LB YELLOW (NO. 1) LIMITED

Q: What is the latest filing for LB YELLOW (NO. 1) LIMITED?

The latest filing was on 05/12/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/09/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

05/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

11/09/2017

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 2017-09-11

View PDF (2 pages)

07/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2017

Resolutions

View PDF (1 pages)

07/09/2017

Declaration of solvency

View PDF (5 pages)

05/06/2017

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

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

04/04/2017

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 2017-04-04

View PDF (1 pages)

02/03/2017

Appointment of Child & Child Secretaries Limited as a secretary on 2017-03-02

View PDF (2 pages)

02/03/2017

Termination of appointment of Puxon Murray Llp as a secretary on 2017-03-02

View PDF (1 pages)

30/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2016

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 2016-10-12

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (16 pages)

12/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

11/07/2016

Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ

View PDF (1 pages)

11/07/2016

Appointment of Puxon Murray Llp as a secretary on 2016-06-10

View PDF (2 pages)

23/06/2016

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 2016-06-23

View PDF (1 pages)

25/05/2016

Termination of appointment of Anthony John Patrick Brereton as a director on 2016-05-04

View PDF (1 pages)

25/05/2016

Termination of appointment of Richard Harper as a director on 2016-05-04

View PDF (1 pages)

24/05/2016

Appointment of John Keen as a director on 2016-05-04

View PDF (2 pages)

07/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

02/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

05/09/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

23/03/2012

Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

22/07/2011

Director's details changed for Anthony John Brereton on 2011-05-10

View PDF (3 pages)

21/07/2011

Director's details changed for Mr Richard Harper on 2011-05-10

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

02/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (14 pages)

11/03/2010

Termination of appointment of Emily Upton as a secretary

View PDF (2 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

11/03/2010

Register inspection address has been changed

View PDF (2 pages)

11/03/2010

Registered office address changed from , 25 Bank Street, London, E14 5LE on 2010-03-11

View PDF (2 pages)

22/02/2010

Full accounts made up to 2008-11-30

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

24/08/2009

Secretary's change of particulars / emily upton / 27/07/2009

View PDF (1 pages)

20/07/2009

Full accounts made up to 2007-11-30

View PDF (16 pages)

06/07/2009

Auditor's resignation

View PDF (2 pages)

06/07/2009

Auditor's resignation

View PDF (3 pages)

06/07/2009

Auditor's resignation

View PDF (2 pages)

08/02/2009

Resolutions

View PDF (5 pages)

07/01/2009

Appointment terminated director antony rush

View PDF (1 pages)

07/01/2009

Appointment terminated director ian jameson

View PDF (1 pages)

27/12/2008

Director appointed richard harper

View PDF (3 pages)

27/12/2008

Director appointed anthony john brereton

View PDF (3 pages)

27/11/2008

Appointment terminated director paul sherwood

View PDF (1 pages)

24/11/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

17/11/2008

Appointment terminated director james blakemore

View PDF (1 pages)

30/09/2008

Director appointed paul anthony sherwood

View PDF (4 pages)

23/07/2008

Full accounts made up to 2006-11-30

View PDF (14 pages)

10/07/2008

Director's change of particulars / james blakemore / 03/07/2008

View PDF (1 pages)

02/06/2008

Appointment terminated director marcus jackson

View PDF (1 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2007

Return made up to 27/09/07; full list of members

View PDF (6 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (3 pages)

27/01/2006

New director appointed

View PDF (3 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (4 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

27/09/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/11/2016

Last accounts made up to

30/11/2015View PDF

Confirmation

Last statement dated

30/11/2015View PDF

See more events →

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Financial Ratios

LB YELLOW (NO. 1) LIMITED has not submitted financial statements

LB YELLOW (NO. 1) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About LB YELLOW (NO. 1) LIMITED

LB YELLOW (NO. 1) LIMITED is an(a) Dissolved company incorporated on 27/09/2005 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 LB YELLOW (NO. 1) LIMITED?

LB YELLOW (NO. 1) LIMITED is currently Dissolved. It was registered on 27/09/2005 and dissolved on 05/12/2018.

Where is LB YELLOW (NO. 1) LIMITED located?

LB YELLOW (NO. 1) LIMITED is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does LB YELLOW (NO. 1) LIMITED do?

LB YELLOW (NO. 1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LB YELLOW (NO. 1) LIMITED?

The latest filing was on 05/12/2018: Final Gazette dissolved following liquidation.