GRACE BAY MARINE LIMITED
Company is dissolved
General Information
NAME
GRACE BAY MARINE LIMITED
COMPANY NUMBER
07296371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/2010
(14 years and 5 months old)
WEBSITE
jbrearley.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
W1D 3SG
W1D 3RZ
30 Dean Street
London
W1D 3SG
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 |
|---|---|---|
| BREARLEY LTD | Non-Trading | View Report |
| GRACE BAY MARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRACE BAY MARINE 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 GRACE BAY MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACE BAY MARINE 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 Apr 1971 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/11/2019 | Nikistratos Androulakis (926343868) has left the board |
| 11/11/2019 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 28/10/2019 | COWDREY LTD (926343879) has left the board |
| 28/10/2019 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Company Secretary COWDREY LTD (926343879) Appointed |
| 18/10/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Nikistratos Androulakis (926343868) Appointed |
| 18/10/2019 | Stavvi Kanaris (917916702) has left the board |
| 18/10/2019 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 18/10/2019 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 05/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 22/07/2015 | FIDES SECRETARIES LIMITED (917916716) has left the board |
| 22/07/2015 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 03/07/2015 | New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
| 03/07/2015 | FENCHURCH MARINE SERVICES LIMITED (917916682) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member FENCHURCH MARINE SERVICES LIMITED (917916682) Appointed |
| 21/06/2013 | MERIDIEN DIRECTORS LIMITED (915225663) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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