YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
Company is dissolved
General Information
NAME
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
COMPANY NUMBER
07746841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
19/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
30/09/2016
22/09/2020
48 GOLDHAWK ROAD LIMITED
View all previous names
LONDON
W1U 2FA
2 Bentinck Street
LONDON
W1U 2FA
Credit Risk Overview
Want to learn more about YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YC SHEPHERDS BUSH LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Andrew Thorpe (907438155) Appointed |
| 27/11/2023 | New Board Member Andrew Thorpe (907438155) Appointed |
| 23/02/2023 | New Board Member Andrew Thorpe (907438155) Appointed |
Credit Risk Overview
Want to learn more about YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) 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 YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) 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 |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YC SHEPHERDS BUSH LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Company is dissolved | View Report |
| YC SHEPHERDS BUSH (NO.3) LIMITED | Company is dissolved | View Report |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Company is dissolved | View Report |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Andrew Thorpe (907438155) Appointed |
| 27/11/2023 | New Board Member Andrew Thorpe (907438155) Appointed |
| 23/02/2023 | New Board Member Andrew Thorpe (907438155) Appointed |
| 16/12/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 24/09/2020 | New Company Secretary Andy Colman (927449056) Appointed |
| 24/09/2020 | New Board Member Andrew Thorpe (907438155) Appointed |
| 24/09/2020 | Chris Barton (921352845) has left the board |
| 23/09/2020 | Change in Reg. Office |
| 22/09/2020 | Richard Nathan Olsen (903716937) has left the board |
| 22/09/2020 | Jason Robert Fielden (910356947) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 10/12/2019 | Richard Nathan Olsen (920199254) has left the board |
| 10/12/2019 | New Board Member Richard Nathan Olsen (903716937) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/09/2016 | Jason Robert Fielden (920198791) has left the board |
| 14/09/2016 | New Board Member Jason Robert Fielden (910356947) Appointed |
| 07/09/2016 | New Company Secretary Chris Barton (921352845) Appointed |
| 07/09/2016 | New Annual Return filed |
| 10/05/2016 | Audrey Margaret Boughton (916246065) has left the board |
| 10/05/2016 | Audrey Margaret Boughton (902685168) has left the board |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 23/10/2015 | New Board Member Jason Robert Fielden (920198791) Appointed |
| 23/10/2015 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 23/10/2015 | New Board Member Richard Nathan Olsen (920199254) Appointed |
| 23/10/2015 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 27/08/2015 | New Annual Return filed |
| 26/08/2015 | Michael Leonard James Boughton (916246064) has left the board |
| 26/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | Change in Reg. Office |
| 13/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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