Company Information for YELLOW BRICK CAPITAL (UK) LIMITED
PELICAN LONDON TOWER, 203 BLACKSHAW ROAD, LONDON, SW17 0BZ,
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Company Registration Number
06942502
Private Limited Company
Active |
Company Name | ||
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YELLOW BRICK CAPITAL (UK) LIMITED | ||
Legal Registered Office | ||
PELICAN LONDON TOWER 203 BLACKSHAW ROAD LONDON SW17 0BZ Other companies in W1S | ||
Previous Names | ||
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Company Number | 06942502 | |
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Company ID Number | 06942502 | |
Date formed | 2009-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986053686 |
Last Datalog update: | 2024-11-05 05:40:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHNATHAN KOL-BAR |
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MYRIAM KOL-BAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CAROLINE DWEK |
Director | ||
AVRAHAM ANGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVERICK OPERATIONS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
YELLOW BRICK ESTATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
BZINKY RESTAURANTS DEVELOPMENT (UK) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-07-19 | |
MAVERICK OPERATIONS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
YELLOW BRICK ESTATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
BZINKY RESTAURANTS DEVELOPMENT (UK) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN KOL-BAR | ||
CESSATION OF JOKO HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL England | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Bond House 20 Wood Stock Street London W1C 2AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CAROLINE DWEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Joko Holdings Llc as a person with significant control on 2017-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-24 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Johnathan Kol-Bar on 2016-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 13 ALBERMARLE STREET LONDON W1S 4HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 13 ALBERMARLE STREET, LONDON, W1S 4HJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CAROLINE DWEK / 11/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 11/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM KOL-BAR / 11/08/2015 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARY CAROLINE DWEK | |
AP01 | DIRECTOR APPOINTED MYRIAM KOL-BAR | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRAHAM ANGEL | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 27/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/07/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAHAM ANGEL / 24/06/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 05/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, ADELAIDE HOUSE LONDON BRIDGE, LONDON, EC4R 9HA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||
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County Court at Central London | Deputy District Judge Whiteley | B0QZ5640 | YELLOW BRICK CAPITAL ADVISERS (UK) LIMITED -v- EASYJET AIRLINE COMPANY LIMITED | |||||
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County Court at Central London | District Judge Parfitt | B2QZ6170 | YELLOW BRICK CAPITAL ADVISERS (UK) LIMITED -v- EPOS DIRECT 30 MINUTES FINAL HEARING [RESERVED] | |||||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 YELLOW BRICK CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YELLOW BRICK CAPITAL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
52085990 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | |||
97030000 | Original sculptures and statuary, in any material | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |