Company Information for INTEREST ARBITRAGE LIMITED
4385, 12253244 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
12253244
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INTEREST ARBITRAGE LIMITED | |
Legal Registered Office | |
4385 12253244 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
Company Number | 12253244 | |
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Company ID Number | 12253244 | |
Date formed | 2019-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | ||
Return next due | 06/11/2020 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 03:30:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Interest Arbitrage Limited | 500-7030 WOODBINE AVE MARKHAM Ontario L3R 6G2 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2021-05-12 |
Date | Document Type | Document Description |
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Companies House applied as default registered office address PO Box 4385, 12253244 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-17 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEN-KANG KAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PO-I LIN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 INTEREST ARBITRAGE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTEREST ARBITRAGE LIMITED are:
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. |