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INTER BAY FINANCIAL II LIMITED - Reliance House, Sun Pier, Chatham, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06672384
- Firmenstatus
- GELÖSCHT
- 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
- 13.08.2008
- Gelöscht am:
- 2023-10-24
- SIC/NACE
- 64922
Eigentumsverhältnisse
- Beneficial Owners
- Interbay Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- 5D FINANCIAL II LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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INTER BAY FINANCIAL II LIMITED Firmenbeschreibung
- INTER BAY FINANCIAL II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06672384. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.08.2008 registriert. INTER BAY FINANCIAL II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 5D FINANCIAL II LIMITED 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 Firma kann schriftlich über Reliance House erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-05-10) - RESOLUTIONS
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legacy (2023-05-10) - CAP-SS
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legacy (2023-05-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-10) - SH19
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termination-secretary-company-with-name-termination-date (2023-06-15) - TM02
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dissolution-application-strike-off-company (2023-07-28) - DS01
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gazette-notice-voluntary (2023-08-08) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-27) - CH01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-person-director-company-with-change-date (2021-11-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - 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 (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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confirmation-statement-with-updates (2016-08-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
keyboard_arrow_right 2015
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resolution (2015-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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statement-of-companys-objects (2015-04-07) - CC04
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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miscellaneous (2014-12-15) - MISC
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miscellaneous (2014-12-02) - MISC
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accounts-with-accounts-type-full (2014-10-28) - AA
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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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change-person-director-company-with-change-date (2014-08-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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termination-secretary-company-with-name (2013-07-12) - TM02
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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termination-director-company-with-name (2013-09-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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miscellaneous (2012-11-20) - MISC
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termination-director-company-with-name (2012-09-19) - TM01
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capital-allotment-shares (2012-09-17) - SH01
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legacy (2012-09-14) - MG02
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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 (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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change-sail-address-company (2010-03-18) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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accounts-with-accounts-type-full (2010-10-01) - AA
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accounts-amended-with-accounts-type-full (2010-11-03) - AAMD
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-12) - RESOLUTIONS
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legacy (2009-03-12) - 287
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certificate-change-of-name-company (2009-03-19) - CERTNM
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memorandum-articles (2009-03-31) - MEM/ARTS
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legacy (2009-08-27) - 190
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legacy (2009-08-27) - 287
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-27) - 353
keyboard_arrow_right 2008
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incorporation-company (2008-08-13) - NEWINC
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legacy (2008-09-12) - 395
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legacy (2008-11-25) - 225
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legacy (2008-10-02) - 288a