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Officers17

Events1

Documents87

Additional data

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Last updated: Mar 30, 2024

INTER BAY FINANCIAL II LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Aug 2008 (16 years ago)

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Summary

NameINTER BAY FINANCIAL II LIMITED
Historical names
  • 5D FINANCIAL II LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06672384
Incorporation Date13 Aug 2008 (16 years ago) / 1225 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTER*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHATHAM, RELIANCE HOUSE, SUN PIER, ME4 4ET

Officers

individual

IndividualUnited Kingdom

Interbay Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bell, Colin Alexander

Director


Appointed on26 Sep 2008

Resigned on18 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, Neil Alan

Director


Appointed on12 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graham-burrell, Nickesha

Secretary


Appointed on07 Dec 2016

individual

IndividualUnited Kingdom

Felicien, Tatiana

Secretary


Appointed on19 Jun 2013

Resigned on07 Dec 2016

Country of residenceEngland

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Events

Old value

23 Mar 2009

Name change5D FINANCIAL II LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Confirmation statement with no updatesCS01View
26 May 2022Accounts with accounts type fullAAView
19 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is INTER BAY FINANCIAL II LIMITED's headquarters?

INTER BAY FINANCIAL II LIMITED's headquarters is located at ENGLAND, CHATHAM, RELIANCE HOUSE, SUN PIER, ME4 4ET

What is INTER BAY FINANCIAL II LIMITED's industry?

INTER BAY FINANCIAL II LIMITED is in the industry of Other credit granting

What year was INTER BAY FINANCIAL II LIMITED started?

INTER BAY FINANCIAL II LIMITED was started in 2008

Sources: Companies House