YOOMOO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

07712214

Incorporation date

20/07/2011

Size

Dormant

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2011)

19/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2018

Application to strike the company off the register

View PDF (3 pages)

24/10/2018

Statement by Directors

View PDF (1 pages)

24/10/2018

Statement of capital on 2018-10-24

View PDF (3 pages)

24/10/2018

Solvency Statement dated 17/10/18

View PDF (1 pages)

24/10/2018

Resolutions

View PDF (1 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

15/08/2018

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

24/07/2018

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

01/06/2018

Appointment of Mr Marcello Mattia as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Marcello Mattia as a secretary on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Daniel Martinez Carretero as a director on 2018-05-31

View PDF (1 pages)

01/06/2018

Termination of appointment of Daniel Martinez Carretero as a secretary on 2018-05-31

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/08/2017

Second filing of Confirmation Statement dated 20/07/2017

View PDF (7 pages)

12/08/2017

Second filing of the annual return made up to 2015-07-20

View PDF (23 pages)

12/08/2017

Second filing of the annual return made up to 2014-07-20

View PDF (23 pages)

12/08/2017

Second filing of the annual return made up to 2013-07-20

View PDF (23 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (6 pages)

10/01/2017

Appointment of Mr Michael Fraine as a director on 2017-01-09

View PDF (2 pages)

10/01/2017

Appointment of Mr Daniel Martinez Carretero as a secretary on 2017-01-01

View PDF (2 pages)

10/01/2017

Termination of appointment of Andrew Bernard Finneran as a director on 2016-12-31

View PDF (1 pages)

02/11/2016

Registered office address changed from , C/O R & R Ice Cream Uk Limited, Leeming Bar Industrial Estate Leeming Bar, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2016-11-02

View PDF (1 pages)

02/11/2016

Appointment of Mr Daniel Martinez Carretero as a director on 2016-10-31

View PDF (2 pages)

21/08/2016

Full accounts made up to 2015-12-27

View PDF (16 pages)

22/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-28

View PDF (15 pages)

28/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-29

View PDF (13 pages)

14/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

14/08/2014

Termination of appointment of James Scott Lambert as a director on 2014-07-14

View PDF (1 pages)

14/08/2014

Termination of appointment of James Scott Lambert as a director on 2014-07-14

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

25/04/2013

Full accounts made up to 2012-12-30

View PDF (14 pages)

26/03/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

24/01/2013

Termination of appointment of Samantha Pyser as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Daniel Gestetner as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Amanda Gestetner as a director

View PDF (2 pages)

21/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2013

Change of share class name or designation

View PDF (2 pages)

21/01/2013

Resolutions

View PDF (29 pages)

21/01/2013

Resolutions

View PDF (2 pages)

20/12/2012

Current accounting period extended from 2012-12-30 to 2012-12-31

View PDF (1 pages)

12/09/2012

Current accounting period extended from 2012-07-31 to 2012-12-30

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

12/12/2011

Registered office address changed from , C/O Hw Fisher & Company, Acre House 11 - 15 William Road, London, NW1 3ER, United Kingdom on 2011-12-12

View PDF (2 pages)

15/08/2011

Director's details changed for Samantha Graff on 2011-08-15

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Daniel Sigmund Gestetner on 2011-08-15

View PDF (2 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-07-23

View PDF (3 pages)

11/08/2011

Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 2011-08-11

View PDF (1 pages)

11/08/2011

Termination of appointment of Eps Secretaries Limited as a secretary

View PDF (1 pages)

11/08/2011

Change of share class name or designation

View PDF (2 pages)

11/08/2011

Resolutions

View PDF (15 pages)

27/07/2011

Appointment of James Scott Lambert as a director

View PDF (2 pages)

27/07/2011

Appointment of Philip Karl Griffin as a director

View PDF (2 pages)

27/07/2011

Appointment of Samantha Graff as a director

View PDF (2 pages)

27/07/2011

Appointment of Mrs Amanda Hazel Gestetner as a director

View PDF (2 pages)

20/07/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mattia, Marcello	Secretary	01/06/2018 - Present	-
Martinez Carretero, Daniel	Secretary	01/01/2017 - 31/05/2018	-
Griffin, Philip Karl	Director	23/07/2011 - Present	-
Martinez Carretero, Daniel	Director	31/10/2016 - 31/05/2018	22
Lambert, James Scott	Director	23/07/2011 - 14/07/2014	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About YOOMOO INTERNATIONAL LIMITED

YOOMOO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/07/2011 with the registered office located at Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YOOMOO INTERNATIONAL LIMITED?

YOOMOO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/07/2011 and dissolved on 19/02/2019.

Where is YOOMOO INTERNATIONAL LIMITED located?

YOOMOO INTERNATIONAL LIMITED is registered at Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL.

What does YOOMOO INTERNATIONAL LIMITED do?

YOOMOO INTERNATIONAL LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for YOOMOO INTERNATIONAL LIMITED?

The latest filing was on 19/02/2019: Final Gazette dissolved via voluntary strike-off.