WATERBAY (CAYMAN) LIMITED
Overview
| Company Name | WATERBAY (CAYMAN) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025297 |
| External Registration Number | 132638 |
| Jurisdiction | United Kingdom |
| 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 |
Where is WATERBAY (CAYMAN) LIMITED located?
| Registered Office Address | Ogier Fiduciary Services(Cayman) Queensgate House PO BOX 1234gt Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERBAY (CAYMAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
WATERBAY (CAYMAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2003 Revision) Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | 132638 |
What are the latest filings for WATERBAY (CAYMAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007647 and overseas company FC025297 on Jan 25, 2010 | pages | OSDS01 | ||
Termination of appointment of David Day as a director | pages | OSTM01 | ||
Appointment of David Day as a director | pages | OSAP01 | ||
Termination of appointment of Brian Mcewan as a director | pages | OSTM01 | ||
Termination of appointment of Bhikhu Patel as a director | pages | OSTM01 | ||
Termination of appointment of a director | pages | OSTM01 | ||
Termination of appointment of Vijaykumar Patel as a director | pages | OSTM01 | ||
Appointment of Diana Carmen Jurado as a director | pages | OSAP01 | ||
Full accounts made up to Dec 31, 2008 | pages | AA | ||
Full accounts made up to Dec 31, 2007 | pages | AA | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
Full accounts made up to Dec 31, 2005 | pages | AA | ||
Full accounts made up to Dec 31, 2004 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | pages | BR1 | ||
Who are the officers of WATERBAY (CAYMAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JURADO, Diana Carmen | Director | Don Street St Helier JE4 9WG Jersey Whiteley Chambers | Jersey, Channel Islands | Uk | 148754770001 | |||||
| NORMAN, Philip | Director | La Grange Broadfields Rue Des Boulees JE3 5HN Trinity Jersey | Jersey | British | 81176920001 | |||||
| DAY, David | Director | Miles Gray Road SS14 3FR Basildon Sovereign House Essex | Uk | British | 149234810001 | |||||
| MCEWAN, Brian Alexander | Director | Burntwood Cottage 19 Parsinage Downs CM6 2AT Dunmow Essex | England | British | 98836320001 | |||||
| PATEL, Bhikhu Chhotabhai | Director | 293 Benfleet Road SS7 1PR Benfleet Essex | England | British | 13607970001 | |||||
| PATEL, Vijay Kumar Chhotabhai | Director | Benfleet Road SS7 1PW Benfleet 320 Essex | United Kingdom | British | 100006780001 |
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