YORKSHIRE DRY FINANCE LTD

YORKSHIRE DRY FINANCE LTD

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

    Company NameYORKSHIRE DRY FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04269524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YORKSHIRE DRY FINANCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YORKSHIRE DRY FINANCE LTD located?

    Registered Office Address
    126 Aldersgate Street
    London
    EC1A 4JQ
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE DRY FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    THE AULD YORKSHIRE RESTAURANT LIMITEDAug 13, 2001Aug 13, 2001

    What are the latest accounts for YORKSHIRE DRY FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for YORKSHIRE DRY FINANCE LTD?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for YORKSHIRE DRY FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    4 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 13, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 13, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 13, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 13, 2019 with no updates

    2 pagesCS01

    Termination of appointment of Tmp Business Services Ltd as a secretary on Nov 01, 2022

    2 pagesTM02

    Confirmation statement made on Aug 13, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdrawal of a person with significant control statement on Mar 10, 2018

    2 pagesPSC09

    Notification of Eulogio Mata Lopez as a person with significant control on Jan 15, 2018

    2 pagesPSC01

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Who are the officers of YORKSHIRE DRY FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATA LOPEZ, Eulogio
    126 Aldersgate Street
    London
    EC1A 4JQ
    Director
    126 Aldersgate Street
    London
    EC1A 4JQ
    FranceSpanishDirector199262210001
    CHAPLIN BENEDICTE & CO
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeEuropean Economic Area
    Registration Number03716018
    198927780001
    CHAPLIN BENEDICTE & COMPANY LIMITED
    126 Aldersgate Street
    EC1A 4JQ London
    Secretary
    126 Aldersgate Street
    EC1A 4JQ London
    64493570001
    EUROCONSEIL INCORPORATION LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    40465470002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    TMP BUSINESS SERVICES LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeEuropean Economic Area
    Registration Number03815311
    66016340001
    TMP BUSINESS SERVICES LTD
    126 Aldersgate Street
    EC1A 4JQ London
    Secretary
    126 Aldersgate Street
    EC1A 4JQ London
    66016340001
    ABYSSAL CORPORATION
    Saffrey Square
    Suite 205 Bank Lane PO BOX 8188
    FOREIGN Nassau
    Bahamas
    Director
    Saffrey Square
    Suite 205 Bank Lane PO BOX 8188
    FOREIGN Nassau
    Bahamas
    61430610002
    CBC NOMINEE LIMITED
    126 Aldersgate Street
    EC1A 4JQ London
    Director
    126 Aldersgate Street
    EC1A 4JQ London
    68780730001
    DOORS CONSULTING LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Director
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeEuropean Economic Area
    Registration Number02939815
    198927690001
    DOORS CONSULTING LTD
    126 Aldersgate Street
    EC1A 4JQ London
    Director
    126 Aldersgate Street
    EC1A 4JQ London
    101771610001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001
    JURIS UNION LTD
    Whittington Raymond
    Foremost House Radford Way
    CM12 0BT Billericay
    Essex
    Director
    Whittington Raymond
    Foremost House Radford Way
    CM12 0BT Billericay
    Essex
    87572810001

    Who are the persons with significant control of YORKSHIRE DRY FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eulogio Mata Lopez
    126 Aldersgate Street
    London
    EC1A 4JQ
    Jan 15, 2018
    126 Aldersgate Street
    London
    EC1A 4JQ
    No
    Nationality: Spanish
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for YORKSHIRE DRY FINANCE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Mar 10, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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