Yesler Limited

Company Name	Yesler Limited
Company Status	Dissolved
Company Number	07052245
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Dissolution Date	9 September 2023 (7 months, 2 weeks ago)
Previous Name	Projectline Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr David Alexander Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1HD

Director Name	Mr Michael Morgan Kichline
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1HD

Director Name	Ms Anika Michele Lehde
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1HD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Location

Registered Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£97,751
Cash	£63,579
Current Liabilities	£25,348

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 September 2023	Final Gazette dissolved following liquidation (1 page)
9 June 2023	Return of final meeting in a members' voluntary winding up (18 pages)
1 December 2022	Liquidators' statement of receipts and payments to 29 September 2022 (15 pages)
13 October 2021	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 13 October 2021 (2 pages)
13 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
12 October 2021	Appointment of a voluntary liquidator (3 pages)
12 October 2021	Declaration of solvency (5 pages)
27 September 2021	Termination of appointment of Daniel Kenneth Burton as a director on 24 September 2021 (1 page)
27 September 2021	Termination of appointment of Patrick Brian Francis Rowe as a director on 24 September 2021 (1 page)
2 December 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
8 July 2020	Withdrawal of a person with significant control statement on 8 July 2020 (2 pages)
8 July 2020	Notification of Accenture (Uk) Limited as a person with significant control on 1 July 2020 (2 pages)
2 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 May 2020	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD to 30 Fenchurch Street London EC3M 3BD on 4 May 2020 (1 page)
15 April 2020	Termination of appointment of David Alexander Jones as a director on 1 April 2020 (1 page)
15 April 2020	Termination of appointment of Michael Morgan Kichline as a director on 1 April 2020 (1 page)
15 April 2020	Appointment of Mr Derek Boyd Simpson as a director on 1 April 2020 (2 pages)
15 April 2020	Appointment of Mr Daniel Kenneth Burton as a director on 1 April 2020 (2 pages)
15 April 2020	Appointment of Mr Anthony Rice as a director on 1 April 2020 (2 pages)
15 April 2020	Termination of appointment of Anika Michele Lehde as a director on 1 April 2020 (1 page)
15 April 2020	Appointment of Mr Patrick Brian Francis Rowe as a director on 1 April 2020 (2 pages)
14 November 2019	Director's details changed for Ms Anika Michele Lehde on 14 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr Michael Morgan Kichline on 14 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
14 November 2019	Director's details changed for Mr David Alexander Jones on 14 November 2019 (2 pages)
30 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 (3 pages)
26 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
23 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
16 March 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 December 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 February 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
29 February 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
20 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
20 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
3 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
3 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
27 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Yesler Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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