| Company Name | Yankgold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979511 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Philip John Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(5 days after company formation) |
| Appointment Duration | 8 years (closed 12 December 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Benjamin Toby Grose |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 December 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Philip John Martin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Andrew Marc Jones |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hazlewell Road Putney London SW15 6LH |
| Director Name | Mr Mark Andrew Stirling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ |
| Director Name | Mr Valentine Tristram Beresford |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Smith Terrace London SW3 4DL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 September 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 28 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 10 January 2011 | Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages) |
| 10 January 2011 | Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages) |
| 7 January 2011 | Declaration of solvency (3 pages) |
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Declaration of solvency (3 pages) |
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Resolution INSOLVENCY:Special Resolution ;- "in Specie" (1 page) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 7 January 2011 | Resolutions
|
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page) |
| 10 November 2009 | Appointment of Benjamin Toby Grose as a director (2 pages) |
| 10 November 2009 | Termination of appointment of Andrew Jones as a director (1 page) |
| 10 November 2009 | Appointment of Mr Philip John Martin as a director (2 pages) |
| 10 November 2009 | Appointment of Benjamin Toby Grose as a director (2 pages) |
| 10 November 2009 | Termination of appointment of Valentine Beresford as a director (1 page) |
| 10 November 2009 | Appointment of Mr Philip John Martin as a director (2 pages) |
| 10 November 2009 | Termination of appointment of Andrew Jones as a director (1 page) |
| 10 November 2009 | Termination of appointment of Valentine Beresford as a director (1 page) |
| 7 November 2009 | Termination of appointment of Mark Stirling as a director (1 page) |
| 7 November 2009 | Termination of appointment of Mark Stirling as a director (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 3 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 24 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 22 December 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 21 December 2007 | Location of register of members (1 page) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 21 December 2007 | Location of register of members (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page) |
| 12 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 8 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Auditor's resignation (1 page) |
| 18 April 2006 | Auditor's resignation (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page) |
| 31 August 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 10 August 2005 | New director appointed (6 pages) |
| 10 August 2005 | New director appointed (6 pages) |
| 21 June 2005 | Resolutions
|
| 21 June 2005 | Resolutions
|
| 20 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page) |
| 1 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Resolutions
|
| 12 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 12 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 21 tudor street london EC4Y 0DJ (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 21 tudor street london EC4Y 0DJ (1 page) |
| 31 December 2003 | Location of register of members (1 page) |
| 31 December 2003 | Location of register of members (1 page) |
| 22 December 2003 | Particulars of mortgage/charge (14 pages) |
| 22 December 2003 | Particulars of mortgage/charge (14 pages) |
| 12 December 2003 | New director appointed (3 pages) |
| 12 December 2003 | New secretary appointed (11 pages) |
| 12 December 2003 | New secretary appointed (11 pages) |
| 12 December 2003 | New director appointed (3 pages) |
| 12 December 2003 | New director appointed (3 pages) |
| 12 December 2003 | New director appointed (3 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 120 east road london N1 6AA (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 120 east road london N1 6AA (1 page) |
| 28 November 2003 | Incorporation (17 pages) |