London
Greater London
N15 3SL
Director Name | Mr Gordon Young |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2007(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 57 Brownlow Road London E8 4NS |
Secretary Name | Mr Gordon Young |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2007(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 57 Brownlow Road London E8 4NS |
Director Name | Kim Angela Fichter |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Role | Architect |
Correspondence Address | 6c Belsize Grove London NW3 4UN |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Website | yfbs.co.uk |
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Registered Address | 45 Mitchell Street London EC1V 3QD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
150 at £1 | Gordon Young 50.00% Ordinary |
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150 at £1 | Johann Schnaus 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,764 |
Cash | £4,049 |
Current Liabilities | £64,808 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 December 2010 | Delivered on: 18 December 2010 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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25 January 2008 | Delivered on: 5 February 2008 Persons entitled: Elizabeth Grogan Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10 initially and a further £5000 on 1ST may 2008. Outstanding |
5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
23 June 2020 | Voluntary strike-off action has been suspended (1 page) |
21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2020 | Application to strike the company off the register (1 page) |
7 December 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
2 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
27 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
27 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Director's details changed for Mr Gordon Young on 18 September 2012 (2 pages) |
18 September 2012 | Director's details changed for Mr Gordon Young on 18 September 2012 (2 pages) |
18 September 2012 | Secretary's details changed for Mr Gordon Young on 18 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Secretary's details changed for Mr Gordon Young on 18 September 2012 (2 pages) |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
29 November 2011 | Change of name with request to seek comments from relevant body (2 pages) |
29 November 2011 | Company name changed yfbs LIMITED\certificate issued on 29/11/11
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29 November 2011 | Change of name with request to seek comments from relevant body (2 pages) |
29 November 2011 | Company name changed yfbs LIMITED\certificate issued on 29/11/11
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22 November 2011 | Change of name with request to seek comments from relevant body (2 pages) |
22 November 2011 | Resolutions
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22 November 2011 | Change of name with request to seek comments from relevant body (2 pages) |
22 November 2011 | Resolutions
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19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Change of name notice (2 pages) |
10 August 2011 | Change of name notice (2 pages) |
3 May 2011 | Registered office address changed from 207 Whitecross Street London EC1Y 8QP on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 207 Whitecross Street London EC1Y 8QP on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 207 Whitecross Street London EC1Y 8QP on 3 May 2011 (1 page) |
18 December 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
18 December 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Director's details changed for Mr Johann Schnaus on 2 January 2010 (2 pages) |
19 October 2010 | Director's details changed for Mr Johann Schnaus on 2 January 2010 (2 pages) |
19 October 2010 | Director's details changed for Mr Johann Schnaus on 2 January 2010 (2 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 January 2010 | Termination of appointment of Kim Fichter as a director (1 page) |
29 January 2010 | Termination of appointment of Kim Fichter as a director (1 page) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
29 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from c/o sb consulting LTD riverdene house, 140HIGH street cheshunt, waltham cross hertfordshire EN8 0AW (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from c/o sb consulting LTD riverdene house, 140HIGH street cheshunt, waltham cross hertfordshire EN8 0AW (1 page) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 September 2008 | Director and secretary's change of particulars / gordon young / 01/09/2008 (1 page) |
22 September 2008 | Director and secretary's change of particulars / gordon young / 01/09/2008 (1 page) |
22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
5 February 2008 | Particulars of mortgage/charge (3 pages) |
5 February 2008 | Particulars of mortgage/charge (3 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: c/o sb consulting LTD riverdene house 140 high stret cheshunt hertfordshire EN8 0AW (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: c/o sb consulting LTD riverdene house 140 high stret cheshunt hertfordshire EN8 0AW (1 page) |
1 November 2007 | Ad 18/09/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
1 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
1 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
1 November 2007 | Ad 18/09/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New secretary appointed;new director appointed (2 pages) |
16 October 2007 | New secretary appointed;new director appointed (2 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
17 September 2007 | Incorporation (14 pages) |
17 September 2007 | Incorporation (14 pages) |