YPG FAB 2 LTD
Overview
| Company Name | YPG FAB 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12023311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YPG FAB 2 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is YPG FAB 2 LTD located?
| Registered Office Address | Unit 11 Glacier Building, Brunswick Business Park Harrington Road L3 4BH Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YPG FAB 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for YPG FAB 2 LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for YPG FAB 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Cessation of Signe Cudova as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on Jun 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sze Ming Yeung as a director on May 24, 2020 | 1 pages | TM01 | ||
Appointment of Miss Kristine Cudova as a director on May 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adrian Smith as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Notification of Adrian Smith as a person with significant control on Jun 26, 2020 | 2 pages | PSC01 | ||
Change of details for Miss Signe Cudova as a person with significant control on Jun 26, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Sze Ming Yeung as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sze Ming Yeung as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Notification of Signe Cudova as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Cessation of Sze Ming Yeung as a person with significant control on Mar 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of YPG FAB 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUDOVA, Kristine | Director | Glacier Building, Brunswick Business Park Harrington Road L3 4BH Liverpool Unit 11 United Kingdom | United Kingdom | Latvian | 223890010001 | |||||
| SMITH, Adrian | Director | Glacier Building, Brunswick Business Park Harrington Road L3 4BH Liverpool Unit 11 United Kingdom | England | British | 250847940001 | |||||
| YEUNG, Sze Ming | Director | 14 Columbus Quay, Riverside Drive L3 4DB Liverpool Ypg Group Merseyside United Kingdom | United Kingdom | British | 219000220001 | |||||
| YEUNG, Sze Ming | Director | 14 Columbus Quay, Riverside Drive L3 4DB Liverpool Ypg Group Merseyside United Kingdom | United Kingdom | British | 219000220001 |
Who are the persons with significant control of YPG FAB 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Smith | Jun 26, 2020 | Humberston Avenue Humberston DN36 4SJ Grimsby 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Signe Cudova | Mar 01, 2020 | Glacier Building, Brunswick Business Park Harrington Road L3 4BH Liverpool Unit 11 United Kingdom | Yes |
Nationality: Latvian Country of Residence: England | |||
Natures of Control
| |||
| Mr Sze Ming Yeung | May 30, 2019 | 14 Columbus Quay, Riverside Drive L3 4DB Liverpool Ypg Group United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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