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East Bay Cardiff Limited
11107836
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
43 PALACE STREET, LONDON, SW1E 5HL
Incorporated 12/12/2017
Compliance
Last accounts
31/12/2019
total exemption full
Next accounts due
30/09/2021
Overdue
Confirmation statement
Last: 25/06/2020
Due 09/07/2021
Overdue
Industry
41202
Construction of domestic buildingsOfficers
Mr Jerald Solis
director · Since 12/12/2017
BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 53
Also on 9 other boards
Mr Steven Mark Worboys
director · Since 12/12/2017
BUSINESSMAN
BRITISH · ENGLAND · Age 52
Also on 13 other boards
Persons with Significant Control
Mr Jerald Solis
25–50% shares
British · United Kingdom · Age 53
43, Palace Street, London, SW1E 5HL
Notified 12/12/2017
Mr Steven Mark Worboys
50–75% shares
British · United Kingdom · Age 52
43, Palace Street, London, SW1E 5HL
Notified 12/12/2017
Charges1 outstanding
A registered charge
outstanding
West One Loan Limited
1 east bay close, cardiff, CF10 4BA title number WA944939, for more details please refer to the instrument.
Created 07/08/2019Registered 12/08/2019
A registered charge
fully satisfied
Dragonfly Finance S.A.R.L
1 east bay close, cardiff CF10 4BA - WA944939.
Created 18/10/2018Registered 19/10/2018Satisfied 09/08/2019