YORK INVESTMENTS OVERSEAS LIMITED
In Administration
General Information
NAME
YORK INVESTMENTS OVERSEAS LIMITED
COMPANY NUMBER
01181103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/08/1974
(50 years and 4 months old)
WEBSITE
yorkinvestmentscorp.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
20 St. Andrew Street
LONDON
EC4A 3AG
High Street
Edgware
Middlesex
HA8 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| YORK INVESTMENTS OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YORK INVESTMENTS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK INVESTMENTS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK INVESTMENTS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 31/05/1991 - 29/08/2014 (23 years and 2 months) Secretary: 31/05/1991 - 31/05/1994 (3years) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
31/05/1991 - 16/12/1997 (6 years and 6 months) Born in May 1919 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 18/12/1997 - 29/08/2014 (16 years and 8 months) Secretary: 12/02/1993 - 29/08/2014 (21 years and 6 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORZEMME LTD | N/A | N/A |
| AMAFHHAR LIMITED | Active - Accounts Filed | View Report |
| YORK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LONDON ELIZABETH HOTEL (2014) LIMITED | In Liquidation | View Report |
| YORK INVESTMENTS OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 14/11/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 13/06/2015 | New Confirmation Statement filed |
| 28/04/2015 | Ali Jalali Farhani (919688358) has left the board |
| 28/04/2015 | New Board Member Ali Jalali Farhani (911322936) Appointed |
| 21/04/2015 | Karen Rose Newman (903350687) has left the board |
| 21/04/2015 | Peter Alfred Newman (901824998) has left the board |
| 21/04/2015 | New Board Member Amelia Soraya Jalali Farhani (919688424) Appointed |
| 21/04/2015 | New Board Member Ali Jalali Farhani (919688358) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 11/09/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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