Liquidation
Company Information for YELLOWFIN LIMITED
88 Wood Street, London, EC2V 7RS,
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Company Registration Number
03890279
Private Limited Company
Liquidation |
Company Name | |
---|---|
YELLOWFIN LIMITED | |
Legal Registered Office | |
88 Wood Street London EC2V 7RS Other companies in EC2V | |
Company Number | 03890279 | |
---|---|---|
Company ID Number | 03890279 | |
Date formed | 1999-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2008-12-31 | |
Account next due | 30/09/2010 | |
Latest return | 08/12/2008 | |
Return next due | 05/01/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-27 11:54:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YELLOWFIN BUSINESS SOLUTIONS LIMITED | GATE HOUSE TOWNLAND CLOSE BIDDENDEN ASHFORD KENT TN27 8AR | Dissolved | Company formed on the 2013-04-11 | |
YELLOWFIN DESIGN LIMITED | WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | Dissolved | Company formed on the 2008-11-21 | |
YELLOWFIN MEDIA LIMITED | 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY | Active | Company formed on the 2004-08-24 | |
YELLOWFIN UNDERWRITING LIMITED | 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | Active | Company formed on the 2009-08-17 | |
YELLOWFIN CONSULTING LIMITED | WINDMILL COTTAGE EGBURY ST. MARY BOURNE ANDOVER HAMPSHIRE SP11 6DW | Dissolved | Company formed on the 2013-08-06 | |
YELLOWFIN HOLD LIMITED | REAR GROUND FLOOR HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | Active | Company formed on the 2013-09-11 | |
YELLOWFIN LIMITED | Nautilus House La Cour des Casernes St Helier Jersey JE1 3NH JE1 3NH | Dissolved | Company formed on the 2012-05-08 | |
YELLOWFIN SOFTWARE LIMITED | THE TOWER DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ | Active | Company formed on the 2015-03-09 | |
YELLOWFIN DEVELOPMENT CORP. | 128 SPORTSMAN AVENUE Nassau FREEPORT NY 11520 | Active | Company formed on the 2013-04-16 | |
YELLOWFIN GALLERIA LLC | PO BOX 5038 Suffolk SOUTHAMPTON NY 11969 | Active | Company formed on the 2013-07-11 | |
YELLOWFIN REALTY, LLC | 3 CLARENDON AVENUE Ulster KINGSTON NY 12401 | Active | Company formed on the 2006-10-13 | |
YellowFin LLC | 120 Road P-78 Bailey CO 80421 | Good Standing | Company formed on the 2011-01-19 | |
YELLOWFIN SPORTS LLC | 18245 MOUNTAIN VIEW RD NE DUVALL WA 98019 | Dissolved | Company formed on the 2007-09-11 | |
YELLOWFIN DEVELOPMENTS LTD | 1-3 Ship Street Shoreham-By-Sea WEST SUSSEX BN43 5DH | Active - Proposal to Strike off | Company formed on the 2015-09-01 | |
YELLOWFIN TUNA TAGGING CONSERVATION ASSOCIATION | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2015-02-17 | |
YELLOWFIN DESIGN GROUP, LLC | 2918 ROYAL OAKS CRST C/O LLOYD DAVIS HOUSTON TX 77082 | Forfeited | Company formed on the 2014-05-21 | |
YELLOWFIN SOFTWARE, INC. | 2816 LA QUINTA DR PLANO Texas 75023 | FRANCHISE TAX ENDED | Company formed on the 2012-07-12 | |
YELLOWFIN VENTURES, LP | 8913 FROCK CT AUSTIN TX 78748 | Forfeited | Company formed on the 2011-11-29 | |
Yellowfin Properties, LLC | 3419 Woodland Hills Ln. Roanoke VA 24014 | Active | Company formed on the 2015-09-04 | |
YELLOWFIN EMEA LTD | SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2015-11-26 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY DICKINSON |
||
ANN MARGARET DUNCAN |
||
IAN JAMES DUNCAN |
||
ANDREW CHRISTOPHER LAPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN BEWLEY ATKINSON |
Director | ||
CHARLES SALISBURY ST JOHN OWEN |
Director | ||
STEPHEN HAROLD GREENWOOD |
Director | ||
RICHARD EUGENE CHARLES LEE |
Director | ||
WILLIAM BROWN MILLER |
Director | ||
STEWART MARTIN ROBERTSON |
Director | ||
ADAM HOWARD FRASER-HARRIS |
Director | ||
ALAN GEOFFREY DICKINSON |
Company Secretary | ||
ALAN GEOFFREY DICKINSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
IAN JAMES DUNCAN |
Company Secretary | ||
PAUL ANTONY HONEYWELL |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-05-10 | |
GRESHAM INVESTMENTS (WOKING) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-02-07 | Dissolved 2014-11-01 | |
GRESHAM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-04-23 | Dissolved 2015-09-16 | |
GRESHAM INTERNATIONAL LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1993-12-08 | Active - Proposal to Strike off | |
HINDLEY PROSPECT HILL LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HINDLEY GLASGOW LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HINDLEY CIRCUITS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-11 | Active | |
GEMINI PRINT UK LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
HINDLEY BUSINESS HOMES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
HYPERDRIVE INNOVATION HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-27 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2016-06-27 | CURRENT | 2012-02-14 | Active | |
PEAK INCOME PARTNERSHIP (BALLIOL) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2018-04-17 | |
PEAK INCOME PARTNERSHIP (BOLDON) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BDL SELECT HOTELS LIMITED | Director | 2016-01-20 | CURRENT | 2007-12-12 | Liquidation | |
HINDLEY SOLAR LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-05-31 | |
HAMILTON SPRINGBURN LTD | Director | 2015-07-01 | CURRENT | 2012-04-04 | Dissolved 2018-04-24 | |
REFURBTHAT HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Dissolved 2018-05-15 | |
QUATTRO ABERDEEN 2 LIMITED | Director | 2015-05-18 | CURRENT | 2006-06-27 | Dissolved 2016-02-23 | |
HCP 1 (GLASGOW) LIMITED | Director | 2015-03-31 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
HCP 1 (GLASGOW 2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
SOLWAY PLAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-08-16 | |
HINDLEY EDINBURGH LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HCP GENERAL PARTNER NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-21 | Dissolved 2018-05-15 | |
PATEN HOTELS LIMITED | Director | 2013-11-13 | CURRENT | 1969-03-28 | Liquidation | |
HINDLEY MANOR COURT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2017-07-04 | |
BDL SELECT OPERATIONS LIMITED | Director | 2013-01-09 | CURRENT | 2008-03-29 | Liquidation | |
PATEN & CO LIMITED | Director | 2013-01-09 | CURRENT | 1928-01-20 | Liquidation | |
SILVER TRAVEL ADVISOR LIMITED | Director | 2012-12-06 | CURRENT | 2010-10-14 | Active | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
HAMILTON RUTHERGLEN LIMITED | Director | 2011-09-06 | CURRENT | 2011-03-16 | Dissolved 2015-12-02 | |
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED | Director | 2010-01-15 | CURRENT | 2009-10-26 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
RESTON DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-27 | Dissolved 2015-11-28 | |
BDL VENTURES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
FRASERS HAMILTON (SHRUBHILL) LIMITED | Director | 2005-03-01 | CURRENT | 2003-04-14 | Dissolved 2014-12-01 | |
BDL OPERATIONS LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
PRINCES STREET SUITES LIMITED | Director | 2004-02-06 | CURRENT | 2003-09-09 | Active | |
DMWS 610 LIMITED | Director | 2003-03-28 | CURRENT | 2003-02-10 | Dissolved 2015-06-05 | |
DMWS 570 LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-30 | Dissolved 2013-11-08 | |
HAMILTON AYR LIMITED | Director | 2002-07-15 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
B L DEVELOPMENTS LIMITED | Director | 2002-06-19 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
GUILDWAY HOLDINGS 2014 LIMITED | Director | 2002-06-13 | CURRENT | 2002-03-20 | Dissolved 2016-02-16 | |
SPACE 2001 LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
NORTHERN EDGE LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Liquidation | |
COLLINGWOOD DEVELOPMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1996-11-22 | Dissolved 2016-11-25 | |
EXCHANGELAW (NO.229) LIMITED | Director | 1999-11-01 | CURRENT | 1999-09-02 | Active | |
THE HAMILTON PORTFOLIO LIMITED | Director | 1999-05-18 | CURRENT | 1999-03-03 | Dissolved 2018-06-07 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Notice of completion of liquidation | ||
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
2.33B | Notice of court order ending administration | |
2.24B | Administrator's progress report to 2010-02-25 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/10 FROM Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 09/09/2009 from 4 saxon house saxon wharf lower york street southampton hampshire SO14 5QF | |
395 | Particulars of a mortgage or charge / charge no: 10 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/12/08; full list of members | |
288c | Director's change of particulars / andrew larrny / 21/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES OWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL ATKINSON | |
395 | Particulars of a mortgage or charge / charge no: 9 | |
288b | Appointment terminate, director anthony alreado belisario logged form | |
395 | Particulars of a mortgage or charge / charge no: 8 | |
395 | Particulars of a mortgage or charge / charge no: 7 | |
MISC | Section 394 | |
363s | Return made up to 08/12/07; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 14/05/03--------- £ SI 5000@.001 | |
88(2)R | AD 15/02/05-17/07/07 £ SI 385412@.001 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 30/05/02 | |
123 | NC INC ALREADY ADJUSTED 21/11/06 | |
RES04 | £ NC 7283/8606 21/11/0 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/05 | |
363s | RETURN MADE UP TO 08/12/04; CHANGE OF MEMBERS | |
88(2)R | AD 01/01/04-31/12/04 £ SI 22000@.001=22 £ IC 6112/6134 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
Appointment of Administrators | 2009-09-04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE SOUTH EAST LIMITED | |
DEBENTURE | Outstanding | BATES PROPERTY LLP | |
DEBENTURE | Outstanding | ANNE DUNCAN AND IAN DUNCAN | |
DEBENTURE | Outstanding | NORTHERN EDGE LIMITED | |
DEBENTURE | Outstanding | GENERAL CAPITAL VENTURE FINANCE LIMITED | |
MORTGAGE OF SHIP | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MARINA DEVELOPMENTS LIMITED | |
MORTGAGE | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 YELLOWFIN LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as YELLOWFIN LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | YELLOWFIN LIMITED | Event Date | 2009-08-26 |
In the Southampton Combined Court case number 908 Simon Thomas and Fred Satow (IP Nos 8920 and 8326 ), both of RSM Bentley Jennison & Co , 45 Moorfields, London, EC2Y 9AE . : | |||
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. |