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NEW YORK BAY TRADING LTD - 4th, Floor 95 Aldwych, London, WC2B 4JF, United Kingdom
Company Information
- Company registration number
- 05269222
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 95 Aldwych
- London
- WC2B 4JF 4th, Floor 95 Aldwych, London, WC2B 4JF UK
Management
- Managing Directors
- NICOLAS VIVIAN CHASTEL DE BOINVILLE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-25
- Dissolved on
- 2019-04-16
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Nicolas Vivian Chastel De Boinville
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-25
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NEW YORK BAY TRADING LTD Company Description
- NEW YORK BAY TRADING LTD is a ltd registered in United Kingdom with the Company reg no 05269222. Its current trading status is "closed". It was registered 2004-10-25. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 4Th .
Get NEW YORK BAY TRADING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New York Bay Trading Ltd - 4th, Floor 95 Aldwych, London, WC2B 4JF, United Kingdom
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https://www.kompany.co.uk/p/uk/05269222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05269222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05269222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 UNAUDITED ABRIDGED (2017-12-11) - AA
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CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES (2017-11-15) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES (2016-11-05) - CS01
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keyboard_arrow_right 2015
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25/10/15 FULL LIST (2015-11-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-14) - AA
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keyboard_arrow_right 2014
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25/10/14 FULL LIST (2014-11-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA
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keyboard_arrow_right 2013
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25/10/13 FULL LIST (2013-11-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY SIMON STRONG (2013-11-18) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-29) - AA
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25/10/12 FULL LIST (2012-11-06) - AR01
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keyboard_arrow_right 2011
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25/10/11 FULL LIST (2011-12-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-07) - AA
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keyboard_arrow_right 2010
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25/10/10 FULL LIST (2010-11-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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25/10/09 FULL LIST (2009-11-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VIVIAN CHASTEL DE BOINVILLE / 02/10/2009 (2009-11-18) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-03) - AA
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM (2009-02-11) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2008-11-20) - 363a
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APPOINTMENT TERMINATED DIRECTOR FRANK LE ROEX (2008-07-16) - 288b
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM: (2008-02-07) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-06) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS (2007-11-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS (2006-11-22) - 363s
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM: (2006-10-09) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-09) - AA
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2005-08-22) - 225
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NEW DIRECTOR APPOINTED (2005-08-25) - 288a
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DIRECTOR RESIGNED (2005-10-31) - 288b
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NEW SECRETARY APPOINTED (2005-10-31) - 288a
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363a
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SECRETARY RESIGNED (2005-10-31) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-08) - 288a
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NEW SECRETARY APPOINTED (2004-10-27) - 288a
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DIRECTOR RESIGNED (2004-10-27) - 288b
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NEW DIRECTOR APPOINTED (2004-10-27) - 288a
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SECRETARY RESIGNED (2004-10-27) - 288b
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INCORPORATION DOCUMENTS (2004-10-25) - NEWINC
