| Company Name | YCB Limited |
|---|---|
| Director | Enrique Lopez Sanchez |
| Company Status | Dissolved |
| Company Number | 03024776 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
Directors
| Director Name | Enrique Lopez Sanchez |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avda De Castilla No 2 28830 San Fernando De Henares Madrid Spain |
| Secretary Name | Jose Manuel Lagos Guzman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | C/Padre Damian No 5 28036 Madrid Spain |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 October 1996 | Dissolved (1 page) |
|---|---|
| 25 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 February 1996 | Ex res re. Powers of liquidator (1 page) |
| 15 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 February 1996 | Declaration of solvency (3 pages) |
| 15 February 1996 | Resolutions
|
| 23 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Ad 28/02/95--------- £ si 1499999@1=1499999 £ ic 1/1500000 (4 pages) |