YUKON MIDCO 1 LIMITED
In Liquidation
General Information
NAME
YUKON MIDCO 1 LIMITED
COMPANY NUMBER
11011236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/2017
(7 years and 1 months old)
WEBSITE
http://ysc.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02075205555
TPS: Yes
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| YUKON TOPCO LIMITED | In Liquidation | View Report |
| YUKON MIDCO 1 LIMITED | In Liquidation | View Report |
| YUKON MIDCO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/07/2023 | Derek Boyd Simpson (903689028) has left the board |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about YUKON MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUKON MIDCO 1 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 |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUKON TOPCO LIMITED | In Liquidation | View Report |
| YUKON MIDCO 1 LIMITED | In Liquidation | View Report |
| YUKON MIDCO 2 LIMITED | In Liquidation | View Report |
| YUKON BIDCO LIMITED | In Liquidation | View Report |
| YSC HOLDINGS LIMITED | In Liquidation | View Report |
| YSC HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/07/2023 | Derek Boyd Simpson (903689028) has left the board |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 06/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | Eric Pliner (926182522) has left the board |
| 29/08/2022 | Nicholas James Holgate (921050566) has left the board |
| 29/08/2022 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 29/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 29/08/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | Robert Sharrock (923976548) has left the board |
| 29/08/2019 | New Board Member Eric Pliner (926182522) Appointed |
| 09/02/2019 | New Accounts filed |
| 18/12/2018 | David Stephen Amos (916334948) has left the board |
| 18/12/2018 | New Board Member Nicholas James Holgate (921050566) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 28/05/2018 | Change in Reg. Office |
| 14/11/2017 | David Stephen Amos (923976517) has left the board |
| 14/11/2017 | New Board Member David Stephen Amos (916334948) Appointed |
| 07/11/2017 | Timothy James Spence (916806185) has left the board |
| 07/11/2017 | Richard Martin Crayton (914181156) has left the board |
| 07/11/2017 | New Board Member Robert Sharrock (923976548) Appointed |
| 07/11/2017 | New Board Member David Stephen Amos (923976517) Appointed |
| 24/10/2017 | Richard Martin Crayton (923895546) has left the board |
| 24/10/2017 | New Board Member Richard Martin Crayton (914181156) Appointed |
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