Dissolved
Dissolved 2017-07-11
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Company Information for YELROW LIMITED
LONDON, SW1X,
|
Company Registration Number
 02739142 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Yelrow Ltd
YELROW LIMITED was founded on 1992-08-12 and had its registered office in London. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| YELROW LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02739142 | |
|---|---|---|
| Date formed | 1992-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-20 05:30:11 |
| Companies House |
|
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Companies with same name YELROW LIMITED
The following companies were found which have the same name as YELROW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
YELROW ENTERTAINMENT INC | Missouri | Unknown | |
|
YELROW LLC | 602 Florida Rd., #6 Durango CO 81301 | Delinquent | Company formed on the 2005-10-20 |
| YELROW LONDON LIMITED | 1 WEST EATON PLACE BELGRAVIA LONDON SW1X 8LU | Active - Proposal to Strike off | Company formed on the 2017-03-28 |
Company Officers of YELROW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SONIA WORLEY |
||
MICHAEL CHARLES WORLEY |
||
SONIA WORLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHARLES WORLEY |
Company Secretary | ||
PETER ROGER DURIE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED | Director | 2015-12-03 | CURRENT | 2011-06-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/08/15 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA WORLEY / 31/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WORLEY / 31/08/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/10 FULL LIST | |
| AR01 | 12/08/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | |
| 363s | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288 | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 22 BROOK STREET MAYFAIR LONDON W1 | |
| CERTNM | COMPANY NAME CHANGED GOTIME LIMITED CERTIFICATE ISSUED ON 18/11/92 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/92 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to YELROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1994-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against YELROW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG LONDON BRANCH,AS TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES (AS DEFINED) | |
| DEED OF SUBORDINATION MADE BETWEEN YELROW LIMITED (THE BORROWER), MICHAEL CHARLES WORLEY (THE SUBORDINATED CREDITOR) AND DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH (THE AGENT) | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH(THE AGENT) AS TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES | |
| DEBENTURE | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH |
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELROW LIMITED
Income
Government Income
We have not found government income sources for YELROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as YELROW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YELROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | YELROW LIMITED | Event Date | 1994-03-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded YELROW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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