Company NameYPS Investments Ltd
Company StatusDissolved
Company Number11150983
CategoryPrivate Limited Company
Incorporation Date15 January 2018(6 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Apostolos Yeorgaroudakis
Date of BirthNovember 1990 (Born 33 years ago)
NationalityGreek
StatusClosed
Appointed15 January 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKent House Mortimer Street
London
W1T 3JH

Location

Registered AddressKent House
Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
2 February 2020Registered office address changed from 85 Great Portland Street London W1W 7LT England to Kent House Mortimer Street London W1T 3JH on 2 February 2020 (1 page)
2 February 2020Director's details changed for Mr Apostolos Yeorgaroudakis on 2 February 2020 (2 pages)
22 January 2020Application to strike the company off the register (1 page)
15 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 February 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
27 February 2019Correction of a Director's date of birth incorrectly stated on incorporation / mr apostolos yeorgaroudakis (2 pages)
21 January 2019Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Great Portland Street London W1W 7LT on 21 January 2019 (1 page)
21 January 2019Director's details changed for Mr Apostolos Yeorgaroudakis on 21 January 2019 (2 pages)
21 January 2019Change of details for Mr Apostolos Yeorgaroudakis as a person with significant control on 21 January 2019 (2 pages)
20 January 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
15 January 2018Incorporation
Statement of capital on 2018-01-15
  • GBP 1
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 27/02/19 as it was factually inaccurate.
(30 pages)
15 January 2018Incorporation
Statement of capital on 2018-01-15
  • GBP 1
(29 pages)