YORICA UK LTD
Overview
| Company Name | YORICA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09734725 |
| 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 YORICA UK LTD?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YORICA UK LTD located?
| Registered Office Address | 3 The Courtyard Woodlands Bradley Stoke BS32 4NQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORICA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for YORICA UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2022 | 20 pages | LIQ03 | ||||||||||||||
Cessation of Hasan Ali Hashwani as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Office 706 7 Coronation Road Park Royal London NW10 7PQ England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on Jan 07, 2021 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Termination of appointment of Simon James Foster as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sandy Tchilinguirian as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Appointment of Miss Sandy Tchilinguirian as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Ian Richard Cain on Aug 02, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Ian Richard Cain on Apr 01, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Termination of appointment of Monica Anna Jagielo-Marques as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Monika Jagielo as a person with significant control on Feb 09, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of YORICA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Richard | Director | Woodlands Bradley Stoke BS32 4NQ Bristol 3 The Courtyard England | England | British | 139912560009 | |||||
| FOSTER, Simon James | Director | c/o Yorica Uk Ltd Coronation Road NW10 7PR London Dephna Group Unit 311-312 England | England | British | 206722450001 | |||||
| HASHWANI, Hasan Ali | Director | 16 Upper Woburn Place WC1H 0AF London Fifth Floor United Kingdom | England | Belgian | 192656410001 | |||||
| JAGIELO-MARQUES, Monica Anna | Director | 7 Coronation Road Park Royal NW10 7PQ London Office 706 England | England | Polish | 184377510001 | |||||
| PREW, Charles Henry | Director | Wardour Street Soho W1F 8ZN London 130 England | England | British | 100043280001 | |||||
| TCHILINGUIRIAN, Sandy | Director | 7 Coronation Road Park Royal NW10 7PQ London Office 706 England | England | British | 174699470001 |
Who are the persons with significant control of YORICA UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hasan Ali Hashwani | Apr 06, 2016 | Woodlands Bradley Stoke BS32 4NQ Bristol 3 The Courtyard England | Yes | ||||||||||
Nationality: Belgian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Monika Jagielo | Apr 06, 2016 | 7 Coronation Road Park Royal NW10 7PQ London Office 706 England | Yes | ||||||||||
Nationality: Polish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Henry Prew | Apr 06, 2016 | Wardour Street Soho W1F 8ZN London 130 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Monde Foods Limited (Bvi) | Apr 06, 2016 | Morgan & Morgan Building Pasea Estate, Road Town Tortola Mmg Trust Bvi Corp Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Monde Capital Inc | Apr 06, 2016 | Morgan & Morgan Building, Pasea Estate Road Town Tortola Mmg Trust (Bvi) Corp Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
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Does YORICA UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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