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Y.M. FASHION CO. (UK) LTD.

Y.M. FASHION CO. (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameY.M. FASHION CO. (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03351430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of Y.M. FASHION CO. (UK) LTD.?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is Y.M. FASHION CO. (UK) LTD. located?

    Registered Office Address
    29 Craven Street
    WC2N 5NT London
    Undeliverable Registered Office AddressNo

    What were the previous names of Y.M. FASHION CO. (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    KINORE LIMITEDApr 11, 1997Apr 11, 1997

    What are the latest accounts for Y.M. FASHION CO. (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for Y.M. FASHION CO. (UK) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2020

    What are the latest filings for Y.M. FASHION CO. (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		34 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 15, 2023

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2022

    		33 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2021

    		31 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2020

    		LRESEX

    Registered office address changed from 37 Marylebone Lane London W1U 2NW United Kingdom to 29 Craven Street London WC2N 5NT on Oct 26, 2020

    		2 pagesAD01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 10 Kensington Church Street London W8 4EP England to 37 Marylebone Lane London W1U 2NW

    		1 pagesAD02

    Registered office address changed from 37 Grand Floor, Marylebone Lane London W1U 2NW England to 37 Marylebone Lane London W1U 2NW on Feb 14, 2020

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Registered office address changed from 10 Kensington Church Street London W8 4EP to 37 Grand Floor, Marylebone Lane London W1U 2NW on Dec 20, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 10th Floor 240 Blackfriars Road London SE1 8NW to 10 Kensington Church Street London W8 4EP

    		1 pagesAD02

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on Oct 15, 2018

    		1 pagesTM02

    Change of details for Ms Mariko Watanabe as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Change of details for Mr Isamu Watanabe as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Director's details changed for Isamu Watanabe on Jul 30, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of Y.M. FASHION CO. (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYATA, Yasuko
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		JapanJapanese54468930002
    WATANABE, Isamu
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		JapanJapanese54469020002
    WATANABE, Kari
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		JapanJapanese74924730001
    WATANABE, Mariko
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		JapanJapanese75055620001
    WATANABE, Sei
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		JapanJapanese74924640001
    DRAKE, Andrew Nicholas
    61 Brook Street
    W1K 4BL London
    		Secretary
    61 Brook Street
    W1K 4BL London
    		British48185570001
    BOODLE HATFIELD SECRETARIAL LIMITED
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Secretary
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    Identification TypeEuropean Economic Area
    Registration Number1095632
    		47722940005
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Y.M. FASHION CO. (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mariko Watanabe
    Craven Street
    WC2N 5NT London
    29
    		Apr 06, 2016
    Craven Street
    WC2N 5NT London
    29
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Isamu Watanabe
    Craven Street
    WC2N 5NT London
    29
    		Apr 06, 2016
    Craven Street
    WC2N 5NT London
    29
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does Y.M. FASHION CO. (UK) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2024Due to be dissolved on
    Oct 16, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Aird-Brown
    29 Craven Street
    WC2N 5NT London
    		practitioner
    29 Craven Street
    WC2N 5NT London
    View Detailed Information on Insolvency Cases

    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