YF

YBR FEEDER GP LIMITED

Dissolved

Company number 05532426

London · Incorporated 10 August 2005

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2010

Company history

Previous company names

STRAWGLADE LIMITED · 10 August 2005 – 6 October 2005

Company overview

YBR FEEDER GP LIMITED was a private limited company incorporated on 10 August 2005 and registered in England and Wales and dissolved on 29 March 2016. It changed its name from STRAWGLADE LIMITED on 10 August 2005. Its registered office is at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: LUCKEY, Nathan Andrew (appointed 21 June 2012), DYCKHOFF, James Christopher (appointed 25 November 2013) and COOK, Michael Warwick (appointed 27 February 2014). SMITH, Steven Barrie serves as company secretary (appointed 16 July 2007). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2014, were filed on 18 November 2015. Companies House holds 83 filings for this company, most recently a gazette filing on 29 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COOK, Michael Warwick
Director
27 February 2014
DJ
DYCKHOFF, James Christopher
Director
25 November 2013
LN
LUCKEY, Nathan Andrew
Director
21 June 2012
SS
SMITH, Steven Barrie
Secretary
16 July 2007
WA
WOOD, Alison
Director · Resigned
12 December 2013
CR
CARROLL, Richard William Stanley
Director · Resigned
30 November 2010
BD
BOGG, Dyson Peter Kelly
Director · Resigned
22 December 2008
CA
COWLEY, Andrew Christian
Director · Resigned
20 March 2008
BJ
BOYLE, Joseph Anthony
Director · Resigned
17 January 2008
PM
PERUSAT, Marc Michel
Director · Resigned
4 December 2007
HD
HANDELSMANN, David
Secretary · Resigned
1 November 2006
LW
LEAMON, Wayne Anthony
Director · Resigned
14 November 2005
OP
O'BRIEN, Patrick Gerard
Director · Resigned
14 November 2005
AP
ANTOLIK, Peter Szymon
Director · Resigned
29 September 2005
CJ
CRAIG, James Stuart
Director · Resigned
29 September 2005
CA
CAMPBELL, Alexander William
Secretary · Resigned
29 September 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 August 2005
PD
PUDGE, David John
Nominee Director · Resigned
10 August 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
5 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2015 View
Resolution
Resolution
10 December 2015 View
Legacy
Capital
10 December 2015 View
Legacy
Insolvency
10 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
18 November 2015 View
Accounts Amended With Accounts Type Full
Accounts
18 November 2015 View
Accounts Amended With Accounts Type Full
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Accounts Amended With Accounts Type Full
Accounts
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
1 January 2014 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Termination Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Resolution
Resolution
26 April 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Accounts
16 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
19 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Accounts
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Certificate Change Of Name Company
Change Of Name
6 October 2005 View
Incorporation Company
Incorporation
10 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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