YCM-INVEST LTD
Active - Accounts Filed
General Information
NAME
YCM-INVEST LTD
COMPANY NUMBER
06039502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/01/2007
(17 years and 11 months old)
WEBSITE
www.finotec.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2009
29/09/2022
FINOTEC TRADING UK LIMITED
View all previous names
LONDON
NW3 4QG
2nd Floor 201 Haverstock Hill
London
NW3 4QG
Mappin House
4 Winsley Street
London
W1W 8HF
Telephone: 35145555
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 |
|---|---|---|
| YEDIDYA CAPITAL MARKETS LIMITED | N/A | N/A |
| FINOTEC TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YCM-INVEST LTD?
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 YCM-INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YCM-INVEST LTD?
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 |
|---|---|---|---|---|
|
19/09/2011 - Present (13 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2011 - Present (13 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/01/2007 - 19/06/2007 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/01/2007 - 26/07/2010 (3 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YEDIDYA CAPITAL MARKETS LIMITED | N/A | N/A |
| FINOTEC TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/12/2021 | Shalom Mansoor (919687656) has left the board |
| 03/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Elizaveta Benkovich (924073360) Appointed |
| 27/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 21/04/2015 | New Board Member Shalom Mansoor (919687656) Appointed |
| 28/01/2015 | New Annual Return filed |
| 26/01/2015 | Benny Menashe (918372670) has left the board |
| 27/06/2014 | New Accounts filed |
| 07/02/2014 | Jeffrey Levine (914818038) has left the board |
| 07/02/2014 | Jeffrey Mark Levine (916366332) has left the board |
| 03/02/2014 | New Annual Return filed |
| 31/01/2014 | Moshe Partouche (916366324) has left the board |
| 17/01/2014 | New Accounts filed |
| 20/12/2013 | New Board Member Benny Menashe (918372670) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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