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Summary

Contact details

Officers21

Insolvencies2

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

FIREBAY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Jul 2005 (19 years ago)

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Summary

NameFIREBAY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05520053
Incorporation Date27 Jul 2005 (19 years ago) / 689 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Universal Meats (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Gibbs, Stephen

Director


Appointed on03 Jun 2019

Resigned on21 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Banfi, Roberto

Director


Appointed on01 Feb 2016

Resigned on21 Jul 2016

Country of residenceAustria

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on27 Jul 2005

Resigned on04 Oct 2005

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

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Insolvencies

Document numberTypeFromPublish date
05520053-1members-voluntary-liquidation25 Mar 2021-
1members-voluntary-liquidation-25 Mar 2021

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Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with no updatesCS01View
06 Aug 2021Confirmation statement with no updatesCS01View
22 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to07 Mar 2020
    due by 07 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jul 2023
    due by 10 Aug 2023
  • Last statement dated27 Jul 2022
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is FIREBAY LIMITED's headquarters?

FIREBAY LIMITED's headquarters is located at LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is FIREBAY LIMITED's industry?

FIREBAY LIMITED is in the industry of Wholesale of meat and meat products

What year was FIREBAY LIMITED started?

FIREBAY LIMITED was started in 2005

Sources: Companies House