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Yb Lease Limited
Yb Lease Limited is a dissolved company incorporated on 14 July 1987 with the registered office located in London, City of London. Yb Lease Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2014
(11 years ago)
Was
26 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02147198
Private limited company
Age
38 years
Incorporated
14 July 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Yb Lease Limited
Contact
Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
United Kingdom
Same address for the past
12 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Trevor Slater
Director • Financial Controller • British • Lives in England • Born in Sep 1963
Ian Henry Barr
Director • Head Of Asset Finance • British • Lives in Scotland • Born in Jun 1964
Miss Lorna Forsyth McMillan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haydock Finance Limited
Ian Henry Barr is a mutual person.
Active
Haydock Asset Finance Limited
Ian Henry Barr is a mutual person.
Active
Haydock Finance Holdings Limited
Ian Henry Barr is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.23K
Increased by £958 (+76%)
Employees
Unreported
Same as previous period
Total Assets
£54.13K
Decreased by £26.66K (-33%)
Total Liabilities
-£472.38K
Increased by £154 (0%)
Net Assets
-£418.26K
Decreased by £26.81K (+7%)
Debt Ratio (%)
873%
Increased by 288.17% (+49%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Mar 2014
Registered Address Changed
12 Years Ago on 14 Feb 2013
Declaration of Solvency
12 Years Ago on 13 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 Feb 2013
Full Accounts Submitted
12 Years Ago on 6 Dec 2012
Full Accounts Submitted
13 Years Ago on 3 Feb 2012
Confirmation Submitted
13 Years Ago on 2 Feb 2012
Registered Address Changed
13 Years Ago on 29 Nov 2011
Miss Lorna Forsyth Mcmillan Details Changed
13 Years Ago on 17 Nov 2011
Mr Ian Barr Details Changed
13 Years Ago on 17 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2014
Liquidators' statement of receipts and payments to 29 November 2013
Submitted on 18 Dec 2013
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2013
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 14 February 2013
Submitted on 14 Feb 2013
Resolutions
Submitted on 13 Feb 2013
Appointment of a voluntary liquidator
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 13 Feb 2013
Full accounts made up to 30 June 2012
Submitted on 6 Dec 2012
Full accounts made up to 30 June 2011
Submitted on 3 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
Submitted on 2 Feb 2012
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Repayment History
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