YUM! RESTAURANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03715351

Incorporation date

11/02/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

24/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2013

Insolvency resolution

View PDF (1 pages)

24/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (11 pages)

10/12/2012

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

20/11/2012

Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 6JT on 2012-11-21

View PDF (2 pages)

19/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2012

Declaration of solvency

View PDF (3 pages)

19/11/2012

Resolutions

View PDF (2 pages)

22/10/2012

Statement by Directors

View PDF (1 pages)

22/10/2012

Solvency Statement dated 23/10/12

View PDF (1 pages)

22/10/2012

Statement of capital on 2012-10-23

View PDF (4 pages)

22/10/2012

Resolutions

View PDF (1 pages)

21/10/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (3 pages)

16/07/2012

Full accounts made up to 2011-12-04

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

29/08/2011

Appointment of Murray Henry Mcgowan as a director

View PDF (3 pages)

24/08/2011

Termination of appointment of Simon Giles as a director

View PDF (2 pages)

09/08/2011

Full accounts made up to 2010-11-28

View PDF (13 pages)

21/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

11/08/2010

Full accounts made up to 2009-11-29

View PDF (12 pages)

11/05/2010

Appointment of Simon Kenneth Giles as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Timothy Ashby as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

02/12/2009

Resolutions

View PDF (29 pages)

03/11/2009

Register inspection address has been changed

View PDF (2 pages)

28/05/2009

Accounts made up to 2008-11-30

View PDF (9 pages)

25/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

07/03/2008

Accounts made up to 2007-12-02

View PDF (9 pages)

27/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

06/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

22/09/2007

Accounts made up to 2006-12-03

View PDF (9 pages)

05/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts made up to 2005-12-04

View PDF (9 pages)

27/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

14/08/2005

Full accounts made up to 2004-11-28

View PDF (10 pages)

10/04/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

06/04/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-01

View PDF (10 pages)

06/08/2003

Secretary's particulars changed

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

01/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

16/10/2002

Full accounts made up to 2001-12-02

View PDF (11 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

Miscellaneous

View PDF (1 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

06/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

30/09/2001

Full accounts made up to 2000-12-03

View PDF (11 pages)

26/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (3 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-11-28

View PDF (16 pages)

21/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (1 pages)

25/02/1999

Location of register of members

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/02/1999

Accounting reference date shortened from 28/02/00 to 30/11/99

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Incorporation

View PDF (23 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

03/12/2011

Last change occurred

03/12/2011

Accounts

Full

Last made up date

03/12/2011

Next account date

03/12/2012

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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
Ally, Bibi Rahima	Director	12/02/1999 - 12/02/1999	698
Collett, Brian	Director	12/02/1999 - 12/02/1999	252
Govier, Ian Paul	Director	12/02/1999 - 17/08/2000	21
Koser, Gregg Steven	Director	12/02/1999 - 18/01/2001	7
Ally, Bibi Rahima	Secretary	12/02/1999 - 12/02/1999	307

Persons with Significant Control

No PSC data available.

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Description

About YUM! RESTAURANTS (UK) LIMITED

YUM! RESTAURANTS (UK) LIMITED is an(a) Dissolved company incorporated on 11/02/1999 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! RESTAURANTS (UK) LIMITED?

YUM! RESTAURANTS (UK) LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 24/02/2014.

Where is YUM! RESTAURANTS (UK) LIMITED located?

YUM! RESTAURANTS (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does YUM! RESTAURANTS (UK) LIMITED do?

YUM! RESTAURANTS (UK) 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! RESTAURANTS (UK) LIMITED?

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