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YUKON MIDCO 2 LIMITED

YUKON MIDCO 2 LIMITED

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

    • Overview

    Company NameYUKON MIDCO 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11012277
    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 YUKON MIDCO 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YUKON MIDCO 2 LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, 7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUKON MIDCO 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2022
    Next Accounts Due OnOct 27, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for YUKON MIDCO 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2023
    Next Confirmation Statement DueOct 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2022
    OverdueYes

    What are the latest filings for YUKON MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    		32 pagesLIQ10

    Removal of liquidator by court order

    		32 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Sep 26, 2024

    		13 pagesLIQ03

    Registered office address changed from C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 03, 2024

    		3 pagesAD01

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on Oct 10, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Derek Boyd Simpson as a director on Sep 27, 2023

    		2 pagesAP01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Termination of appointment of Derek Boyd Simpson as a director on Jul 20, 2023

    		1 pagesTM01

    Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022

    		2 pagesAP01

    Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Termination of appointment of Daniel Kenneth Burton as a director on Nov 25, 2022

    		1 pagesTM01

    Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on Nov 30, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Eric Pliner as a director on Aug 09, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas James Holgate as a director on Aug 09, 2022

    		1 pagesTM01

    Appointment of Mr Derek Boyd Simpson as a director on Aug 09, 2022

    		2 pagesAP01

    Appointment of Mr Daniel Kenneth Burton as a director on Aug 09, 2022

    		2 pagesAP01

    Appointment of Mr Gareth John Newton as a director on Aug 09, 2022

    		2 pagesAP01

    Satisfaction of charge 110122770001 in full

    		1 pagesMR04

    Satisfaction of charge 110122770002 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2021

    		25 pagesAA
    View All Filings

    Who are the officers of YUKON MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Malcolm Joseph
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		United KingdomBritishFinance Director303356100001
    NEWTON, Gareth John
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		United KingdomBritishFinancial Controller298492590001
    SIMPSON, Derek Boyd
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritishDirector36890280002
    AMOS, David Stephen
    Floral Street
    WC2E 9DA London
    50
    England
    		Director
    Floral Street
    WC2E 9DA London
    50
    England
    		EnglandBritishChief Financial Officer163349480001
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritishFinance Director231828430001
    CRAYTON, Richard Martin
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		EnglandBritishAccountant141811560001
    HOLGATE, Nicholas James
    Floral Street
    WC2E 9DA London
    50
    England
    		Director
    Floral Street
    WC2E 9DA London
    50
    England
    		EnglandBritishDirector210505660001
    PLINER, Eric
    19th Floor
    New York
    295 Madison Avenue
    Ny 10017
    United States
    		Director
    19th Floor
    New York
    295 Madison Avenue
    Ny 10017
    United States
    		United StatesAmericanChief Executive Officer261825280001
    SHARROCK, Robert
    Floral Street
    WC2E 9DA London
    50
    England
    		Director
    Floral Street
    WC2E 9DA London
    50
    England
    		United KingdomBritishChief Executive Officer239765480001
    SIMPSON, Derek Boyd
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritishSolicitor36890280002
    SPENCE, Timothy James
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		United KingdomBritishFinance Director168061850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YUKON MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Oct 13, 2017
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland& Wales
    Place RegisteredUnited Kingdom
    Registration Number11011236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does YUKON MIDCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2023Commencement of winding up
    Sep 27, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Zalkin
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    James Varney
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG 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