LB YELLOW (NO. 1) LIMITED
Overview
| Company Name | LB YELLOW (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05575958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LB YELLOW (NO. 1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LB YELLOW (NO. 1) LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LB YELLOW (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for LB YELLOW (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
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 Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
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 Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Child & Child Secretaries Limited as a secretary on Mar 02, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Puxon Murray Llp as a secretary on Mar 02, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from , C/O Puxon Murray Llp 80 Coleman Street, London, EC2R 5BJ, United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ | 1 pages | AD04 | ||||||||||
Appointment of Puxon Murray Llp as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from , Lehman Brothers, Level 23 25 Canada Square, London, E14 5LQ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony John Patrick Brereton as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Harper as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of John Keen as a director on May 04, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LB YELLOW (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILD & CHILD SECRETARIES LIMITED | Secretary | Grosvenor Place SW1X 7HJ London 4 England |
| 81576980003 | ||||||||||
| KEEN, John | Director | Finsbury Circus EC2M 7EB London Alvarez And Marsal, 1 United Kingdom | United Kingom | British | 208598210001 | |||||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| PUXON MURRAY LLP | Secretary | Coleman Street EC2R 5BJ London 80 England |
| 146003260001 | ||||||||||
| BLAKEMORE, James Corry | Director | Lower Addison Gardens W14 8BQ London 8 | United Kingdom | American | 86416170002 | |||||||||
| BRERETON, Anthony John Patrick | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 94217560001 | |||||||||
| ESTAPHAN, Christopher Stephen | Director | No 1 West India Quay Flat 1706 24 Hertsmere Road E14 4ED London | American | 109303260002 | ||||||||||
| HARPER, Richard | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 52832430002 | |||||||||
| JACKSON, Marcus | Director | 25 Bank Street E14 5LE London | British | 104741380002 | ||||||||||
| JAMESON, Ian Michael | Director | 25 Bank Street E14 5LE London | British | 77805440001 | ||||||||||
| RUSH, Antony John | Director | 25 Bank Street E14 5LE London | British | 92111930002 | ||||||||||
| SHERWOOD, Paul Anthony | Director | 7 Kingswood Place SE13 5BU London | United Kingdom | British | 123351430001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
What are the latest statements on persons with significant control for LB YELLOW (NO. 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LB YELLOW (NO. 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Nov 15, 2007 Delivered On Nov 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All ancillary rights,claims,dividends and liquidation proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LB YELLOW (NO. 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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