YEL INVEST LIMITED
Overview
| Company Name | YEL INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569834 |
| 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 YEL INVEST LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is YEL INVEST LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEL INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for YEL INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 09, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Saira Jane Johnston as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronan Niall Kierans as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Danu Holding Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on Mar 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Cessation of Platina Energy Partners Llp as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Adrien Pinsard as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gintare Briola as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandre Fabien Labouret as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Dec 06, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Rollo Andrew Johnstone Wright as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Simon Parker as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronan Niall Kierans as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of YEL INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row England | England | British | 162610190003 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row England | England | British | 242652780001 | |||||
| JOHNSTONE WRIGHT, Rollo Andrew | Director | W1S 2ES London 24 Savile Row England | England | British | 240900690001 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 173584940001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 142554840003 | |||||
| BARNES, Nicola | Secretary | 13 City View 207 Essex Road N1 3PH London | British | 104947750001 | ||||||
| ELLIOTT, John Patrick | Secretary | c/o Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England | British | 109748130002 | ||||||
| FAGAN, Lindsay Neil | Secretary | 16 Hillview Road HA5 4PA Hatch End Middlesex | British | 85022290001 | ||||||
| WESTAD, Jorgen | Secretary | Daymer Hervines Road HP6 5HS Amersham Buckinghamshire | Norwegian | 85127820001 | ||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| ARA, Adele | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | England | Italian | 159205920001 | |||||
| BRIOLA, Gintare | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | Lithuanian | 179099960002 | |||||
| COLLINS, Emma Louise | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | England | British | 22092390014 | |||||
| HSU, Thomas Kuo Yuen | Director | 5 Impasse De La Fontaine Mc98000 FOREIGN Monaco | Monaco | British | 32517210002 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row England | England | Irish | 142554830002 | |||||
| LABOURET, Alexandre Fabien | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | French | 97657090002 | |||||
| PAGE, Simon John | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | United Kingdom | British | 152183470001 | |||||
| PINSARD, Adrien | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | United Kingdom | French | 152182740002 | |||||
| ROTTNER, Thomas Andre | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | England | French | 66836640004 |
Who are the persons with significant control of YEL INVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Platina Energy Partners Llp | Apr 06, 2016 | 6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard (0594) England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Danu Holding Limited | Apr 06, 2016 | W1S 2ES London 24 Savile Row United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YEL INVEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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