Yopro One Limited

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General information

Name:

Yopro One Ltd

Office Address:

3 Hurlingham Business Park Sulivan Road SW6 3DU London

Number: 05729018

Incorporation date: 2006-03-03

Dissolution date: 2021-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05729018 eighteen years ago, Yopro One Limited had been a private limited company until 2021-09-21 - the day it was officially closed. The last known registration address was 3 Hurlingham Business Park, Sulivan Road London. Up till now Yopro One Limited switched it’s name six times. Before 2015-07-24 the firm used the registered name Yopro Living. Then the firm switched to the registered name Goldcrest Land (caroline Street) which was in use until 2015-07-24 then the currently used name was adopted.

Michael C. was this specific company's director, assigned to lead the company in 2006 in March.

The companies that controlled this firm were as follows: Goldcrest Land Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Hurlingham Business Park, Sulivan Road, SW6 3DU and was registered as a PSC under the registration number 1660121.

  • Previous company's names
  • Yopro One Limited 2015-07-24
  • Yopro Living Limited 2015-01-05
  • Goldcrest Land (caroline Street) Ltd 2014-08-05
  • Goldcrest Land (sutton Street) Limited 2012-03-09
  • Goldcrest Capital (london) Ltd 2009-01-23
  • Goldcrest Commercial Limited 2006-03-30
  • Goldcrest Homes (victoria) Limited 2006-03-03

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 03 March 2006

Latest update: 24 June 2023

People with significant control

Goldcrest Land Plc
Address: 3 Hurlingham Business Park Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 1660121
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 17 March 2022
Confirmation statement last made up date 03 March 2021
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 February 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 May 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 18 May 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Director appointment termination date: Wednesday 23rd June 2021 (TM01)
filed on: 23rd, June 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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