INVESTMENT BAY HOLDING LTD
Active - Accounts Filed
General Information
NAME
INVESTMENT BAY HOLDING LTD
COMPANY NUMBER
09617932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2015
14/10/2021
R.E.A.A.S. UK LTD
LONDON
W1T 1PY
2nd Floor 33 Newman Street
London
W1T 1PY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Gabriele Schiavone (926745285) has left the board |
| 01/11/2024 | New Board Member Gergana Atanasova Ivanova (927009166) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTMENT BAY HOLDING LTD?
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 INVESTMENT BAY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT BAY HOLDING LTD?
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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Mar 1978 |
Resigned | Director |
Current: 10 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Gabriele Schiavone (926745285) has left the board |
| 01/11/2024 | New Board Member Gergana Atanasova Ivanova (927009166) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Gabriele Schiavone (926745285) Appointed |
| 10/06/2020 | Enrico Danieletto (916785601) has left the board |
| 12/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 26/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
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