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Yanis Renewables Ltd

Yanis Renewables Ltd is a liquidation company incorporated on 31 December 2018 with the registered office located in London, Greater London. Yanis Renewables Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
11743702
Private limited company
Age
7 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 350 days
Dated 30 December 2023 (2 years ago)
Next confirmation dated 30 December 2024
Was due on 13 January 2025 (11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 90 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (10 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1953
Mr Paul Martin Barnes
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
8 Properties Limited
Paul Martin Barnes is a mutual person.
Active
Etherstack Wireless Limited
Paul Martin Barnes is a mutual person.
Active
Etherstack Plc
Paul Martin Barnes is a mutual person.
Active
ISX Financial UK Ltd
Paul Martin Barnes is a mutual person.
Active
Harford Renewables Ltd
Paul Martin Barnes is a mutual person.
Active
Probanx Solutions UK Ltd
Paul Martin Barnes is a mutual person.
Active
25 Lexington Ltd
Paul Martin Barnes is a mutual person.
Active
Acme Equipment Hire Ltd
Paul Martin Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£936.57K
Increased by £27.34K (+3%)
Total Liabilities
-£66.17K
Decreased by £18.02K (-21%)
Net Assets
£870.4K
Increased by £45.36K (+5%)
Debt Ratio (%)
7%
Decreased by 2.19% (-24%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 21 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Aug 2024
Declaration of Solvency
1 Year 4 Months Ago on 21 Aug 2024
Declaration of Solvency
1 Year 4 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 21 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Declaration of solvency
Submitted on 21 Aug 2024
Declaration of solvency
Submitted on 21 Aug 2024
Registered office address changed from 25 Lexington Street 25 Lexington Llp London W1F 9AH United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 21 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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