YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED

Register to unlock more data on OkredoRegister

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06374958

Incorporation date

18/09/2007

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 18/09/2007)
dot icon24/02/2014
Final Gazette dissolved following liquidation
dot icon24/11/2013
Insolvency resolution
dot icon24/11/2013
Return of final meeting in a members' voluntary winding up
dot icon24/11/2013
Liquidators' statement of receipts and payments to 2013-11-06
dot icon10/12/2012
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD
dot icon05/12/2012
Memorandum and Articles of Association
dot icon20/11/2012
Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 6JT on 2012-11-21
dot icon19/11/2012
Appointment of a voluntary liquidator
dot icon19/11/2012
Resolutions
dot icon19/11/2012
Declaration of solvency
dot icon29/10/2012
Resolutions
dot icon22/10/2012
Statement by Directors
dot icon22/10/2012
Solvency Statement dated 23/10/12
dot icon22/10/2012
Statement of capital on 2012-10-23
dot icon22/10/2012
Resolutions
dot icon22/10/2012
Statement of capital following an allotment of shares on 2012-10-22
dot icon03/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon16/07/2012
Full accounts made up to 2011-12-04
dot icon06/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon25/08/2011
Appointment of Murray Henry Mcgowan as a director
dot icon24/08/2011
Termination of appointment of Simon Giles as a director
dot icon09/08/2011
Full accounts made up to 2010-11-28
dot icon03/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon11/08/2010
Full accounts made up to 2009-11-29
dot icon11/05/2010
Appointment of Simon Kenneth Giles as a director
dot icon20/04/2010
Termination of appointment of Timothy Ashby as a director
dot icon02/12/2009
Resolutions
dot icon03/11/2009
Register inspection address has been changed
dot icon04/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon13/07/2009
Full accounts made up to 2008-11-30
dot icon29/09/2008
Return made up to 19/09/08; full list of members
dot icon28/09/2008
Location of register of members
dot icon20/05/2008
Statement of affairs
dot icon20/05/2008
Ad 18/12/07 gbp si 500000@1=500000 gbp ic 1/500001
dot icon27/01/2008
Certificate of cancellation of share premium account
dot icon24/01/2008
Resolutions
dot icon23/01/2008
Court order
dot icon08/01/2008
New director appointed
dot icon01/01/2008
New secretary appointed;new director appointed
dot icon12/12/2007
Memorandum and Articles of Association
dot icon11/12/2007
Nc inc already adjusted 05/12/07
dot icon11/12/2007
Resolutions
dot icon11/12/2007
Resolutions
dot icon11/12/2007
Resolutions
dot icon10/12/2007
Secretary resigned
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Accounting reference date extended from 30/09/08 to 30/11/08
dot icon10/12/2007
Registered office changed on 11/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon05/12/2007
Certificate of change of name
dot icon18/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/12/2011
dot iconLast change occurred
03/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/12/2011
dot iconNext account date
03/12/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
18/09/2007 - 04/12/2007
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
18/09/2007 - 04/12/2007
1136
Ashby, Timothy John
Director
04/12/2007 - 24/03/2010
49
Giles, Simon Kenneth
Director
24/03/2010 - 22/08/2011
31
Mcgowan, Murray Henry
Director
22/08/2011 - Present
45

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED?

toggle

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 24/02/2014.

Where is YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED located?

toggle

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED do?

toggle

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED?

toggle

The latest filing was on 24/02/2014: Final Gazette dissolved following liquidation.