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Yan Properties Ltd

Yan Properties Ltd is a dissolved company incorporated on 11 June 2015 with the registered office located in London, Greater London. Yan Properties Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09634133
Private limited company
Age
10 years
Incorporated 11 June 2015
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
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Mar 1978
Mr Andreas Polycarpou
PSC • British • Lives in UK • Born in Feb 2004
Mr Nicholas Polycarpou
PSC • British • Lives in UK • Born in Nov 2008
Mr Yianni Polycarpou
PSC • British • Lives in UK • Born in Apr 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Ymca Properties Ltd
Maria Zenonos Polycarpou is a mutual person.
Active
Empyrean Fortess Limited
Maria Zenonos Polycarpou is a mutual person.
Active
Empyrean Investments Limited
Maria Zenonos Polycarpou is a mutual person.
Active
Antoniou Investments Limited
Maria Zenonos Polycarpou is a mutual person.
Active
GCP Ventures (Embassy Court) Limited
Maria Zenonos Polycarpou is a mutual person.
Active
GCP Conquer Ltd
Maria Zenonos Polycarpou is a mutual person.
Active
Maco Investments Ltd
Maria Zenonos Polycarpou is a mutual person.
Active
Durweston Mews LLP
Maria Zenonos Polycarpou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 26 Mar 2018
Mr Constantinos Polycarpou Details Changed
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Lefki Polycarpou Resigned
8 Years Ago on 2 May 2017
John Polycarpou Resigned
8 Years Ago on 2 May 2017
Ms Maria Zenonos Polycarpou Appointed
8 Years Ago on 2 May 2017
Dormant Accounts Submitted
8 Years Ago on 10 Mar 2017
Registered Address Changed
8 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 26 Mar 2018
Director's details changed for Mr Constantinos Polycarpou on 5 July 2017
Submitted on 9 Aug 2017
Termination of appointment of John Polycarpou as a director on 2 May 2017
Submitted on 4 Jul 2017
Termination of appointment of Lefki Polycarpou as a secretary on 2 May 2017
Submitted on 4 Jul 2017
Confirmation statement made on 11 June 2017 with updates
Submitted on 20 Jun 2017
Appointment of Ms Maria Zenonos Polycarpou as a director on 2 May 2017
Submitted on 19 Jun 2017
Statement of capital following an allotment of shares on 2 May 2017
Submitted on 19 Jun 2017
Resolutions
Submitted on 2 May 2017
Repayment History
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