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Yig Holdings Limited

Yig Holdings Limited is a dissolved company incorporated on 29 September 2005 with the registered office located in London, Greater London. Yig Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 March 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05578110
Private limited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wadham St. John Downing
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
UK Wealth Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worcester Diocesan Board Of Finance Limited(The)
Wadham St. John Downing is a mutual person.
Active
Ocean Finance Alliance Limited
Wadham St. John Downing is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 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
£2.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Mar 2019
Registered Address Changed
8 Years Ago on 17 Jul 2017
Declaration of Solvency
8 Years Ago on 11 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Inspection Address Changed
8 Years Ago on 30 May 2017
John Robert Porteous Resigned
8 Years Ago on 28 Feb 2017
Registered Address Changed
8 Years Ago on 2 Nov 2016
Jacqueline Anne Gregory Resigned
8 Years Ago on 31 Oct 2016
Mrs Rehana Hasan Appointed
8 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2018
Liquidators' statement of receipts and payments to 20 June 2018
Submitted on 5 Sep 2018
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017
Submitted on 17 Jul 2017
Appointment of a voluntary liquidator
Submitted on 11 Jul 2017
Resolutions
Submitted on 11 Jul 2017
Declaration of solvency
Submitted on 11 Jul 2017
Confirmation statement made on 13 June 2017 with updates
Submitted on 14 Jun 2017
Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London W1J 5BQ
Submitted on 30 May 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
Submitted on 1 Mar 2017
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Repayment History
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