WATERBAY (CAYMAN) LIMITED

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WATERBAY (CAYMAN) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC025297

Incorporation date

08/07/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

Ogier Fiduciary Services(Cayman), Queensgate House, PO BOX 1234gt, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 08/07/2004)
dot icon16/08/2010
Closure of UK establishment(s) BR007647 and overseas company FC025297 on 2010-01-25
dot icon24/02/2010
Termination of appointment of David Day as a director
dot icon24/02/2010
Appointment of David Day as a director
dot icon06/02/2010
Termination of appointment of Brian Mcewan as a director
dot icon06/02/2010
Termination of appointment of Bhikhu Patel as a director
dot icon06/02/2010
Termination of appointment of a director
dot icon06/02/2010
Termination of appointment of Vijaykumar Patel as a director
dot icon06/02/2010
Appointment of Diana Carmen Jurado as a director
dot icon06/02/2010
Full accounts made up to 2008-12-31
dot icon06/02/2010
Full accounts made up to 2007-12-31
dot icon17/01/2008
Full accounts made up to 2006-12-31
dot icon17/01/2008
Full accounts made up to 2005-12-31
dot icon21/07/2006
Full accounts made up to 2004-12-31
dot icon08/03/2005
Dir change in partic 16/02/05 patel bhikhu chotabhai
dot icon20/07/2004
Accounting reference date shortened from 31/07/05 to 31/12/04
dot icon08/07/2004
BR007647 par appointed patel vijaykumar chotabhai kalidas 320 benfleet road south benfleet essex SS7 1PW
dot icon08/07/2004
BR007647 par appointed mcewan brian alexander burntwood cottage 19 parsinage downs dunmow essex CM6 2AT
dot icon08/07/2004
BR007647 pr appointed patel bhiku chotabhai kalidas 293 benfleet road essex SS7 1PR
dot icon08/07/2004
BR007647 registered
dot icon08/07/2004
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norman, Philip
Director
09/07/2004 - Present
36
Patel, Bhikhu Chhotabhai
Director
09/07/2004 - 18/11/2009
47
Patel, Vijay Kumar Chhotabhai
Director
09/07/2004 - 19/11/2009
39
Mcewan, Brian Alexander
Director
09/07/2004 - 19/11/2009
9
Day, David
Director
25/01/2006 - 18/11/2009
7

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERBAY (CAYMAN) LIMITED

WATERBAY (CAYMAN) LIMITED is an(a) Converted / Closed company incorporated on 08/07/2004 with the registered office located at Ogier Fiduciary Services(Cayman), Queensgate House, PO BOX 1234gt, Grand Cayman, Cayman Islands. There are currently 2 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 WATERBAY (CAYMAN) LIMITED?

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WATERBAY (CAYMAN) LIMITED is currently Converted / Closed. It was registered on 08/07/2004 and dissolved on 16/08/2010.

Where is WATERBAY (CAYMAN) LIMITED located?

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WATERBAY (CAYMAN) LIMITED is registered at Ogier Fiduciary Services(Cayman), Queensgate House, PO BOX 1234gt, Grand Cayman, Cayman Islands.

What is the latest filing for WATERBAY (CAYMAN) LIMITED?

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The latest filing was on 16/08/2010: Closure of UK establishment(s) BR007647 and overseas company FC025297 on 2010-01-25.