YOUGO LIMITED
Overview
| Company Name | YOUGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01058223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUGO LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is YOUGO LIMITED located?
| Registered Office Address | 41 First Floor 41 St James's Place SW1A 1NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for YOUGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 41 First Floor 41 st James's Place London SW1A 1NS England to 41 First Floor 41 st James's Place London SW1A 1NS on Jan 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to 41 First Floor 41 st James's Place London SW1A 1NS on Jan 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Pran Krishna Mondal as a secretary on May 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of YOUGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, John Gwilym | Director | La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France | France | British | 21896810008 | |||||
| ROBINSON, Carina | Director | 5 Billing Place SW10 9UN London | England | British | 21896800003 | |||||
| MONDAL, Pran Krishna | Secretary | 29 Richmond Road IG1 1JY Ilford Essex | British | 6128450001 | ||||||
| HELY-HUTCHINSON, Henry Aymar | Director | 22 Kylestrome House Cundy Street SW1W 9JT London | British | 6128460001 | ||||||
| MONDAL, Pran Krishna | Director | 29 Richmond Road IG1 1JY Ilford Essex | United Kingdom | British | 6128450001 | |||||
| WAIT, Meriel Bernice | Director | 37 Ferndale Road SE25 4QR London | British | 69172800001 |
Who are the persons with significant control of YOUGO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carina Robinson | Dec 31, 2016 | First Floor 41 St James's Place SW1A 1NS London 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does YOUGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of covenant | Created On Aug 23, 1974 Delivered On Aug 29, 1974 | Outstanding | Amount secured For further securing all monies due or to become due from the company to the chargee was registred pursuant to section 95 of the companies act 1948 on 29/8/74 | |
Short particulars 1) 64/64TH of yacht "more opposition" 2) the insurances relating to the above yacht 3) all requisition compensation relating to the above yacht. | ||||
Persons Entitled
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Transactions
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| Statutory marine mortgage | Created On Aug 23, 1974 Delivered On Aug 29, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on a account current under the terms of a deed of covenant dated 23/8/74 | |
Short particulars 64/64 ths of yacht "more opposetion". | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0