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Kybon 1 Limited

Kybon 1 Limited is a liquidation company incorporated on 20 February 2015 with the registered office located in London, Greater London. Kybon 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09450699
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 8 months ago)
Next confirmation dated 20 February 2024
Was due on 5 March 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Expedium Limited Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 843 Finchley Road London NW11 8NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1953
Mr Darren Yanover
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cityfame Limited
Shimshon Mayer Torn-Hibler is a mutual person.
Active
Altenmark Limited
Shimshon Mayer Torn-Hibler is a mutual person.
Active
Magnet Poster Properties Limited
Shimshon Mayer Torn-Hibler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£285
Decreased by £16.72K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Decreased by £140.57K (-8%)
Total Liabilities
-£889.42K
Decreased by £72.09K (-7%)
Net Assets
£821.99K
Decreased by £68.48K (-8%)
Debt Ratio (%)
52%
Increased by 0.05% (0%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 2 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 19 September 2025
Submitted on 26 Sep 2025
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 18 Nov 2024
Registered office address changed from 843 Finchley Road London NW11 8NA England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2 October 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Satisfaction of charge 094506990001 in full
Submitted on 30 Aug 2023
Satisfaction of charge 094506990003 in full
Submitted on 30 Aug 2023
Satisfaction of charge 094506990004 in full
Submitted on 30 Aug 2023
Satisfaction of charge 094506990002 in full
Submitted on 30 Aug 2023
Repayment History
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