| Company Name | Y Yoshiyama Trading (UK) Limited |
|---|---|
| Directors | Yasumasa Yoshiyama and Shigeharu Yoshiyama |
| Company Status | Active |
| Company Number | 05540683 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Yasumasa Yoshiyama |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2 Mill Street Mayfair London W1S 2AT |
| Director Name | Shigeharu Yoshiyama |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | Shigeharu Yoshiyama |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2 Mill Street Mayfair London W1S 2AT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Clifford House 15 Clifford Street London W1S 4JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shigeharu Yoshiyama 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Registered office address changed from 2 Mill Street Mayfair London W1S 2AT United Kingdom to Clifford House 15 Clifford Street London W1S 4JY on 21 August 2023 (1 page) |
|---|---|
| 11 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 11 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 19 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 7 December 2017 | Change of details for Mr Shigeharu Yoshiyama as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Secretary's details changed for Shigeharu Yoshiyama on 7 December 2017 (1 page) |
| 7 December 2017 | Secretary's details changed for Shigeharu Yoshiyama on 7 December 2017 (1 page) |
| 7 December 2017 | Change of details for Mr Shigeharu Yoshiyama as a person with significant control on 6 April 2016 (2 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Secretary's details changed for Shigeharu Yoshiyama on 31 July 2017 (1 page) |
| 11 August 2017 | Director's details changed for Shigeharu Yoshiyama on 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 August 2017 | Secretary's details changed for Shigeharu Yoshiyama on 31 July 2017 (1 page) |
| 11 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Secretary's details changed for Shigeharu Yoshiyama on 31 July 2017 (1 page) |
| 11 August 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 August 2017 | Director's details changed for Shigeharu Yoshiyama on 31 July 2017 (2 pages) |
| 11 August 2017 | Secretary's details changed for Shigeharu Yoshiyama on 31 July 2017 (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 March 2016 | Registered office address changed from 9/10 Saville Row London W15 3PF to 2 Mill Street Mayfair London W1S 2AT on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 9/10 Saville Row London W15 3PF to 2 Mill Street Mayfair London W1S 2AT on 16 March 2016 (1 page) |
| 1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Shigeharu Yoshiyama on 18 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Yasumasa Yoshiyama on 18 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Yasumasa Yoshiyama on 18 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Shigeharu Yoshiyama on 18 August 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Yasumasa Yoshiyama on 17 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Shigeharu Yoshiyama on 17 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Yasumasa Yoshiyama on 17 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Shigeharu Yoshiyama on 17 December 2009 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
| 14 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 6 January 2009 | Return made up to 18/08/08; no change of members (4 pages) |
| 6 January 2009 | Return made up to 18/08/08; no change of members (4 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 October 2007 | Return made up to 18/08/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 18/08/07; no change of members (7 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 19 December 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | Incorporation (16 pages) |
| 18 August 2005 | Incorporation (16 pages) |