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GEORGE YARD INVESTMENTS LIMITED

GEORGE YARD INVESTMENTS LIMITED

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

    • Overview

    Company NameGEORGE YARD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929116
    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 GEORGE YARD INVESTMENTS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is GEORGE YARD INVESTMENTS LIMITED located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGE YARD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAPLE HALL INVESTMENTS LIMITEDOct 10, 2003Oct 10, 2003

    What are the latest accounts for GEORGE YARD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for GEORGE YARD INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2022

    What are the latest filings for GEORGE YARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 05, 2024

    		7 pagesLIQ03

    Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2023

    		LRESSP

    All of the property or undertaking has been released from charge 049291160001

    		1 pagesMR05

    Registration of charge 049291160001, created on Dec 21, 2022

    		32 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Katherine Anne Cross as a director on Jun 30, 2020

    		2 pagesAP01

    Termination of appointment of Morna Leather as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Rfib Holdings Limited as a person with significant control on Jul 15, 2019

    		2 pagesPSC05

    Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on Jul 15, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GEORGE YARD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		EnglandBritish49587940001
    DAVIES, John
    Gracechurch Street
    EC3V 0AF London
    20
    		Secretary
    Gracechurch Street
    EC3V 0AF London
    20
    		187609760001
    GRANT, Stephen Mark
    Gracechurch Street
    EC3V 0AF London
    20
    		Secretary
    Gracechurch Street
    EC3V 0AF London
    20
    		British66569740002
    MCQUILLAN, Pauline
    Gracechurch Street
    EC3V 0AF London
    20
    		Secretary
    Gracechurch Street
    EC3V 0AF London
    20
    		175646490001
    MOSS, Nicholas James
    Gracechurch Street
    EC3V 0AF London
    20
    		Secretary
    Gracechurch Street
    EC3V 0AF London
    20
    		179406880001
    CROSS, Katherine Anne
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish271650410001
    DONOHOE, James Fergus
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		EnglandBritish215215040001
    HOLCROFT, Patrick Roy
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		United KingdomBritish42731360006
    KING, Marshall Godfrey
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		United KingdomIrish140670100001
    LEATHER, Morna
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		EnglandBritish247906510001
    MARTIN, David
    6 The Lea
    RG40 4YB Wokingham
    Berkshire
    		Director
    6 The Lea
    RG40 4YB Wokingham
    Berkshire
    		British90521170001
    MOSS, Nicholas James
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		EnglandBritish83498750002
    TURNBULL, Jonathan James
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		EnglandBritish85501460008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE YARD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rfib Holdings Limited
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		May 23, 2016
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnagland And Wales
    Place RegisteredEngland
    Registration Number06116715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GEORGE YARD INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2016May 23, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GEORGE YARD INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2023Commencement of winding up
    Jan 25, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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