YBR FEEDER GP LIMITED
Overview
| Company Name | YBR FEEDER GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05532426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YBR FEEDER GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YBR FEEDER GP LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YBR FEEDER GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAWGLADE LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for YBR FEEDER GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for YBR FEEDER GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YBR FEEDER GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 10, 2015
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Amended full accounts made up to Mar 31, 2014 | 18 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 2013 | 17 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 2012 | 17 pages | AAMD | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Warwick Cook as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Wood as a director | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Mar 31, 2013 | 16 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Alison Wood as a director | 2 pages | AP01 | ||||||||||
Appointment of James Christopher Dyckhoff as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Carroll as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Perusat as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nathan Luckey on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of YBR FEEDER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Steven Barrie | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | British | 123660900001 | ||||||
| COOK, Michael Warwick | Director | Mezzanine Level No. 1 Martin Place 2000 Sydney C/- Company Secretarial New South Wales Australia | Australia | Australian | 107079460009 | |||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 203266490001 | |||||
| LUCKEY, Nathan Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,Australian | 285003640001 | |||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | 101815500001 | ||||||
| HANDELSMANN, David | Secretary | 25g Belsize Park Gardens NW3 4JH London | British | 113223330002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANTOLIK, Peter Szymon | Director | 30b Haslemere Road Crouch End N8 9RB London | British | 96375060001 | ||||||
| BOGG, Dyson Peter Kelly | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | United Kingdom | Australian | 135422570001 | |||||
| BOYLE, Joseph Anthony | Director | 12 Huntly Avenue G46 6LW Glasgow | Scotland | British | 96947560001 | |||||
| CARROLL, Richard William Stanley | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 159253020001 | |||||
| COWLEY, Andrew Christian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 173731680001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| LEAMON, Wayne Anthony | Director | 2 Montolieu Gardens SW15 6PB London | United Kingdom | Australian | 99997390002 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| O'BRIEN, Patrick Gerard | Director | 51 Lonsdale Road Barnes SW13 9JR London | Australian | 109092250001 | ||||||
| PERUSAT, Marc Michel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | French | 115589250001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| WOOD, Alison | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 134883360003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0