-08) - GAZ1(A)
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legacy (2023-05-10) - SH20
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legacy (2023-05-10) - CAP-SS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-19) - CH01
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change-person-director-company-with-change-date (2021-07-27) - CH01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-full (2021-07-15) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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change-person-director-company-with-change-date (2021-02-04) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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capital-variation-of-rights-attached-to-shares (2015-04-10) - SH10
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capital-name-of-class-of-shares (2015-04-10) - SH08
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statement-of-companys-objects (2015-04-10) - CC04
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resolution (2015-04-10) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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miscellaneous (2014-12-15) - MISC
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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miscellaneous (2014-12-02) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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termination-secretary-company-with-name (2013-07-12) - TM02
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-09-19) - TM01
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miscellaneous (2012-11-20) - MISC
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-22) - TM01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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move-registers-to-sail-company (2010-03-18) - AD03
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change-sail-address-company (2010-03-18) - AD02
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-10) - 190
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legacy (2009-08-10) - 287
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legacy (2009-08-10) - 353
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legacy (2009-07-14) - 288b
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288c
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legacy (2008-07-16) - 288b
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legacy (2008-07-25) - 288c
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legacy (2008-07-25) - 363a
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legacy (2008-08-28) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-10-24) - 288c
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legacy (2008-10-27) - 225
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accounts-with-accounts-type-full (2008-11-01) - AA
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certificate-change-of-name-company (2008-12-10) - CERTNM
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memorandum-articles (2008-12-11) - MEM/ARTS
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legacy (2008-12-16) - 287
keyboard_arrow_right 2007
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legacy (2007-02-08) - 288b
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legacy (2007-08-04) - 288a
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legacy (2007-08-04) - 288b
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legacy (2007-08-14) - 287
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legacy (2007-08-14) - 190
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legacy (2007-08-14) - 363a
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legacy (2007-10-03) - 288b
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legacy (2007-08-14) - 353
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-18) - CERTNM
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-10-04) - 288a
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legacy (2006-11-11) - 288a
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-13) - 88(2)O
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legacy (2006-12-13) - 288a
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incorporation-company (2006-07-17) - NEWINC