Yby Holding Ltd was formally closed on 2022-02-01.
Yby Holding was a private limited company that was situated at 52-C High Street, Walthamstow, London, E17 7LD, ENGLAND. Its full net worth was valued to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2019-09-30) was run by 1 director.
Director Miroslav P. who was appointed on 10 August 2020.
The company was classified as "other service activities not elsewhere classified" (96090).
The latest confirmation statement was sent on 2020-08-25 and last time the annual accounts were sent was on 30 September 2020.
Yby Holding Ltd Address / Contact
Office Address
52-c High Street
Office Address2
Walthamstow
Town
London
Post code
E17 7LD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12234267
Date of Incorporation
Mon, 30th Sep 2019
Date of Dissolution
Tue, 1st Feb 2022
Industry
Other service activities not elsewhere classified
End of financial Year
30th September
Company age
3 years old
Account next due date
Thu, 30th Jun 2022
Account last made up date
Wed, 30th Sep 2020
Next confirmation statement due date
Wed, 8th Sep 2021
Last confirmation statement dated
Tue, 25th Aug 2020
Company staff
Miroslav P.
Position: Director
Appointed: 10 August 2020
Yuliya Y.
Position: Secretary
Appointed: 30 September 2019
Resigned: 10 August 2020
Yuliya Y.
Position: Director
Appointed: 30 September 2019
Resigned: 10 August 2020
People with significant control
Miroslav P.
Notified on
10 August 2020
Nature of control:
significiant influence or control
Yuliya Y.
Notified on
30 September 2019
Ceased on
10 August 2020
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-09-30
Balance Sheet
Current Assets
100
Net Assets Liabilities
100
Other
Average Number Employees During Period
5
Net Current Assets Liabilities
100
Total Assets Less Current Liabilities
100
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 1st, February 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 1st, February 2022
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 16th, November 2021
gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2020/09/30
filed on: 30th, June 2021
accounts
Free Download
(3 pages)
PSC01
Notification of a person with significant control 2020/08/10
filed on: 25th, August 2020
persons with significant control
Free Download
(2 pages)
TM02
Secretary's appointment terminated on 2020/08/10
filed on: 25th, August 2020
officers
Free Download
(1 page)
TM01
Director's appointment terminated on 2020/08/10
filed on: 25th, August 2020
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020/08/10
filed on: 25th, August 2020
persons with significant control
Free Download
(1 page)
AP01
New director appointment on 2020/08/10.
filed on: 25th, August 2020
officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/08/25
filed on: 25th, August 2020
confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 30th, September 2019
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