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Yukon Midco 1 Limited

Yukon Midco 1 Limited is a liquidation company incorporated on 12 October 2017 with the registered office located in London, City of London. Yukon Midco 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11011236
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 728 days
Dated 11 October 2022 (3 years ago)
Next confirmation dated 11 October 2023
Was due on 25 October 2023 (1 year 12 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 726 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Full
Next accounts for period 30 October 2022
Was due on 27 October 2023 (1 year 12 months ago)
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Dec 1961
Yukon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Navisite Europe Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Colombus Communications Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Accenture Song Brand UK Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
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
£48.02M
Increased by £1K (0%)
Total Liabilities
-£54.75M
Increased by £2.08M (+4%)
Net Assets
-£6.73M
Decreased by £2.08M (+45%)
Debt Ratio (%)
114%
Increased by 4.32% (+4%)
Latest Activity
Liquidator Removed By Court
10 Months Ago on 18 Dec 2024
Liquidator Removed By Court
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Declaration of Solvency
2 Years Ago on 10 Oct 2023
Mr Derek Boyd Simpson Appointed
2 Years Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jul 2023
Derek Boyd Simpson Resigned
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 30 Dec 2024
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Removal of liquidator by court order
Submitted on 18 Dec 2024
Registered office address changed from C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 September 2024
Submitted on 3 Sep 2024
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on 10 October 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Appointment of Mr Derek Boyd Simpson as a director on 27 September 2023
Submitted on 3 Oct 2023
Repayment History
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