Company Information for

YELLOWFIN LIMITED

88 Wood Street, London, EC2V 7RS,

Company Registration Number

03890279

Private Limited Company

Liquidation

About Yellowfin Ltd

YELLOWFIN LIMITED was founded on 1999-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Yellowfin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
YELLOWFIN LIMITED
Legal Registered Office
88 Wood Street
London
EC2V 7RS
Other companies in EC2V

Filing Information

Company Number03890279
Date formed1999-12-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2008-12-31
Account next due30/09/2010
Latest filing return08/12/2008
Filing return next due05/01/2010
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-02-27 11:54:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Geoffrey Dickinson Company Secretary 2004-05-01 UNITED KINGDOM
Ann Margaret Duncan Director DIRECTOR 1999-12-08 UNITED KINGDOM
Ian James Duncan Director DIRECTOR 1999-12-08
Andrew Christopher Lapping Director DIRECTOR 2007-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel John Bewley Atkinson Director 2006-12-09 2008-12-01
Charles Salisbury St John Owen Director 2007-07-06 2008-12-01
Stephen Harold Greenwood Director 2007-09-26 2007-12-18
Richard Eugene Charles Lee Director 1999-12-08 2007-12-18
William Brown Miller Director 2000-09-05 2007-12-18
Stewart Martin Robertson Director 2000-11-17 2007-12-18
Adam Howard Fraser-harris Director 2007-02-22 2007-08-09
Alan Geoffrey Dickinson Company Secretary 2003-10-01 2004-05-01
Alan Geoffrey Dickinson Director 2003-10-01 2004-05-01
Maclay Murray & Spens Llp Nominated Secretary 2000-08-07 2003-10-01
Ian James Duncan Company Secretary 1999-12-08 2000-08-07
Paul Antony Honeywell Director 1999-12-08 2000-08-02
L & A Secretarial Limited Nominated Secretary 1999-12-08 1999-12-08
L & A Registrars Limited Nominated Director 1999-12-08 1999-12-08

Related Directorships for Alan Geoffrey Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Geoffrey Dickinson GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITEDCompany Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-05-10
Alan Geoffrey Dickinson GRESHAM INVESTMENTS (WOKING) LIMITEDCompany Secretary 2005-09-02 CURRENT 2005-02-07 Dissolved 2014-11-01
Alan Geoffrey Dickinson GRESHAM INVESTMENT HOLDINGS LIMITEDCompany Secretary 2000-04-01 CURRENT 1998-04-23 Dissolved 2015-09-16
Alan Geoffrey Dickinson GRESHAM INTERNATIONAL LIMITEDCompany Secretary 1999-09-01 CURRENT 1993-12-08 Active - Proposal to Strike off

Related Directorships for Andrew Christopher Lapping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Lapping HINDLEY PROSPECT HILL LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Andrew Christopher Lapping HINDLEY GLASGOW LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Andrew Christopher Lapping HINDLEY CIRCUITS LIMITEDDirector 2016-12-19 CURRENT 2016-11-11 Active
Andrew Christopher Lapping GEMINI PRINT UK LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Andrew Christopher Lapping HINDLEY BUSINESS HOMES LTDDirector 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-11
Andrew Christopher Lapping HYPERDRIVE INNOVATION HOLDINGS LIMITEDDirector 2016-06-27 CURRENT 2016-01-27 Active
Andrew Christopher Lapping HYPERDRIVE INNOVATION LTDDirector 2016-06-27 CURRENT 2012-02-14 Active
Andrew Christopher Lapping PEAK INCOME PARTNERSHIP (BALLIOL) LTDDirector 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-04-17
Andrew Christopher Lapping PEAK INCOME PARTNERSHIP (BOLDON) LTDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
Andrew Christopher Lapping BDL SELECT HOTELS LIMITEDDirector 2016-01-20 CURRENT 2007-12-12 Liquidation
Andrew Christopher Lapping HINDLEY SOLAR LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-31
Andrew Christopher Lapping HAMILTON SPRINGBURN LTDDirector 2015-07-01 CURRENT 2012-04-04 Dissolved 2018-04-24
Andrew Christopher Lapping REFURBTHAT HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2014-11-11 Dissolved 2018-05-15
Andrew Christopher Lapping QUATTRO ABERDEEN 2 LIMITEDDirector 2015-05-18 CURRENT 2006-06-27 Dissolved 2016-02-23
Andrew Christopher Lapping HCP 1 (GLASGOW) LIMITEDDirector 2015-03-31 CURRENT 2009-10-30 Active - Proposal to Strike off
Andrew Christopher Lapping HCP 1 (GLASGOW 2) LIMITEDDirector 2015-03-31 CURRENT 2010-02-15 Active - Proposal to Strike off
Andrew Christopher Lapping SOLWAY PLAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-08-16
Andrew Christopher Lapping HINDLEY EDINBURGH LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Andrew Christopher Lapping HCP GENERAL PARTNER NO 2 LIMITEDDirector 2014-04-01 CURRENT 2011-02-21 Dissolved 2018-05-15
Andrew Christopher Lapping PATEN HOTELS LIMITEDDirector 2013-11-13 CURRENT 1969-03-28 Liquidation
Andrew Christopher Lapping HINDLEY MANOR COURT LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-04
Andrew Christopher Lapping BDL SELECT OPERATIONS LIMITEDDirector 2013-01-09 CURRENT 2008-03-29 Liquidation
Andrew Christopher Lapping PATEN & CO LIMITEDDirector 2013-01-09 CURRENT 1928-01-20 Liquidation
Andrew Christopher Lapping SILVER TRAVEL ADVISOR LIMITEDDirector 2012-12-06 CURRENT 2010-10-14 Active
Andrew Christopher Lapping GSO HAMILTON CIP LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
Andrew Christopher Lapping GLASGOW SOUTH ORBITAL (HAMILTON) LIMITEDDirector 2011-09-14 CURRENT 2011-09-05 Liquidation
Andrew Christopher Lapping HAMILTON RUTHERGLEN LIMITEDDirector 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
Andrew Christopher Lapping THE HAMILTON PORTFOLIO (CARE HOMES) LIMITEDDirector 2010-01-15 CURRENT 2009-10-26 Active
Andrew Christopher Lapping HCP GENERAL PARTNER LIMITEDDirector 2009-11-06 CURRENT 2009-09-30 Active - Proposal to Strike off
Andrew Christopher Lapping TAL CPT MANAGEMENT LIMITEDDirector 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
Andrew Christopher Lapping GRACE DARLING HOLIDAYS LIMITEDDirector 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
Andrew Christopher Lapping TAL CPT HUB COMPANY LIMITEDDirector 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
Andrew Christopher Lapping RESTON DEVELOPMENTS LIMITEDDirector 2006-08-25 CURRENT 2006-06-27 Dissolved 2015-11-28
Andrew Christopher Lapping BDL VENTURES LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
Andrew Christopher Lapping FRASERS HAMILTON (SHRUBHILL) LIMITEDDirector 2005-03-01 CURRENT 2003-04-14 Dissolved 2014-12-01
Andrew Christopher Lapping BDL OPERATIONS LIMITEDDirector 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
Andrew Christopher Lapping PRINCES STREET SUITES LIMITEDDirector 2004-02-06 CURRENT 2003-09-09 Active
Andrew Christopher Lapping DMWS 610 LIMITEDDirector 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
Andrew Christopher Lapping DMWS 570 LIMITEDDirector 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08
Andrew Christopher Lapping HAMILTON AYR LIMITEDDirector 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
Andrew Christopher Lapping B L DEVELOPMENTS LIMITEDDirector 2002-06-19 CURRENT 2001-02-08 Active - Proposal to Strike off
Andrew Christopher Lapping GUILDWAY HOLDINGS 2014 LIMITEDDirector 2002-06-13 CURRENT 2002-03-20 Dissolved 2016-02-16
Andrew Christopher Lapping SPACE 2001 LIMITEDDirector 2001-03-09 CURRENT 2001-01-03 Active - Proposal to Strike off
Andrew Christopher Lapping NORTHERN EDGE LIMITEDDirector 2000-08-21 CURRENT 2000-06-12 Liquidation
Andrew Christopher Lapping COLLINGWOOD DEVELOPMENTS LIMITEDDirector 2000-01-01 CURRENT 1996-11-22 Dissolved 2016-11-25
Andrew Christopher Lapping EXCHANGELAW (NO.229) LIMITEDDirector 1999-11-01 CURRENT 1999-09-02 Active
Andrew Christopher Lapping THE HAMILTON PORTFOLIO LIMITEDDirector 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07