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Yankee Holdco Limited
Yankee Holdco Limited is a dissolved company incorporated on 24 October 2006 with the registered office located in London, City of London. Yankee Holdco Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 December 2023
(1 year 9 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05976770
Private limited company
Age
18 years
Incorporated
24 October 2006
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 Yankee Holdco Limited
Contact
Address
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past
7 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Bench.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Paul Stout
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1978
Paul Raymond Masters
Director • British • Lives in UK • Born in May 1968
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
29 Jun 2013
For period
29 Jun
⟶
29 Jun 2013
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
£40M
Decreased by £123.15M (-75%)
Total Liabilities
-£179.78M
Increased by £18.3M (+11%)
Net Assets
-£139.78M
Decreased by £141.44M (-8521%)
Debt Ratio (%)
449%
Increased by 350.48% (+354%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 2 Dec 2023
Liquidator Removed By Court
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Registered Address Changed
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
11 Years Ago on 12 May 2014
Charge Part Satisfied
11 Years Ago on 23 Apr 2014
Charge Satisfied
11 Years Ago on 23 Apr 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Full Accounts Submitted
11 Years Ago on 27 Mar 2014
Confirmation Submitted
11 Years Ago on 20 Nov 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2023
Liquidators' statement of receipts and payments to 1 May 2023
Submitted on 5 Jul 2023
Liquidators' statement of receipts and payments to 1 May 2022
Submitted on 11 Oct 2022
Liquidators' statement of receipts and payments to 1 May 2021
Submitted on 17 Jun 2021
Liquidators' statement of receipts and payments to 1 May 2020
Submitted on 2 Jul 2020
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Removal of liquidator by court order
Submitted on 31 Dec 2019
Liquidators' statement of receipts and payments to 1 May 2019
Submitted on 28 Jun 2019
Liquidators' statement of receipts and payments to 1 May 2018
Submitted on 14 Jun 2018
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Repayment History
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