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YAKELO LIMITED

YAKELO LIMITED

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

    • Overview

    Company NameYAKELO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07227932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YAKELO LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YAKELO LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    Galley House Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What were the previous names of YAKELO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITTLE PEOPLE SHOES LIMITEDSep 04, 2012Sep 04, 2012
    COMET SHOE COMPANY LIMITEDApr 19, 2010Apr 19, 2010

    What are the latest accounts for YAKELO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for YAKELO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2023
    Next Confirmation Statement DueJul 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2022
    OverdueYes

    What are the latest filings for YAKELO LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 17, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 17, 2023

    		18 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Yakelo 55 North Woolwich Road London E16 2AA England to Galley House Moon Lane Barnet EN5 5YL on Nov 30, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2022

    		LRESSP
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2022

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2022

    		LRESEX

    Confirmation statement made on Jul 14, 2022 with updates

    		4 pagesCS01

    Cessation of Michael John Haynes as a person with significant control on Aug 03, 2021

    		1 pagesPSC07

    Change of details for Mr Eralp Necati Bayramoglu as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Michael John Haynes as a director on Aug 03, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Change of details for Mr Michael John Haynes as a person with significant control on Jun 12, 2020

    		2 pagesPSC04

    Change of details for Mr Eralp Necati Bayramoglu as a person with significant control on Jun 12, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registration of charge 072279320002, created on Apr 16, 2019

    		41 pagesMR01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 072279320001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of YAKELO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYRAMOGLU, Eralp
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		Director
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		United KingdomBritish151027090001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    HAYNES, Michael John
    c/o Yakelo
    North Woolwich Road
    E16 2AA London
    55
    England
    		Director
    c/o Yakelo
    North Woolwich Road
    E16 2AA London
    55
    England
    		EnglandBritish185155750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YAKELO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Haynes
    c/o YAKELO
    North Woolwich Road
    E16 2AA London
    55
    England
    		Apr 06, 2016
    c/o YAKELO
    North Woolwich Road
    E16 2AA London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eralp Necati Bayramoglu
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		Apr 06, 2016
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		No
    Nationality: British
    Country of Residence: England
    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 YAKELO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2025Due to be dissolved on
    Nov 18, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL London
    		practitioner
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY 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