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York Monarch UK Holdings Limited

York Monarch UK Holdings Limited is an active company incorporated on 8 December 2015 with the registered office located in London, Greater London. York Monarch UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09907815
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1399 days
Dated 31 December 2020 (4 years ago)
Next confirmation dated 31 December 2021
Was due on 14 January 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1140 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
25-28 Old Burlington Street
London
W1S 3AN
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 25-28 Old Burlington Street 25-28 Old Burlington Street 3rd Floor London W1S 3AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Fund Manager • British,pakistani • Lives in England • Born in Sep 1976
Director • American • Lives in United States • Born in May 1959
Mr Akbar Abdul Aziz Rafiq
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonglass UK Holding Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yc Properties Holding Ii General Partner Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Group Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Vecta Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Management Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yova Investments GP Ltd
Akbar Abdul Aziz Rafiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£107
Decreased by £380.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£694.22K
Decreased by £4.33M (-86%)
Total Liabilities
-£693.79K
Decreased by £990.18K (-59%)
Net Assets
£430
Decreased by £3.34M (-100%)
Debt Ratio (%)
100%
Increased by 66.44% (+198%)
Latest Activity
Restoration Court Order
10 Months Ago on 7 Jan 2025
Akbar Abdul Aziz Rafiq Appointed
1 Year 6 Months Ago on 24 Apr 2024
John Fosina Resigned
1 Year 6 Months Ago on 24 Apr 2024
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 27 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 24 Jun 2022
Akbar Abdul Aziz Rafiq (PSC) Appointed
3 Years Ago on 1 Mar 2022
James Gerard Dinan (PSC) Resigned
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
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Documents
Cessation of James Gerard Dinan as a person with significant control on 1 March 2022
Submitted on 22 Jan 2025
Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022
Submitted on 22 Jan 2025
Restoration by order of the court
Submitted on 7 Jan 2025
Appointment of Akbar Abdul Aziz Rafiq as a director on 24 April 2024
Submitted on 7 Jan 2025
Termination of appointment of John Fosina as a director on 24 April 2024
Submitted on 7 Jan 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 27 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 24 Jun 2022
Registered office address changed from 25-28 Old Burlington Street 25-28 Old Burlington Street 3rd Floor London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 1 December 2021
Submitted on 1 Dec 2021
Repayment History
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