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YOO SKY GARDENS LIMITED

YOO SKY GARDENS LIMITED

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

    • Overview

    Company NameYOO SKY GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07285568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOO SKY GARDENS LIMITED?

    • Development of building projects (41100) / Construction

    Where is YOO SKY GARDENS LIMITED located?

    Registered Office Address
    2 Bentinck Street
    W1U 2FA London
    Undeliverable Registered Office AddressNo

    What were the previous names of YOO SKY GARDENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOO CAPITAL LIMITEDSep 30, 2010Sep 30, 2010
    MANHATTAN YOO LTDJun 15, 2010Jun 15, 2010

    What are the latest accounts for YOO SKY GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for YOO SKY GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lloyd Eng-Meng Lee as a director on Dec 12, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Matthew Thorpe as a director on Dec 12, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Appointment of Miss Rea Patel as a secretary on Feb 20, 2018

    		2 pagesAP03

    Termination of appointment of Sheetal Shah as a secretary on Feb 20, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Sheetal Shah as a secretary on Apr 26, 2017

    		2 pagesAP03

    Termination of appointment of Anthony Ian Patel as a secretary on Apr 26, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 39 Bentinck Street London W1U 2FA United Kingdom to 2 Bentinck Street London W1U 2FA on Feb 24, 2015

    		1 pagesAD01

    Registered office address changed from 39 Welbeck Street London W1G 8DR to 39 Bentinck Street London W1U 2FA on Jan 27, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Appointment of Mr Lloyd Eng-Meng Lee as a director on Oct 01, 2014

    		2 pagesAP01

    Appointment of Mr Andrew Matthew Thorpe as a director on Oct 01, 2014

    		2 pagesAP01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Matthew Thorpe as a director on Sep 30, 2014

    		1 pagesTM01

    Termination of appointment of Kirk Stuart Pickering as a director on Sep 30, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of YOO SKY GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rea
    Bentinck Street
    W1U 2FA London
    2
    		Secretary
    Bentinck Street
    W1U 2FA London
    2
    		244014720001
    HITCHCOX, John
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		United KingdomBritish74381670003
    JOHAL, Jagdish Singh
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		EnglandBritish87544080005
    MATTOS, Basil
    Welbeck Street
    Welbeck Street
    W1G 8DR London
    39
    England
    		Secretary
    Welbeck Street
    Welbeck Street
    W1G 8DR London
    39
    England
    		175338680001
    PATEL, Anthony Ian
    23 South Norwood Hill
    SE25 6BS London
    3 Northdale Court
    England
    		Secretary
    23 South Norwood Hill
    SE25 6BS London
    3 Northdale Court
    England
    		188908250001
    SHAH, Sheetal
    Bentinck Street
    W1U 2FA London
    2
    		Secretary
    Bentinck Street
    W1U 2FA London
    2
    		230128810001
    SPRINGATE, David
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    		Secretary
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    		152003400001
    LEE, Lloyd Eng-Meng
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		United KingdomAmerican86610230003
    PICKERING, Kirk Stuart
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    		United KingdomBritish146047870001
    THORPE, Andrew Matthew
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		United KingdomBritish74381550001
    THORPE, Andrew Matthew
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    		United KingdomBritish74381550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOO SKY GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hitchcox
    Bentinck Street
    W1U 2FA London
    2
    		Apr 06, 2016
    Bentinck Street
    W1U 2FA London
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does YOO SKY GARDENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 21, 2012
    Delivered On Aug 22, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Yoo Re Limited
    Transactions
    • Aug 22, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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