YPA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02364859

Incorporation date

21/03/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/03/1989)

18/03/2018

Final Gazette dissolved following liquidation

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18/12/2017

Return of final meeting in a creditors' voluntary winding up

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21/11/2016

Satisfaction of charge 5 in full

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21/11/2016

Satisfaction of charge 6 in full

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21/11/2016

Satisfaction of charge 7 in full

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21/11/2016

Satisfaction of charge 8 in full

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21/11/2016

Satisfaction of charge 10 in full

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21/11/2016

Satisfaction of charge 11 in full

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21/11/2016

Satisfaction of charge 9 in full

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21/11/2016

Satisfaction of charge 12 in full

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21/11/2016

Satisfaction of charge 13 in full

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21/11/2016

Satisfaction of charge 14 in full

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21/11/2016

Satisfaction of charge 16 in full

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21/11/2016

Satisfaction of charge 17 in full

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21/11/2016

Satisfaction of charge 15 in full

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08/11/2016

Satisfaction of charge 18 in full

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19/10/2016

Statement of affairs with form 4.19

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19/10/2016

Appointment of a voluntary liquidator

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19/10/2016

Resolutions

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14/09/2016

Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to C/O Rendle & Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 2016-09-15

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11/04/2016

Compulsory strike-off action has been discontinued

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10/04/2016

Director's details changed for Mr Gerry Steven Curtis on 2015-12-31

View PDF (2 pages)

10/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

31/03/2016

Secretary's details changed for Mr Anton Curtis on 2015-11-01

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Paul Arthur Callingham on 2015-11-01

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Anton Curtis on 2015-11-01

View PDF (2 pages)

05/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 7

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 6

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 10

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 16

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 15

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 8

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 11

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 9

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 18

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07/01/2015

All of the property or undertaking has been released and no longer forms part of charge 14

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12/12/2014

All of the property or undertaking has been released and no longer forms part of charge 12

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12/12/2014

All of the property or undertaking has been released and no longer forms part of charge 13

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12/12/2014

All of the property or undertaking has been released and no longer forms part of charge 17

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23/04/2014

Certificate of change of name

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15/04/2014

Total exemption small company accounts made up to 2013-09-30

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25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

19/05/2013

Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 2013-05-20

View PDF (1 pages)

23/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

11/10/2012

Director's details changed for Mr Anton Curtis on 2012-10-11

View PDF (2 pages)

20/08/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

14/04/2011

Director's details changed for Paul Arthur Callingham on 2011-04-15

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Gerry Steven Curtis on 2011-04-15

View PDF (2 pages)

14/04/2011

Director's details changed for Paul Arthur Callingham on 2011-04-15

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

17/03/2011

Director's details changed for Mr Gerry Steven Curtis on 2011-03-18

View PDF (2 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 2010-02-25

View PDF (2 pages)

03/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

23/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

07/04/2008

Return made up to 22/03/08; full list of members

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18/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

29/01/2008

Registered office changed on 30/01/08 from: roselodge suite wembley point 1 harrow road wembley middlesex HA9 6DE

View PDF (1 pages)

01/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

26/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

23/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

06/03/2006

Full accounts made up to 2004-09-30

View PDF (22 pages)

16/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

07/09/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

19/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

13/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

09/11/2003

Return made up to 22/03/03; no change of members; amend

View PDF (7 pages)

17/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

15/05/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

01/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

18/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

08/02/2000

Registered office changed on 09/02/00 from: 54 upper montagu street london W1H 1FP

View PDF (1 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

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04/01/2000

Ad 15/03/99--------- £ si 20900@1

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

£ nc 1000/100000 15/03/99

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11/07/1999

Return made up to 22/03/99; no change of members

View PDF (6 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Registered office changed on 28/05/99 from: tudor house llanvanor road finchley road london NW2 2AQ

View PDF (1 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

02/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/09/1998

Return made up to 22/03/98; full list of members

View PDF (8 pages)

16/06/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/04/1997

Return made up to 22/03/97; full list of members

View PDF (8 pages)

14/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

17/10/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

07/07/1996

Resolutions

View PDF (11 pages)

03/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

23/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

28/03/1995

Return made up to 22/03/95; full list of members

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/06/1994

Return made up to 22/03/94; full list of members

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13/06/1994

Return made up to 22/03/93; full list of members

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04/05/1994

Accounts for a small company made up to 1993-03-31

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06/05/1993

Accounts for a small company made up to 1992-03-31

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26/04/1993

Secretary resigned;new secretary appointed

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12/05/1992

Accounts for a small company made up to 1991-03-31

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07/05/1992

Return made up to 22/03/92; full list of members

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22/04/1992

Return made up to 22/03/91; full list of members

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23/03/1992

Accounts for a small company made up to 1990-03-31

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23/03/1992

Accounting reference date shortened from 30/06 to 31/03

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18/07/1991

Particulars of mortgage/charge

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18/07/1991

Particulars of mortgage/charge

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27/05/1991

Return made up to 20/09/90; full list of members

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05/08/1990

Particulars of mortgage/charge

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22/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1989

Wd 19/06/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100

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15/06/1989

Registered office changed on 16/06/89 from: 1-3 leonard street london EC2A 4AQ

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15/06/1989

Accounting reference date notified as 30/06

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02/05/1989

Particulars of mortgage/charge

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10/04/1989

Resolutions

View PDF (2 pages)

10/04/1989

Resolutions

View PDF (2 pages)

21/03/1989

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Curtis, Anton	Secretary	01/04/1992 - Present	17
Curtis, Gerry Steven	Director	14/09/2001 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About YPA PROPERTIES LIMITED

YPA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/03/1989 with the registered office located at C/O RENDLE & CO, 9 Hockley Court Stratford Road, Hockley Heath, Solihull B94 6NW. There are currently 2 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 YPA PROPERTIES LIMITED?

YPA PROPERTIES LIMITED is currently Dissolved. It was registered on 21/03/1989 and dissolved on 18/03/2018.

Where is YPA PROPERTIES LIMITED located?

YPA PROPERTIES LIMITED is registered at C/O RENDLE & CO, 9 Hockley Court Stratford Road, Hockley Heath, Solihull B94 6NW.

What does YPA PROPERTIES LIMITED do?

YPA PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YPA PROPERTIES LIMITED?

The latest filing was on 18/03/2018: Final Gazette dissolved following liquidation.