YUBL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
YUBL HOLDINGS LIMITED
COMPANY NUMBER
03421349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/08/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
07/12/1998
07/04/2015
PSYGNIFICANT SERVICES LIMITED
View all previous names
MANCHESTER
M3 3EB
4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Mark Grahame Holloway (911675103) Appointed |
| 06/10/2023 | New Board Member Mark Grahame Holloway (911675103) Appointed |
| 21/12/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about YUBL HOLDINGS 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 YUBL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUBL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
19/02/1999 - 13/06/2016 (17 years and 3 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Mark Grahame Holloway (911675103) Appointed |
| 06/10/2023 | New Board Member Mark Grahame Holloway (911675103) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 16/09/2016 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 07/09/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 06/07/2016 | Mark Grahame Holloway (920943279) has left the board |
| 06/07/2016 | New Board Member Mark Grahame Holloway (911675103) Appointed |
| 29/06/2016 | Jonathan Michael Ellis (902653329) has left the board |
| 29/06/2016 | New Board Member Mark Grahame Holloway (920943279) Appointed |
| 29/06/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (919510468) has left the board |
| 20/02/2015 | Philip James Delaney (916286783) has left the board |
| 20/02/2015 | New Board Member BIRD & BIRD COMPANY SECRETARIES LIMITED (919510468) Appointed |
| 19/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Board Member Richard Gareth Evans (914267539) Appointed |
| 20/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 04/07/2014 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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