INTER BAY FINANCIAL II LIMITED
Overview
| Company Name | INTER BAY FINANCIAL II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06672384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTER BAY FINANCIAL II LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is INTER BAY FINANCIAL II LIMITED located?
| Registered Office Address | Reliance House Sun Pier ME4 4ET Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTER BAY FINANCIAL II LIMITED?
| Company Name | From | Until |
|---|---|---|
| 5D FINANCIAL II LIMITED | Aug 13, 2008 | Aug 13, 2008 |
What are the latest accounts for INTER BAY FINANCIAL II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for INTER BAY FINANCIAL II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Nickesha Graham-Burrell as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital on May 10, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Clive David Kornitzer on Aug 11, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Richard Wilson on Jul 22, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Appointment of Mr Neil Alan Richardson as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark James Parrett as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Clive David Kornitzer on Feb 04, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Parkes as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Appointment of Richard Wilson as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INTER BAY FINANCIAL II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORNITZER, Clive David | Director | Sun Pier ME4 4ET Chatham Reliance House England England | United Kingdom | British | 78559240003 | |||||
| RICHARDSON, Neil Alan | Director | Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom | United Kingdom | British | 283485090001 | |||||
| WILSON, Richard | Director | Sun Pier ME4 4ET Chatham Reliance House England England | United Kingdom | British | 248172850002 | |||||
| FELICIEN, Tatiana | Secretary | Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom | 179768610001 | |||||||
| GRAHAM-BURRELL, Nickesha | Secretary | Sun Pier ME4 4ET Chatham Reliance House England England | 220758050001 | |||||||
| HODSON, William Laurence | Secretary | London Road SO15 2AE Southampton Number 1 Hampshire | British | 94541480001 | ||||||
| BELL, Colin Alexander | Director | Parkway Solent Business Park PO15 7FH Whiteley Forum 3 Hampshire United Kingdom | United Kingdom | British | 133685690001 | |||||
| DUFF, Rory | Director | London Road SO15 2AE Southampton Number 1 Hampshire | England | British | 125241970002 | |||||
| EASTGATE, John Patrick | Director | Sun Pier ME4 4ET Chatham Reliance House England England | United Kingdom | British | 181474160001 | |||||
| HODSON, William Laurence | Director | London Road SO15 2AE Southampton Number 1 Hampshire | England | British | 94541480001 | |||||
| KORNITZER, Clive David | Director | c/o Onesavings Bank Plc Sun Pier Medway Street ME4 4ET Chatham Reliance House Kent England | United Kingdom | British | 78559240001 | |||||
| PARKES, Andrew Leslie | Director | Sun Pier ME4 4ET Chatham Reliance House England England | England | British | 193686510001 | |||||
| PARRETT, Mark James | Director | Parkway Solent Business Park PO15 7FH Whiteley Forum 3 Hampshire United Kingdom | England | British | 159314900001 | |||||
| RICHARDSON, Neil Alan | Director | Parkway Solent Business Park PO15 7FH Whiteley Forum 3 Hampshire United Kingdom | England | British | 177470690001 | |||||
| RICHARDSON, Neil Alan | Director | London Road SO15 2AE Southampton Number 1 Hampshire | England | British | 177470690001 | |||||
| SHARMA, Tarun | Director | London Road SO15 2AE Southampton Number 1 Hampshire | United Kingdom | British | 156531010001 |
Who are the persons with significant control of INTER BAY FINANCIAL II LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Interbay Holdings Ltd | Apr 06, 2016 | Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom | No | ||||
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Natures of Control
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Does INTER BAY FINANCIAL II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 29, 2008 Delivered On Sep 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge title and interest from time to time in the shares. Floating charge it's property, assets rights and revenues see image for full details. | ||||
Persons Entitled
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Transactions
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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