GINGER BAY CYPRUS LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 07861361
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address THE COACH HOUSE, 77 A, MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 80 Sidney Street Folkstone Kent CT19 6HQ to The Coach House, 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 30 December 2016; Appointment of Ms Anna Mihnovica as a director on 30 December 2016. The most likely internet sites of GINGER BAY CYPRUS LTD are www.gingerbaycyprus.co.uk, and www.ginger-bay-cyprus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ginger Bay Cyprus Ltd is a Private Limited Company. The company registration number is 07861361. Ginger Bay Cyprus Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of Ginger Bay Cyprus Ltd is The Coach House 77 A Marlowes Hemel Hempstead Hertfordshire England Hp1 1lf. The company`s financial liabilities are £161.39k. It is £-644.8k against last year. The cash in hand is £208.74k. It is £-650.74k against last year. And the total assets are £208.74k, which is £-650.74k against last year. MIHNOVICA, Anna is a Director of the company. Director LAYA, Percina Azada has been resigned. Director NESSES LIMITED has been resigned. Director NIGHTSHADE SERVICES LLC has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ginger bay cyprus Key Finiance

LIABILITIES £161.39k
-80%
CASH £208.74k
-76%
TOTAL ASSETS £208.74k
-76%
All Financial Figures

Current Directors

Director
MIHNOVICA, Anna
Appointed Date: 30 December 2016
41 years old

Resigned Directors

Director
LAYA, Percina Azada
Resigned: 30 December 2016
Appointed Date: 25 November 2011
55 years old
Director
NESSES LIMITED
Resigned: 30 December 2016
Appointed Date: 31 August 2016
Director
NIGHTSHADE SERVICES LLC
Resigned: 31 August 2016
Appointed Date: 25 November 2011

Persons With Significant Control

Blue Earth Ltd.
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more
Ruby Mountain S.A.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GINGER BAY CYPRUS LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Registered office address changed from 80 Sidney Street Folkstone Kent CT19 6HQ to The Coach House, 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 30 December 2016
30 Dec 2016
Appointment of Ms Anna Mihnovica as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Percina Azada Laya as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Nesses Limited as a director on 30 December 2016
...
... and 10 more events
25 Nov 2013
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • EUR 100
13 Sep 2013
Total exemption small company accounts made up to 31 December 2012
27 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation

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