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Home > England & Wales Companies > ST. IVES BAY LTD
Company Information for

ST. IVES BAY LTD

ST. IVES, CORNWALL, TR26,
Company Registration Number
05839415
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About St. Ives Bay Ltd
ST. IVES BAY LTD was founded on 2006-06-07 and had its registered office in St. Ives. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
ST. IVES BAY LTD
 
Legal Registered Office
ST. IVES
CORNWALL
 
Previous Names
D & G FINANCE LTD12/09/2013
D & G MORTGAGES SERVICES LIMITED26/04/2012
Filing Information
Company Number 05839415
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-04
Date Dissolved 2015-10-13
Type of accounts MICRO
Last Datalog update: 2015-12-19 06:04:11
Primary Source:Companies House
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Company Officers of ST. IVES BAY LTD

Current Directors
Officer Role Date Appointed
FARAH DOWNING
Company Secretary 2006-06-07
ALEXIS REUBEN GEORGHIADES
Director 2006-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-19DS01APPLICATION FOR STRIKING-OFF
2015-04-17AAMICRO COMPANY ACCOUNTS MADE UP TO 04/12/14
2015-04-16AA01PREVSHO FROM 30/06/2015 TO 04/12/2014
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS REUBEN GEORGHIADES / 01/11/2014
2015-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0107/06/14 FULL LIST
2013-09-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-12RES15CHANGE OF NAME 11/09/2013
2013-09-12CERTNMCOMPANY NAME CHANGED D & G FINANCE LTD CERTIFICATE ISSUED ON 12/09/13
2013-06-10AR0107/06/13 FULL LIST
2012-10-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0107/06/12 FULL LIST
2012-04-26RES15CHANGE OF NAME 25/04/2012
2012-04-26CERTNMCOMPANY NAME CHANGED D & G MORTGAGES SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/12
2011-10-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0107/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0107/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS REUBEN GEORGHIADES / 01/10/2009
2010-06-11RES03EXEMPTION FROM APPOINTING AUDITORS
2010-06-11RES13LAYING OF ACCOUNTS, TO DISPENSE ANNUAL GENERAL MEETINGS 30/03/2010
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 22A FORE STREET ST IVES CORNWALL TR26 1HE ENGLAND
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 9 HELLESVEAN CLOSE ST IVES TR26 2HQ
2008-06-18363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to ST. IVES BAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. IVES BAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. IVES BAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due Within One Year 2012-07-01 £ 8,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. IVES BAY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 5,000
Current Assets 2012-07-01 £ 16,690
Debtors 2012-07-01 £ 11,690
Fixed Assets 2012-07-01 £ 2,057
Shareholder Funds 2012-07-01 £ 9,898
Tangible Fixed Assets 2012-07-01 £ 2,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. IVES BAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST. IVES BAY LTD
Trademarks
We have not found any records of ST. IVES BAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. IVES BAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as ST. IVES BAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. IVES BAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. IVES BAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. IVES BAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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