Active - Proposal to Strike off
Company Information for YEL INVEST LIMITED
24 SAVILE ROW, LONDON, W1S 2ES,
|
Company Registration Number
04569834
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YEL INVEST LIMITED | |
Legal Registered Office | |
24 SAVILE ROW LONDON W1S 2ES Other companies in W1U | |
Company Number | 04569834 | |
---|---|---|
Company ID Number | 04569834 | |
Date formed | 2002-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-04-16 17:45:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YEL INVEST, INC. | 155 OFFICE PLAZA DRIVE, 1ST FLOOR TALLAHASSEE FL 32301 | Active | Company formed on the 2017-09-05 | |
YEL INVESTMENT CO A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMPBELL JOSEPH ELLIS |
||
ROLLO ANDREW JOHNSTONE WRIGHT |
||
PHILIP WILLIAM KENT |
||
RONAN NIALL KIERANS |
||
NICHOLAS SIMON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK ELLIOTT |
Company Secretary | ||
GINTARE BRIOLA |
Director | ||
ALEXANDRE FABIEN LABOURET |
Director | ||
ADRIEN PINSARD |
Director | ||
THOMAS ANDRE ROTTNER |
Director | ||
EMMA LOUISE COLLINS |
Director | ||
ADELE ARA |
Director | ||
SIMON JOHN PAGE |
Director | ||
NICOLA BARNES |
Company Secretary | ||
THOMAS KUO YUEN HSU |
Director | ||
LINDSAY NEIL FAGAN |
Company Secretary | ||
JORGEN WESTAD |
Company Secretary | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-19 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GABI HOUSING LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
HOLDCO1 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-11-03 | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-09-12 | |
SCAPE OPPORTUNITIES DUBLIN LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP EDUCATION 1 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED | Director | 2013-02-26 | CURRENT | 1992-11-27 | Dissolved 2015-09-22 | |
GCP HEALTHCARE 1 LIMITED | Director | 2011-07-22 | CURRENT | 2011-03-24 | Active | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ONSHORE WIND 2 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-09 GBP 1 | |
CAP-SS | Solvency Statement dated 28/05/20 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Danu Holding Limited as a person with significant control on 2019-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN PINSARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINTARE BRIOLA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England | |
AP01 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER | |
AP01 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
TM02 | Termination of appointment of John Patrick Elliott on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PLATINA ENERGY PARTNERS LLP / 07/11/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DANU HOLDING LIMITED / 07/11/2016 | |
MISC | ML28 removinga resolution | |
CH01 | Director's details changed for Mrs Gintare Briola on 2017-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 2nd Floor 20 Manchester Square London W1U 3PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Gintare Sertvytyte on 2016-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK ELLIOTT on 2016-03-23 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER | |
AP01 | DIRECTOR APPOINTED MISS GINTARE SERTVYTYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN PINSARD / 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 30/11/2010 | |
AR01 | 22/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAGE | |
AP01 | DIRECTOR APPOINTED MR ADRIEN PINSARD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDRE ROTTNER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE COLLINS / 22/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/06/2009 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | RESOLUTION APPROVAL AUTHORISATION FILING 20/06/2008 | |
RES01 | ALTER ARTICLES 20/06/2008 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O PLATINA FINANCE LTD 40 GEORGE STREET LONDON W1U 7DW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/200 31/10/02 | |
88(2)R | AD 25/11/02--------- £ SI 197@1=197 £ IC 3/200 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as YEL INVEST LIMITED are:
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