| Company Name | YOLT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12388821 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Barbara Logoteta |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2023) |
| Role | Chief Risk Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Moorgate London EC2R 6DA |
| Director Name | Francis Nicolas Weng Kan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 December 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2023) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Moorgate London EC2R 6DA |
| Director Name | Mr Leendert Johannes Muis |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8-10 Moorgate London EC2R 6DA |
| Director Name | Mr Mattijs Peter De Waard |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8-10 Moorgate London EC2R 6DA |
| Director Name | Pauline Maria Johanna Van Brakel |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 June 2020(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 December 2021) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8-10 Moorgate London EC2R 6DA |
| Director Name | Kaloyan Marinov |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 August 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 May 2021) |
| Role | Chief Risk And Finance Officer |
| Country of Residence | Netherlands |
| Correspondence Address | 8-10 Moorgate London EC2R 6DA |
Location
| Registered Address | 8-10 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2023 | Statement of capital on 27 June 2023
|
| 26 June 2023 | Application to strike the company off the register (1 page) |
| 9 June 2023 | Statement by Directors (1 page) |
| 8 June 2023 | Resolutions
|
| 8 June 2023 | Statement by Directors (1 page) |
| 8 June 2023 | Statement of capital following an allotment of shares on 22 May 2023
|
| 1 June 2023 | Appointment of Mr Adrian Neil Marsh as a director on 1 June 2023 (2 pages) |
| 1 June 2023 | Appointment of Mr Greg John Richardson as a director on 1 June 2023 (2 pages) |
| 1 June 2023 | Termination of appointment of Francis Nicolas Weng Kan as a director on 1 June 2023 (1 page) |
| 1 June 2023 | Termination of appointment of Barbara Logoteta as a director on 1 June 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a small company made up to 31 December 2021 (22 pages) |
| 7 April 2022 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 18 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 22 December 2021 | Termination of appointment of Mattijs Peter De Waard as a director on 15 December 2021 (1 page) |
| 22 December 2021 | Termination of appointment of Pauline Maria Johanna Van Brakel as a director on 15 December 2021 (1 page) |
| 21 December 2021 | Appointment of Francis Nicolas Weng Kan as a director on 14 December 2021 (2 pages) |
| 21 December 2021 | Appointment of Barbara Logoteta as a director on 14 December 2021 (2 pages) |
| 7 May 2021 | Termination of appointment of Kaloyan Marinov as a director on 1 May 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 8 February 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 20 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 22 October 2020 | Appointment of Kaloyan Marinov as a director on 1 August 2020 (2 pages) |
| 16 June 2020 | Termination of appointment of Leendert Johannes Muis as a director on 15 June 2020 (1 page) |
| 16 June 2020 | Appointment of Pauline Maria Johanna Van Brakel as a director on 15 June 2020 (2 pages) |
| 14 February 2020 | Resolutions
|
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|