Yl Holdings Limited

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dissolved
Unknown

Yl Holdings Limited

02498514•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/05/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Yl Holdings Limited (02498514) is a private limited with share capital incorporated on 03/05/1990 (35 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/05/1990
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark hooper
director
V
victoria anne george
director
J
john anthony meade walsh
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Secretary Company
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Resolution
Category:Resolution
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:20-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:19-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1999
Legacy
Category:Annual Return
Date:05-06-1999
Legacy
Category:Address
Date:05-06-1999
Legacy
Category:Address
Date:05-06-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Address
Date:30-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1995
Legacy
Category:Annual Return
Date:05-06-1995
Legacy
Category:Address
Date:30-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1994
Legacy
Category:Annual Return
Date:28-06-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date24/06/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered
Millfield Industrial Estate, York, YO196NE

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Contact

15 Canada Square, London, E145GL