YBLG LIMITED

Overview

Company Name	YBLG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09846166
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2015
Date of Cessation	Jun 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YBLG LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is YBLG LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YBLG LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for YBLG LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 27, 2024

What are the latest filings for YBLG LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 19, 2025	Application to strike the company off the register	1 pages	DS01

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with updates	4 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Mar 29, 2024	2 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Mar 29, 2023	2 pages	AA

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Nov 21, 2022	Accounts for a dormant company made up to Mar 29, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Mar 29, 2021	2 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Accounts for a dormant company made up to Mar 29, 2020	2 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 14, 2017	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

Nov 06, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

May 18, 2017	Previous accounting period shortened from Apr 01, 2017 to Mar 31, 2017	1 pages	AA01

May 17, 2017	Previous accounting period extended from Oct 31, 2016 to Apr 01, 2017	1 pages	AA01

Nov 15, 2016	Confirmation statement made on Oct 27, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of YBLG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILFORD, Laurence Ellis New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Oct 28, 2015		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1948-8	Company Director	202864100001
GILFORD, Yvonne Barbara New Cavendish Street W1G 8TB London 64	Oct 28, 2015		Director	New Cavendish Street W1G 8TB London 64	England	British	1948-3	None	202679460001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Oct 28, 2015	Oct 28, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YBLG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Ellis Gilford New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Yvonne Barbara Gilford New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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