YB CAPITAL LIMITED
212A-212E ROMFORD ROAD, LONDON E7 9HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12823373
- Last Updated: 01 Mar 2024
Company Profile
YB CAPITAL LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in LONDON. YB CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 3 days.
| Name | YB CAPITAL LIMITED |
|---|---|
| Company number | 12823373 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
212A-212E ROMFORD ROAD LONDON E7 9HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohmmed Yasin Bhad Nationality: British |
Dates: Thursday, September 24, 2020 - Monday, August 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohmmed Yasin Taslim Bhad Nationality: Indian |
Dates: Wednesday, August 19, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-480 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YB CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YB CAPITAL LIMITED | 19 Aug 2020 |