REEFBAY LIMITED
Overview
| Company Name | REEFBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06984880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEFBAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REEFBAY LIMITED located?
| Registered Office Address | Warnford Court 29 Throgmorton Street EC2N 2AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEFBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for REEFBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lukas Wimetal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on Mar 10, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Bulldog Nominee Directors Uk Limited on Mar 10, 2015 | 1 pages | CH02 | ||||||||||
Second filing of TM02 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Who are the officers of REEFBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON CORPORATE ADMINISTRATION LTD | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191396960003 | ||||||||||
| ZINONOS, Despoina | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Cyprus | Cypriot | Director | 191751660001 | ||||||||
| LONDON PROFESSIONAL MANAGEMENT LTD | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191397170002 | ||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House |
| 78616940003 | ||||||||||
| KYTHREOTIS, Paul | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom | Cyprus | British | Director | 146424520001 | ||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House | England | British | Director | 112991220013 | ||||||||
| TOFAROS, Marios | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | Cyprus | Cypriot | Director | 137838400001 | ||||||||
| ZINONOS, Depoina | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom | Cyprus | Cypriot | Manager | 165341310001 | ||||||||
| ZINONOS, Despoina | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | Cyprus | Cypriot | Administrator | 165337930001 |
Who are the persons with significant control of REEFBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lukas Wimetal | Apr 06, 2016 | 29 Throgmorton Street EC2N 2AT London Warnford Court | No |
Nationality: Czech Country of Residence: Czech | |||
Natures of Control
| |||
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