Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Interbay Holdings Ltd
Interbay Holdings Ltd is a dissolved company incorporated on 17 July 2006 with the registered office located in Chatham, Kent. Interbay Holdings Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2023
(1 year 10 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05878379
Private limited company
Age
19 years
Incorporated
17 July 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Interbay Holdings Ltd
Contact
Address
Reliance House
Sun Pier
Chatham
England
ME4 4ET
Same address for the past
12 years
Companies in ME4 4ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neil Alan Richardson
Director • British • Lives in UK • Born in May 1972
Richard Wilson
Director • Chief Credit Officer • British • Lives in UK • Born in Jul 1972
Clive David Kornitzer
Director • British • Lives in UK • Born in Nov 1964
Interbay Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Prestige Finance Limited
Clive David Kornitzer and Richard Wilson are mutual people.
Active
5D Finance Limited
Clive David Kornitzer and Richard Wilson are mutual people.
Active
Interbay Asset Finance Limited
Clive David Kornitzer and Richard Wilson are mutual people.
Active
Interbay Funding, Ltd
Clive David Kornitzer is a mutual person.
Active
Inter Bay Financial I Limited
Clive David Kornitzer is a mutual person.
Active
Interbay ML, Ltd
Clive David Kornitzer is a mutual person.
Active
CCFSG Holdings Limited
Clive David Kornitzer is a mutual person.
Active
Exact Mortgage Experts Limited
Clive David Kornitzer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Nickesha Graham-Burrell Resigned
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Mr Clive David Kornitzer Details Changed
4 Years Ago on 11 Aug 2021
Richard Wilson Details Changed
4 Years Ago on 22 Jul 2021
Get Alerts
Get Credit Report
Discover Interbay Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 28 Jul 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023
Submitted on 15 Jun 2023
Solvency Statement dated 10/05/23
Submitted on 10 May 2023
Statement of capital on 10 May 2023
Submitted on 10 May 2023
Solvency Statement dated 10/05/23
Submitted on 10 May 2023
Statement by Directors
Submitted on 10 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs