GYB TRADING LIMITED

Key Data

Status

Dissolved

Company No.

06701712

Incorporation date

17/09/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2008)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2013

Application to strike the company off the register

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

04/07/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/05/2012

Appointment of J J Secretaries Ltd as a secretary on 2012-04-01

View PDF (2 pages)

09/05/2012

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2012-05-10

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

07/08/2011

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

17/10/2010

Secretary's details changed for Cms Management Services Limited on 2010-09-18

View PDF (2 pages)

17/10/2010

Director's details changed for Beauly Management S.A. on 2010-09-18

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

15/03/2009

Ad 12/12/08 gbp si 40000@1=40000 gbp ic 40002/80002

View PDF (10 pages)

12/03/2009

Gbp nc 81000/121000 12/12/08

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (20 pages)

30/12/2008

Statement of affairs

View PDF (6 pages)

30/12/2008

Ad 22/10/08 gbp si 40000@1=40000 gbp ic 2/40002

View PDF (2 pages)

28/12/2008

Gbp nc 41000/81000 22/10/08

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (19 pages)

15/12/2008

Director appointed mr bernal zamora arce

View PDF (1 pages)

15/12/2008

Appointment Terminated Director andres sanchez

View PDF (1 pages)

15/12/2008

Appointment Terminated Director jaya services LIMITED

View PDF (1 pages)

15/12/2008

Director appointed beauly management S.A.

View PDF (1 pages)

17/09/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J J SECRETARIES LTD	Corporate Secretary	31/03/2012 - Present	54
BEAULY MANAGEMENT SA	Corporate Director	30/09/2008 - Present	29
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/09/2008 - 05/06/2011	102
Zamora Arce, Bernal	Director	30/09/2008 - Present	34
Sanchez, Andres Maximino	Director	17/09/2008 - 30/09/2008	38

Persons with Significant Control

No PSC data available.

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Description

About GYB TRADING LIMITED

GYB TRADING LIMITED is an(a) Dissolved company incorporated on 17/09/2008 with the registered office located at 77 Harrow Drive, London N9 9EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GYB TRADING LIMITED?

GYB TRADING LIMITED is currently Dissolved. It was registered on 17/09/2008 and dissolved on 17/06/2013.

Where is GYB TRADING LIMITED located?

GYB TRADING LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does GYB TRADING LIMITED do?

GYB TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GYB TRADING LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.