Company number 07296371
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 30 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,000
; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of GRACE BAY MARINE LIMITED are www.gracebaymarine.co.uk, and www.grace-bay-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Grace Bay Marine Limited is a Private Limited Company.
The company registration number is 07296371. Grace Bay Marine Limited has been working since 25 June 2010.
The present status of the company is Active. The registered address of Grace Bay Marine Limited is 30 Dean Street London W1d 3sg. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Director SAVERIADOU, Maria has been resigned. Director MERIDIEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 19 June 2013
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 19 June 2013
Resigned Directors
Director
MERIDIEN DIRECTORS LIMITED
Resigned: 19 June 2013
Appointed Date: 25 June 2010
GRACE BAY MARINE LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 11 more events
15 Jun 2012
Accounts for a dormant company made up to 30 June 2011
15 Nov 2011
Compulsory strike-off action has been discontinued
14 Nov 2011
Annual return made up to 25 June 2011 with full list of shareholders
25 Oct 2011
First Gazette notice for compulsory strike-off
25 Jun 2010
Incorporation
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Model articles adopted