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Yarls Wood Immigration Limited
Yarls Wood Immigration Limited is a dissolved company incorporated on 7 August 2000 with the registered office located in London, Greater London. Yarls Wood Immigration Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
20 May 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04050933
Private limited company
Age
25 years
Incorporated
7 August 2000
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
Learn more about Yarls Wood Immigration Limited
Contact
Update Details
Address
Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address for the past
13 years
Companies in SW1E 6QT
Telephone
Unreported
Email
Unreported
Website
Serco.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Andrew Latham Nelson
Director • British • Lives in UK • Born in Apr 1959
Ms Gillian Duggan
Director • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Fleet Services Limited
Andrew Latham Nelson is a mutual person.
Active
Amey (JJMG) Limited
Andrew Latham Nelson is a mutual person.
Active
Enterprise Managed Services Limited
Andrew Latham Nelson is a mutual person.
Active
Providence Patch Limited
Andrew Latham Nelson is a mutual person.
Active
Byzak Limited
Andrew Latham Nelson is a mutual person.
Active
Amey Ow Limited
Andrew Latham Nelson is a mutual person.
Active
Heating And Building Maintenance Company Limited
Andrew Latham Nelson is a mutual person.
Active
Mrs Environmental Services Limited
Andrew Latham Nelson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£8K
Decreased by £4K (-33%)
Turnover
£6K
Increased by £1K (+20%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£13K
Decreased by £6K (-32%)
Total Liabilities
-£5K
Decreased by £7K (-58%)
Net Assets
£8K
Increased by £1K (+14%)
Debt Ratio (%)
38%
Decreased by 24.7% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Stuart Curl Resigned
11 Years Ago on 6 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 22 Jan 2014
Full Accounts Submitted
12 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Full Accounts Submitted
13 Years Ago on 6 Nov 2012
Confirmation Submitted
13 Years Ago on 3 Sep 2012
Registered Address Changed
13 Years Ago on 29 Mar 2012
Full Accounts Submitted
14 Years Ago on 2 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
Termination of appointment of Stuart Curl as a director
Submitted on 6 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 22 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 20 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
Submitted on 29 Aug 2013
Full accounts made up to 31 December 2011
Submitted on 6 Nov 2012
Annual return made up to 7 August 2012 with full list of shareholders
Submitted on 3 Sep 2012
Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012
Submitted on 29 Mar 2012
Full accounts made up to 31 December 2010
Submitted on 2 Nov 2011
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Repayment History
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