YBBS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 06713387
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address OFFICE 390 @ 28, OLD BROMPTON ROAD, LONDON, LONDON, SW7 3DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of YBBS LIMITED are www.ybbs.co.uk, and www.ybbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ybbs Limited is a Private Limited Company. The company registration number is 06713387. Ybbs Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Ybbs Limited is Office 390 28 Old Brompton Road London London Sw7 3dl. . TAS, Kornel is a Director of the company. Secretary GOTNER, Kacper has been resigned. Director GOTNER, Kacper has been resigned. Director EUROPRIME RESOURCES has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAS, Kornel
Appointed Date: 01 April 2012
51 years old

Resigned Directors

Secretary
GOTNER, Kacper
Resigned: 01 January 2016
Appointed Date: 02 October 2008
Director
GOTNER, Kacper
Resigned: 01 January 2011
Appointed Date: 02 October 2008
45 years old
Director
EUROPRIME RESOURCES
Resigned: 01 April 2012
Appointed Date: 01 January 2011

Persons With Significant Control

Mr Kornel Tas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

YBBS LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 October 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Feb 2016
Termination of appointment of Kacper Gotner as a secretary on 1 January 2016
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 21 more events
08 Jan 2010
Register inspection address has been changed
08 Jan 2010
Director's details changed for Mr Kacper Gotner on 1 January 2010
08 Jan 2010
Secretary's details changed for Mr Kacper Gotner on 1 January 2010
02 Feb 2009
Registered office changed on 02/02/2009 from 121 downsell road stratford london E15 2BS england
02 Oct 2008
Incorporation

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