INTERBAY ML, LTD

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INTERBAY ML, LTD

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Key Data

Status

Dissolved

Company No.

06038070

Incorporation date

29/12/2006

Size

Full

Contacts

Registered address

Registered address

Osb House Quayside, Chatham Maritime, Chatham ME4 4QZCopy
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Latest events (Record since 29/12/2022)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon17/02/2026
Voluntary strike-off action has been suspended
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon05/01/2026
Application to strike the company off the register
dot icon05/12/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Solvency Statement dated 13/11/25
dot icon28/11/2025
Statement of capital on 2025-11-28
dot icon28/11/2025
Statement by Directors
dot icon18/09/2025
Termination of appointment of Leigh George Centracchio as a director on 2025-09-09
dot icon02/09/2025
Termination of appointment of Clive David Kornitzer as a director on 2025-09-01
dot icon01/07/2025
Registered office address changed from Reliance House Sun Pier Chatham England ME4 4ET to Osb House Quayside Chatham Maritime Chatham ME4 4QZ on 2025-07-01
dot icon01/07/2025
Register(s) moved to registered office address Osb House Quayside Chatham Maritime Chatham ME4 4QZ
dot icon06/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon31/12/2024
Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
dot icon20/12/2024
Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
dot icon18/10/2024
Second filing for the appointment of Mr Nei Alan Richardson as a director
dot icon09/10/2024
Director's details changed for Mr Neil Alan Richardson on 2024-10-09
dot icon27/08/2024
Appointment of Mr Neil Alan Richardson as a director on 2024-08-22
dot icon18/06/2024
Full accounts made up to 2023-12-31
dot icon11/01/2024
Appointment of Mr Adrian Thomas Moloney as a director on 2024-01-02
dot icon11/01/2024
Appointment of Mr Leigh George Centracchio as a director on 2024-01-02
dot icon02/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon21/12/2023
Termination of appointment of Richard Wilson as a director on 2023-12-20
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon15/06/2023
Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02
dot icon15/06/2023
Appointment of Melanie Mann as a secretary on 2023-06-02
dot icon29/12/2022
Confirmation statement made on 2022-12-29 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
29/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Neil Alan
Director
20/03/2013 - 18/12/2014
20
Richardson, Neil Alan
Director
13/03/2008 - 10/10/2011
20
Richardson, Neil Alan
Director
12/05/2021 - 27/07/2022
20
Richardson, Neil Alan
Director
22/08/2024 - Present
20
Sharma, Tarun
Director
13/12/2010 - 29/08/2012
23

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERBAY ML, LTD

INTERBAY ML, LTD is an(a) Dissolved company incorporated on 29/12/2006 with the registered office located at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERBAY ML, LTD?

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INTERBAY ML, LTD is currently Dissolved. It was registered on 29/12/2006 and dissolved on 31/03/2026.

Where is INTERBAY ML, LTD located?

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INTERBAY ML, LTD is registered at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ.

What does INTERBAY ML, LTD do?

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INTERBAY ML, LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for INTERBAY ML, LTD?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.