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Company Information for

YASMIN LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
05922556
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yasmin Ltd
YASMIN LIMITED was founded on 2006-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yasmin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YASMIN LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC1M
 
Filing Information
Company Number 05922556
Company ID Number 05922556
Date formed 2006-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YASMIN LIMITED
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Companies with same name YASMIN LIMITED
The following companies were found which have the same name as YASMIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YASMIN JOO CHIAT ROAD Singapore 420001 Active Company formed on the 2008-09-13
YASMIN (LONDON) LIMITED KD ASSOCIATES ACCOUNTANTS BUSINESS ADVISERS & REGISTERED AUDITORS 72 WEMBLEY PARK DRIVE WEMBLEYMIDDLESEX HA9 8HB Dissolved Company formed on the 2007-03-09
YASMIN (LUTON) LIMITED 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ Dissolved Company formed on the 2008-03-17
Yasmin (us) Inc. Delaware Unknown
YASMIN & ALAM LTD 132 132 BUCKLEY VIEW ROCHDALE OL12 9DZ Active - Proposal to Strike off Company formed on the 2019-06-10
Yasmin & Cortez Incorporated Po Box 811 San Ramon CA 94583 Dissolved Company formed on the 2004-05-19
YASMIN & CO., LLC 1001 2ND AVENUE #855 NEW HYDE PARK NY 11040 Active Company formed on the 2018-07-16
YASMIN & HUZAIFA REALTY HOLDING INC. 91 TIMBERCREEK CRESCENT CAMBRIDGE Ontario N1T 0B5 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-03-01
Yasmin & Hamidi Architecture, Interior Design, and Development Inc. 135 Laurier Ave W Ottawa Ontario K1P 5J2 Active Company formed on the 2024-10-02
YASMIN & I CARDS AND GIFTS INC. 246 LSKE AVE Suffolk SAINT JAMES NY 11780 Active Company formed on the 2016-05-23
YASMIN & JENNA LLC 12759 EAST FWY HOUSTON TX 77015 ACTIVE Company formed on the 2011-05-03
YASMIN & JU CORPORATION (M) SDN. BHD. Unknown
YASMIN & OTHERS PTY LTD Active Company formed on the 1997-06-24
YASMIN & SONS INC. 1020 BRAND LN. APT. 223 STAFFORD Texas 77477 FRANCHISE TAX ENDED Company formed on the 2013-12-19
YASMIN & SONS PTY. LTD. VIC 3074 Active Company formed on the 2014-10-02
YASMIN & YUSUF INC 142-04 45 AVENUE New York FLUSHING NY 11355 Active Company formed on the 2018-08-02
YASMIN & ZUNAIR CORP. 57 Lexington Drive Orange Newburgh NY 12550 Active Company formed on the 2023-10-17
YASMIN 10 LIMITED C/O Mf Accountants 36 Sun Street Waltham Abbey EN9 1EJ Active Company formed on the 2019-01-17
YASMIN 12 HEALTHCARE LTD 417 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0TH Active - Proposal to Strike off Company formed on the 2020-11-12
YASMIN 2016 LTD 21 BENNETTS GATE HEMEL HEMPSTEAD HP3 8EW Active Company formed on the 2017-10-12

Company Officers of YASMIN LIMITED

Current Directors
Officer Role Date Appointed
YASMIN SARIN
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-01 2007-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN SARIN SARIN DEVELOPMENTS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-04-10

More director information

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.

DateDocument TypeDocument Description
2018-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0101/09/15 FULL LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HUSSAIN / 12/02/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0101/09/14 FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-18AR0101/09/13 FULL LIST
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-20AR0101/09/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29AR0101/09/11 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18AR0101/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HUSSAIN / 01/09/2010
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-11363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / YASMIN HUSSAIN / 30/04/2008
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-14288bSECRETARY RESIGNED
2007-09-11363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to YASMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YASMIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YASMIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 YASMIN LIMITED

Intangible Assets
Patents
We have not found any records of YASMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YASMIN LIMITED
Trademarks
We have not found any records of YASMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YASMIN 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 (74990 - Non-trading company) as YASMIN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where YASMIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YASMIN 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 YASMIN 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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    Other companies at postcode EC3M 5JD