YIG HOLDINGS LIMITED

Company is dissolved

General Information

NAME
YIG HOLDINGS LIMITED

COMPANY NUMBER
05578110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
29/09/2005 (19 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2017

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
29/09/2005 28/12/2007
PORTABLE PLAN LIMITED

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
LONDON
E14 5GL

Credit Risk Overview

Want to learn more about YIG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 09/05/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 16/02/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about YIG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YIG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about YIG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK WEALTH MANAGEMENT LTD	Owned: 81.42 %	Shares: 314,740	Price per share: £1.00	Total Value: £314,740.00
UK WEALTH MANAGEMENT LTD	Owned: 18.58 %	Shares: 71,840	Price per share: £1.00	Total Value: £71,840.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
Carol Ann Johnston Born in Sep 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 32	View Report
Peter Francis Jones Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report
Andrew Hogg Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report

Documents

Filter

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
Date: 06/12/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 09/05/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 16/02/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 25/01/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 18/01/2024	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 21/12/2023	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 17/11/2023	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 10/11/2023	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 21/09/2023	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 18/09/2023	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 08/06/2023	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 19/07/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: John Robert Porteous (916621227) has left the board
Date: 08/11/2016	Event: Jacqueline Anne Gregory (919746807) has left the board
Date: 08/11/2016	Event: New Company Secretary Rehana Hasan (921767494) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 11/08/2016	Event: Robert Alan Devey (914695676) has left the board
Date: 11/08/2016	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 04/07/2016	Event: Paul Vernon Wright (913793658) has left the board
Date: 19/06/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 18/08/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: Martin William Bellamy (917398816) has left the board
Date: 12/05/2015	Event: Alfio Tagliabue (907635222) has left the board
Date: 12/05/2015	Event: Jonathan Charles Polin (909784006) has left the board
Date: 12/05/2015	Event: New Board Member Paul Vernon Wright (913793658) Appointed
Date: 12/05/2015	Event: New Board Member John Robert Porteous (916621227) Appointed
Date: 12/05/2015	Event: New Company Secretary Jacqueline Anne Gregory (919746807) Appointed
Date: 12/05/2015	Event: New Board Member Robert Alan Devey (914695676) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/09/2014	Event: Change in Reg. Office
Date: 06/08/2014	Event: Richard Harris Sinclair (916817001) has left the board
Date: 15/07/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: Lynn Rose Coleman (914972195) has left the board
Date: 09/04/2014	Event: Phillip Gordon Bradshaw (902642840) has left the board
Date: 09/04/2014	Event: New Board Member Richard Harris Sinclair (916817001) Appointed
Date: 09/04/2014	Event: New Board Member Jonathan Charles Polin (909784006) Appointed
Date: 09/04/2014	Event: New Board Member Alfio Tagliabue (907635222) Appointed
Date: 20/09/2013	Event: New Accounts filed
Date: 19/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 30/11/2012	Event: New Company Secretary Martin William Bellamy (917398816) Appointed
Date: 30/11/2012	Event: Sarah Nichols (915701165) has left the board
Date: 29/09/2012	Event: New Accounts filed

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YIG HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™