YELLOW REAL ESTATE LIMITED
Overview
| Company Name | YELLOW REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05616134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YELLOW REAL ESTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YELLOW REAL ESTATE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOW REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for YELLOW REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2020 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 55 Baker Street London W1U 7EU on Sep 05, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Keen as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin William Potts as a director on Jun 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Maurice O'grady as a director on Jun 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 18 pages | AA | ||||||||||
Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Child & Child Secretaries Limited as a secretary on Mar 02, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Puxon Murray Llp as a secretary on Mar 02, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Puxon Murray Llp as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ | 1 pages | AD04 | ||||||||||
Who are the officers of YELLOW REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILD & CHILD SECRETARIES LIMITED | Secretary | Grosvenor Place SW1X 7HJ London 4 England |
| 81576980003 | ||||||||||
| O'GRADY, Raymond Maurice | Director | c/o Lamco Services First Floor Suite 128-129 EC2M 3XD London 99 Bishopsgate England | England | Irish | 259699460001 | |||||||||
| POTTS, Martin William | Director | c/o Lamco Services First Floor Suite 128-129 EC2M 3XD London 99 Bishopsgate England | England | British | 243655160001 | |||||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| PUXON MURRAY LLP | Secretary | Coleman Street EC2R 5BJ London 80 England |
| 146003260001 | ||||||||||
| BLAKEMORE, James Corry | Director | Lower Addison Gardens W14 8BQ London 8 | United Kingdom | American | 86416170002 | |||||||||
| BRERETON, Anthony John Patrick | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 94217560001 | |||||||||
| ESTAPHAN, Christopher Stephen | Director | No 1 West India Quay Flat 1706 24 Hertsmere Road E14 4ED London | American | 109303260002 | ||||||||||
| HARPER, Richard | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 52832430002 | |||||||||
| JACKSON, Marcus | Director | 25 Bank Street E14 5LE London | British | 104741380002 | ||||||||||
| JAMESON, Ian Michael | Director | 25 Bank Street E14 5LE London | British | 77805440001 | ||||||||||
| KEEN, John | Director | Finsbury Circus EC2M 7EB London Alvarez And Marsal, 1 United Kingdom | United Kingom | British | 208598210001 | |||||||||
| RUSH, Antony John | Director | 25 Bank Street E14 5LE London | British | 92111930002 | ||||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
What are the latest statements on persons with significant control for YELLOW REAL ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does YELLOW REAL ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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