YBI Investments Ltd

Company Name	YBI Investments Ltd
Director	Yoram Jakob Ben-Israel
Company Status	Active
Company Number	04095460
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yoram Jakob Ben-Israel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkett House 4th Floor 27 Albemarle Street London W1S 4HZ

Secretary Name	Irina Shpartova
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	40b Hollycroft Avenue London NW3 7QN

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	The Harley Building 77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£67,981
Cash	£6,569
Current Liabilities	£44,226

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	27 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 October

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

4 March 2002	Delivered on: 8 March 2002 Persons entitled: Fibi Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2002	Delivered on: 13 February 2002 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt. Outstanding

4 March 2002

Delivered on: 8 March 2002
Persons entitled: Fibi Bank (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 February 2002

Delivered on: 13 February 2002
Persons entitled: Fibi Bank (UK) PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies held from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
7 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 October 2019	Satisfaction of charge 2 in full (1 page)
30 October 2019	Satisfaction of charge 1 in full (1 page)
29 October 2019	Director's details changed for Yoram Ben-Israel on 1 March 2019 (2 pages)
29 October 2019	Change of details for Mr Yoram Ben-Israel as a person with significant control on 1 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
30 October 2018	Director's details changed for Yoram Ben-Israel on 30 October 2018 (2 pages)
30 October 2018	Change of details for Mr Yoram Ben-Israel as a person with significant control on 30 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 October 2018	Registered office address changed from 4th Floor Suite 3 7-10 Old Park Lane London W1K 1QR to Birkett House 4th Floor 27 Albemarle Street London W1S 4HZ on 30 October 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
30 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
10 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
26 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
26 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 200,000 (3 pages)
29 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 200,000 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 June 2015	Company name changed ybi distributions LTD\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
4 June 2015	Company name changed ybi distributions LTD\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200,000 (3 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200,000 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200,000 (3 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200,000 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Director's details changed for Yoram Ben-Israel on 15 October 2012 (2 pages)
22 October 2012	Director's details changed for Yoram Ben-Israel on 15 October 2012 (2 pages)
22 October 2012	Registered office address changed from 18 Grosvenor Street London W1K 4QQ on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 18 Grosvenor Street London W1K 4QQ on 22 October 2012 (1 page)
18 September 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Yoram Ben Israel on 13 October 2009 (2 pages)
28 October 2009	Director's details changed for Yoram Ben Israel on 13 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 November 2008	Appointment terminated secretary irina shpartova (1 page)
27 November 2008	Appointment terminated secretary irina shpartova (1 page)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007	Return made up to 24/10/07; full list of members (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: 20 redfield lane london SW5 0RJ (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 20 redfield lane london SW5 0RJ (1 page)
9 November 2007	Return made up to 24/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (2 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2005	Company name changed yorina overseas LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed yorina overseas LIMITED\certificate issued on 31/10/05 (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: acre house 11-15 william road london NW1 3ER (1 page)
11 July 2005	Registered office changed on 11/07/05 from: acre house 11-15 william road london NW1 3ER (1 page)
30 June 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
30 June 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
10 November 2004	Return made up to 24/10/04; full list of members (5 pages)
10 November 2004	Return made up to 24/10/04; full list of members (5 pages)
23 June 2004	Full accounts made up to 31 October 2003 (13 pages)
23 June 2004	Full accounts made up to 31 October 2003 (13 pages)
19 November 2003	Return made up to 24/10/03; full list of members (5 pages)
19 November 2003	Return made up to 24/10/03; full list of members (5 pages)
5 March 2003	Full accounts made up to 31 October 2002 (13 pages)
5 March 2003	Full accounts made up to 31 October 2002 (13 pages)
13 November 2002	Return made up to 24/10/02; full list of members (5 pages)
13 November 2002	Return made up to 24/10/02; full list of members (5 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Nc inc already adjusted 31/10/01 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Ad 31/10/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
14 January 2002	Ad 31/10/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Nc inc already adjusted 31/10/01 (2 pages)
27 November 2001	Return made up to 24/10/01; full list of members (5 pages)
27 November 2001	Return made up to 24/10/01; full list of members (5 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Secretary resigned (1 page)
29 January 2001	Memorandum and Articles of Association (11 pages)
29 January 2001	Memorandum and Articles of Association (11 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
29 November 2000	Company name changed yorinda overseas LIMITED\certificate issued on 29/11/00 (2 pages)
29 November 2000	Company name changed yorinda overseas LIMITED\certificate issued on 29/11/00 (2 pages)
24 October 2000	Incorporation (15 pages)
24 October 2000	Incorporation (15 pages)