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Yl Holdings Limited

Yl Holdings Limited is a dissolved company incorporated on 3 May 1990 with the registered office located in London, Greater London. Yl Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 December 2017 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02498514
Private limited company
Age
35 years
Incorporated 3 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Tax Adviser • British • Lives in UK • Born in May 1977
Director • UK Finance Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Anthony Meade Walsh Appointed
8 Years Ago on 20 Sep 2017
Steven Paul Roberts Resigned
8 Years Ago on 20 Sep 2017
Registered Address Changed
8 Years Ago on 13 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Declaration of Solvency
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Full Accounts Submitted
9 Years Ago on 27 Jun 2016
Richard Friend Allan Resigned
9 Years Ago on 7 Jun 2016
Richard Friend Allan Resigned
9 Years Ago on 7 Jun 2016
Full Accounts Submitted
10 Years Ago on 9 Jul 2015
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Documents
Submitted on 13 Dec 2017
Termination of appointment of Steven Paul Roberts as a director on 20 September 2017
Submitted on 20 Sep 2017
Appointment of Mr John Anthony Meade Walsh as a director on 20 September 2017
Submitted on 20 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2017
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017
Submitted on 13 Jan 2017
Declaration of solvency
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 29 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 27 Jun 2016
Repayment History
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