INTER BAY FINANCIAL II LIMITED
Company is dissolved
General Information
NAME
INTER BAY FINANCIAL II LIMITED
COMPANY NUMBER
06672384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
13/08/2008
(16 years and 4 months old)
WEBSITE
http://krbs.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/08/2008
19/03/2009
5D FINANCIAL II LIMITED
ENGLAND
ME4 4ET
Reliance House
Sun Pier
Medway Street
Chatham, Kent
ME4 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERBAY HOLDINGS LTD | Company is dissolved | View Report |
| INTER BAY FINANCIAL II LIMITED | Company is dissolved | View Report |
| INTERBAY FUNDING, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 29/08/2024 | New Board Member Richard Wilson (924817285) Appointed |
| 25/12/2023 | New Board Member Richard Wilson (924817285) Appointed |
Credit Risk Overview
Want to learn more about INTER BAY FINANCIAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTER BAY FINANCIAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTER BAY FINANCIAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 29/08/2024 | New Board Member Richard Wilson (924817285) Appointed |
| 25/12/2023 | New Board Member Richard Wilson (924817285) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | Nickesha Graham-Burrell (922075805) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Neil Alan Richardson (928348509) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Andrew Parkes (919368651) has left the board |
| 13/07/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Richard Wilson (924817285) Appointed |
| 04/02/2019 | John Patrick Eastgate (918147416) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922075805) Appointed |
| 19/12/2016 | Tatiana Felicien (917976861) has left the board |
| 12/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 25/12/2014 | Colin Alexander Bell (913368569) has left the board |
| 25/12/2014 | Neil Alan Richardson (917747069) has left the board |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 25/12/2014 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member John Eastgate (918147416) Appointed |
| 23/09/2013 | Clive David Kornitzer (907855924) has left the board |
| 21/08/2013 | New Annual Return filed |
| 23/07/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 16/07/2013 | William Laurence Hodson (909454148) has left the board |
| 16/07/2013 | New Company Secretary Tatiana Felicien (917976861) Appointed |
| 24/04/2013 | Neil Alan Richardson (917747069) has left the board |
| 17/04/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 24/09/2012 | Tarun Sharma has left the board |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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