YORK CAPITAL CONSULTANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02088848

Incorporation date

12/01/1987

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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30/08/2016

Application to strike the company off the register

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28/09/2015

Total exemption small company accounts made up to 2014-12-31

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01/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

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22/09/2014

Total exemption small company accounts made up to 2013-12-31

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01/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

14/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

01/08/2010

Director's details changed for Agis Agapiou on 2010-01-01

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01/08/2010

Director's details changed for York Capital Consultants & Trust Company Limited on 2010-01-01

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01/08/2010

Secretary's details changed for York Capital Consultants & Trust Company Limited on 2010-01-01

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01/08/2010

Director's details changed for Chris Georghiades on 2010-01-01

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

07/08/2007

Registered office changed on 08/08/07 from: hilton consulting 117 buspace studios conln street, london W10 5AP

View PDF (1 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

07/08/2007

Location of debenture register

View PDF (1 pages)

20/09/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

20/09/2006

Location of debenture register

View PDF (1 pages)

20/09/2006

Location of register of members

View PDF (1 pages)

20/09/2006

Registered office changed on 21/09/06 from: 117 buspace studios conlan street, london W10 5AP

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

17/03/2005

Return made up to 28/07/04; full list of members; amend

View PDF (7 pages)

27/02/2005

Return made up to 28/07/04; full list of members

View PDF (3 pages)

25/02/2005

Registered office changed on 26/02/05 from: 117 buspace studios conlan street, london W10 5AP

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/02/2005

Registered office changed on 16/02/05 from: 63 copse wood way northwood middlesex HA6 2TZ

View PDF (1 pages)

29/07/2004

Delivery ext'd 3 mth 31/12/03

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03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/12/2002

Registered office changed on 24/12/02 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

09/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

11/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

09/09/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

23/07/2001

Registered office changed on 24/07/01 from: po box 2588 843 finchley road london NW11 8NA

View PDF (1 pages)

17/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

17/08/2000

Secretary's particulars changed;director's particulars changed

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03/07/2000

Accounts for a small company made up to 1999-12-31

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27/09/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

20/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/05/1999

Registered office changed on 18/05/99 from: 38 queen anne street london W1M 9LB

View PDF (1 pages)

20/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

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17/03/1998

New director appointed

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

25/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

02/09/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

21/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

14/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

02/10/1994

Accounts for a small company made up to 1993-12-31

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03/08/1994

Return made up to 28/07/94; no change of members

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14/10/1993

Accounts for a small company made up to 1992-12-31

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15/08/1993

Return made up to 28/07/93; no change of members

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30/10/1992

Accounts for a small company made up to 1991-12-31

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07/09/1992

Return made up to 28/07/92; full list of members

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01/04/1992

Full accounts made up to 1990-12-31

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09/12/1991

Director resigned;new director appointed

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09/12/1991

Return made up to 28/07/91; change of members

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06/04/1991

Return made up to 23/10/90; no change of members

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14/03/1991

Accounts for a small company made up to 1989-12-31

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08/07/1990

Resolutions

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11/12/1989

Accounts for a small company made up to 1988-12-31

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11/12/1989

Return made up to 28/07/89; full list of members

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14/03/1989

Resolutions

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14/03/1989

Full accounts made up to 1987-12-31

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18/02/1989

Return made up to 30/04/88; full list of members

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18/02/1989

Director resigned;new director appointed

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18/02/1989

Accounting reference date shortened from 01/07 to 31/12

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21/12/1988

Registered office changed on 22/12/88 from: 13 lower grosvenor place london SW1W 0EX

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21/12/1988

New secretary appointed

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17/04/1988

Director resigned;new director appointed

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05/11/1987

Accounting reference date shortened from 31/03 to 01/07

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01/02/1987

New director appointed

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14/01/1987

Registered office changed on 15/01/87 from: temple house 20 holywell row london EC2A 4JB

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14/01/1987

Secretary resigned;new secretary appointed;director resigned

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12/01/1987

Certificate of Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
ROSOK TRUSTEES LIMITED	Corporate Director	31/12/1997 - 05/05/1998	-
Georghiades, Chris	Director	31/12/1997 - Present	4
Agapiou, Agis	Director	31/12/1997 - Present	6
YORK CAPITAL CONSULTANTS & TRUST COMPANY LIMITED	Corporate Director	04/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About YORK CAPITAL CONSULTANTS (UK) LIMITED

YORK CAPITAL CONSULTANTS (UK) LIMITED is an(a) Dissolved company incorporated on 12/01/1987 with the registered office located at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE. There are currently 3 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 YORK CAPITAL CONSULTANTS (UK) LIMITED?

YORK CAPITAL CONSULTANTS (UK) LIMITED is currently Dissolved. It was registered on 12/01/1987 and dissolved on 28/11/2016.

Where is YORK CAPITAL CONSULTANTS (UK) LIMITED located?

YORK CAPITAL CONSULTANTS (UK) LIMITED is registered at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE.

What does YORK CAPITAL CONSULTANTS (UK) LIMITED do?

YORK CAPITAL CONSULTANTS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for YORK CAPITAL CONSULTANTS (UK) LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.