YELLOW PANDA PUB CO LTD

YELLOW PANDA PUB CO LTD

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

    Company NameYELLOW PANDA PUB CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09477732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YELLOW PANDA PUB CO LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is YELLOW PANDA PUB CO LTD located?

    Registered Office Address
    30 Brookville Road
    SW6 7BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW PANDA PUB CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YELLOW PANDA PUB CO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025

    What are the latest filings for YELLOW PANDA PUB CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 09, 2024 with updates

    4 pagesCS01

    Change of details for Mr Jonathan Andrew Woollard as a person with significant control on Feb 23, 2024

    2 pagesPSC04

    Change of details for Insurance Enterprises Limited as a person with significant control on Feb 23, 2024

    2 pagesPSC05

    Change of details for Mrs Ann Teresa Hooper as a person with significant control on Feb 23, 2024

    2 pagesPSC04

    Change of details for Mr John Sydney Hooper as a person with significant control on Feb 23, 2024

    2 pagesPSC04

    Registered office address changed from Rylston 197 Lillie Road London SW6 7LW England to 30 Brookville Road London SW6 7BJ on Feb 23, 2024

    1 pagesAD01

    Director's details changed for Mr Jonathan Andrew Woollard on Feb 23, 2024

    2 pagesCH01

    Director's details changed for Mrs Ann Teresa Hooper on Feb 23, 2024

    2 pagesCH01

    Director's details changed for Mr Peter John Edward Lacey on Feb 23, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Who are the officers of YELLOW PANDA PUB CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Ann Teresa
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Director
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    United KingdomIrish94288580001
    LACEY, Peter John Edward
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Director
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    EnglandBritish129039730001
    WOOLLARD, Jonathan Andrew
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Director
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    United KingdomBritish172436140002

    Who are the persons with significant control of YELLOW PANDA PUB CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Sydney Hooper
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Apr 06, 2016
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Ann Teresa Hooper
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Apr 06, 2016
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Andrew Woollard
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Apr 06, 2016
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Insurance Enterprises Limited
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    Apr 06, 2016
    Brookville Road
    SW6 7BJ London
    30
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredRegister Of Companies
    Registration Number06761512
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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