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Bybrook Capital Services (UK) Limited

Bybrook Capital Services (UK) Limited is a dissolved company incorporated on 27 June 2013 with the registered office located in Reading, Berkshire. Bybrook Capital Services (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 10 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
08587605
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bybrook Capital Services (UK) Limited
Contact Update Details
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 4th Floor Reading Bridge House George Street Reading RG1 8LS
Telephone
08702437412
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert John Dafforn
Director • Portfolio Manager • British • Lives in UK • Born in Nov 1980
Mr Matthew Dean Drayton
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1981
Mrs Melanie Jane Davison
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1967
Glen Colin Ronald Mifsud
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1961
Cairn Capital Group Limited
PSC
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Mutual Companies
Polus Capital Management Group Limited
Robert John Dafforn and Glen Colin Ronald Mifsud are mutual people.
Active
Bybrook Capital LLP
Mr Matthew Dean Drayton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£333.77K
Increased by £233.96K (+234%)
Turnover
£6.23M
Increased by £3.18M (+104%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£4.04M
Increased by £1.05M (+35%)
Total Liabilities
-£1.11M
Decreased by £1.35M (-55%)
Net Assets
£2.93M
Increased by £2.4M (+453%)
Debt Ratio (%)
28%
Decreased by 54.74% (-67%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Robert John Dafforn (PSC) Resigned
4 Years Ago on 31 Aug 2021
Cairn Capital Group Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 4 Jul 2023
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
Submitted on 16 Sep 2022
Full accounts made up to 30 November 2021
Submitted on 10 Aug 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 12 Jul 2022
Notification of Cairn Capital Group Limited as a person with significant control on 31 August 2021
Submitted on 10 Sep 2021
Cessation of Robert John Dafforn as a person with significant control on 31 August 2021
Submitted on 10 Sep 2021
Full accounts made up to 30 November 2020
Submitted on 26 Aug 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 8 Jul 2021
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Repayment History
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