| Company Name | YBR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06914043 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
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 | Mrs Jennifer Marie Ladwig |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 27 Howitt Road London NW3 4LT |
| Director Name | Walter Carl Ladwig |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 9-11 Belsize Grove London NW3 4UU |
Contact
| Telephone | 023 93233262 |
|---|---|
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 27 Howitt Road London NW3 4LT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,853 |
| Cash | £1,399 |
| Current Liabilities | £13,964 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2018 | Application to strike the company off the register (3 pages) |
| 17 November 2017 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 27 Howitt Road London NW3 4LT on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 27 Howitt Road London NW3 4LT on 17 November 2017 (1 page) |
| 16 October 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 26 June 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 26 June 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 24 November 2016 | Director's details changed for Jennifer Marie Ladwig on 24 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Jennifer Marie Ladwig on 24 November 2016 (2 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Director's details changed for Jennifer Marie Ladwig on 31 October 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Jennifer Marie Ladwig on 31 October 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Director's details changed for Jennifer Marie Ladwig on 4 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Jennifer Marie Ladwig on 4 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Jennifer Marie Ladwig on 4 July 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 16 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 22 February 2010 | Appointment of Walter Ladwig as a director (2 pages) |
| 22 February 2010 | Appointment of Walter Ladwig as a director (2 pages) |
| 27 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 27 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 22 May 2009 | Incorporation (18 pages) |
| 22 May 2009 | Incorporation (18 pages) |