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LB Yellow (No. 1) Limited

LB Yellow (No. 1) Limited is a dissolved company incorporated on 27 September 2005 with the registered office located in London, City of London. LB Yellow (No. 1) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 December 2018 (6 years ago)
Was 13 years old at the time of dissolution
Company No
05575958
Private limited company
Age
20 years
Incorporated 27 September 2005
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
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in United Kingom • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cook Communications (UK) Limited
PS Law Secretaries Limited is a mutual person.
Active
Oz Productions Limited
PS Law Secretaries Limited is a mutual person.
Active
Alvarez & Marsal Europe LLP
John Keen is a mutual person.
Active
Morel Limited
PS Law Secretaries Limited is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£21.87K
Decreased by £2.92K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.34K
Decreased by £25.02K (-10%)
Total Liabilities
-£72.88K
Decreased by £6.94K (-9%)
Net Assets
£143.46K
Decreased by £18.08K (-11%)
Debt Ratio (%)
34%
Increased by 0.62% (+2%)
Latest Activity
Registered Address Changed
8 Years Ago on 11 Sep 2017
Declaration of Solvency
8 Years Ago on 7 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Inspection Address Changed
8 Years Ago on 5 Jun 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Puxon Murray Llp Resigned
8 Years Ago on 2 Mar 2017
Child & Child Secretaries Limited Appointed
8 Years Ago on 2 Mar 2017
Charge Satisfied
8 Years Ago on 30 Jan 2017
Registered Address Changed
9 Years Ago on 12 Oct 2016
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Documents
Submitted on 5 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2018
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017
Submitted on 11 Sep 2017
Appointment of a voluntary liquidator
Submitted on 7 Sep 2017
Resolutions
Submitted on 7 Sep 2017
Declaration of solvency
Submitted on 7 Sep 2017
Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY
Submitted on 5 Jun 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 5 Jun 2017
Registered office address changed from , C/O Child & Child Limited, 4 Grosvenor Place, London, SW1X 7HJ, England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
Submitted on 4 Apr 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
Submitted on 2 Mar 2017
Repayment History
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