YBI INVESTMENTS LTD
LONDON YBI DISTRIBUTIONS LTD YORINA OVERSEAS LIMITED YORINDA OVERSEAS LIMITED ACRE 413 LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 04095460
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 4TH FLOOR SUITE 3, 7-10 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 200,000 . The most likely internet sites of YBI INVESTMENTS LTD are www.ybiinvestments.co.uk, and www.ybi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ybi Investments Ltd is a Private Limited Company. The company registration number is 04095460. Ybi Investments Ltd has been working since 24 October 2000. The present status of the company is Active. The registered address of Ybi Investments Ltd is 4th Floor Suite 3 7 10 Old Park Lane London W1k 1qr. . BEN-ISRAEL, Yoram is a Director of the company. Secretary SHPARTOVA, Irina has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEN-ISRAEL, Yoram
Appointed Date: 27 November 2000
58 years old

Resigned Directors

Secretary
SHPARTOVA, Irina
Resigned: 24 November 2008
Appointed Date: 27 November 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 27 November 2000
Appointed Date: 24 October 2000
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 27 November 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Yoram Ben-Israel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

YBI INVESTMENTS LTD Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 200,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Company name changed ybi distributions LTD\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
...
... and 48 more events
04 Dec 2000
New secretary appointed
04 Dec 2000
New director appointed
29 Nov 2000
Company name changed yorinda overseas LIMITED\certificate issued on 29/11/00
27 Nov 2000
Company name changed acre 413 LIMITED\certificate issued on 27/11/00
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24 Oct 2000
Incorporation

YBI INVESTMENTS LTD Charges

4 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Charge over credit balances
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held to the credit of the…

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