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Ymce Limited

Ymce Limited is a dissolved company incorporated on 13 March 2003 with the registered office located in Southampton, Hampshire. Ymce Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 December 2015 (10 years ago)
Was 12 years old at the time of dissolution
Company No
04696751
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Large
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Japanese • Lives in Japan • Born in Jan 1948
Director • Vice Chariman Of The Board, Panasonic Co • Japanese • Lives in Japan • Born in Oct 1945
Director • Vice President Of Matsushita Real Estate • Japanese • Lives in United States • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Manufactum Limited
Tricor Corporate Secretaries Limited is a mutual person.
Dissolved
Allgreentech International Limited
Tricor Corporate Secretaries Limited is a mutual person.
Dissolved
Atsumi & Sakai UK Limited
Tricor Corporate Secretaries Limited is a mutual person.
Dissolved
Tricor Services Europe (Group) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£190K
Decreased by £32K (-14%)
Turnover
£1M
Increased by £858K (+588%)
Employees
Unreported
Same as previous period
Total Assets
£30.34M
Decreased by £2.99M (-9%)
Total Liabilities
-£29K
Same as previous period
Net Assets
£30.31M
Decreased by £2.99M (-9%)
Debt Ratio (%)
0%
Increased by 0.01% (+10%)
Latest Activity
Registered Address Changed
10 Years Ago on 10 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Mar 2015
Declaration of Solvency
10 Years Ago on 6 Mar 2015
Full Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Registered Address Changed
11 Years Ago on 15 Jan 2014
Aldbridge Services London Limited Resigned
11 Years Ago on 15 Jan 2014
Tricor Corporate Secretaries Limited Appointed
11 Years Ago on 15 Jan 2014
Full Accounts Submitted
12 Years Ago on 19 Jul 2013
Shoji Kobayashi Details Changed
12 Years Ago on 13 Mar 2013
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Documents
Submitted on 4 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2015
Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR United Kingdom to No 1 Dorset Street Southampton Hampshire SO15 2DP on 10 March 2015
Submitted on 10 Mar 2015
Declaration of solvency
Submitted on 6 Mar 2015
Appointment of a voluntary liquidator
Submitted on 6 Mar 2015
Resolutions
Submitted on 6 Mar 2015
Full accounts made up to 31 March 2014
Submitted on 1 Jul 2014
Annual return made up to 13 March 2014 with full list of shareholders
Submitted on 18 Mar 2014
Appointment of Tricor Corporate Secretaries Limited as a secretary
Submitted on 15 Jan 2014
Termination of appointment of Aldbridge Services London Limited as a secretary
Submitted on 15 Jan 2014
Repayment History
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