YUKON BIDCO LIMITED
In Liquidation
General Information
NAME
YUKON BIDCO LIMITED
COMPANY NUMBER
11012559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
http://ysc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
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 MIDCO 2 LIMITED | In Liquidation | View Report |
| YUKON BIDCO 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 |
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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUKON BIDCO LIMITED?
Purchase the company report or an
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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 4 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 - 20/07/2023 (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
13/10/2017 - 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 (926182531) has left the board |
| 29/08/2022 | Nicholas James Holgate (921050566) has left the board |
| 29/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 29/08/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 29/08/2022 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 28/10/2020 | 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 (926182531) Appointed |
| 08/02/2019 | 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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