SOUTH BAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUTH BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06106898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH BAY LIMITED?

    • (6523) /

    Where is SOUTH BAY LIMITED located?

    Registered Office Address
    One
    New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH BAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SOUTH BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011

    3 pagesCH04

    Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on May 05, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2007

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    17 pagesNEWINC

    Who are the officers of SOUTH BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    Secretary
    New Change
    EC4M 9AF London
    One
    48725320001
    CANN, David Andrew
    3936 Hope Valley Road
    Durham
    North Carolina 27707
    Usa
    Director
    3936 Hope Valley Road
    Durham
    North Carolina 27707
    Usa
    United States118772740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0