York Place Company Services Limited

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General information

Name:

York Place Company Services Ltd

Office Address:

Ground Floor, 32 Park Cross Street LS1 2QH Leeds

Number: 02080589

Incorporation date: 1986-12-04

Dissolution date: 2023-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02080589 38 years ago, York Place Company Services Limited had been a private limited company until 2023-04-25 - the day it was dissolved. The company's latest mailing address was Ground Floor, 32, Park Cross Street Leeds.

Within this particular company, most of director's obligations had been met by Stanley D. and David K.. Out of these two individuals, Stanley D. had been with the company for the longest time, having become a part of company's Management Board on 2005.

The companies that controlled this firm were: Capital Nominees Limited 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 One George Yard, EC3V 9DF and was registered as a PSC under the registration number 2244395.

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 20 March 2024

Stanley D.

Role: Director

Appointed: 03 May 2005

Latest update: 20 March 2024

David K.

Role: Director

Appointed: 03 May 2005

Latest update: 20 March 2024

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley Davis Group Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2413680
Notified on 6 April 2016
Ceased on 24 June 2020
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 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 07 July 2023
Confirmation statement last made up date 23 June 2022
Annual Accounts 25/02/2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25/02/2014
Called Up Share Capital 3,000
Creditors Due Within One Year 32,478
Fixed Asset Investments Cost Or Valuation 21
Investments Fixed Assets 21
Number Shares Allotted 3000
Annual Accounts 01/10/2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 01/10/2014
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 3,000
Share Capital Allotted Called Up Paid 3000
Called Up Share Capital 3,000
Creditors Due Within One Year 32,478
Investments Fixed Assets 21
Number Shares Allotted 3000
Annual Accounts 31/03/2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31/03/2015
Fixed Asset Investments Cost Or Valuation 21
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 3,000
Share Capital Allotted Called Up Paid 3000
Called Up Share Capital 3,000
Investments Fixed Assets 21
Number Shares Allotted 3000
Annual Accounts 27/10/2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27/10/2016
Creditors Due Within One Year 32,478
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 3,000
Share Capital Allotted Called Up Paid 3000
Called Up Share Capital 3,000
Fixed Asset Investments Cost Or Valuation 21
Investments Fixed Assets 21
Number Shares Allotted 3000
Annual Accounts 29/11/2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29/11/2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Creditors 32,478
Investments Fixed Assets 21
Number Shares Allotted 3000
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Creditors 32,478
Investments Fixed Assets 21
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Creditors 32,478
Investments Fixed Assets 21

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2021 (AA)
filed on: 13th, April 2022
accounts
Free Download Download filing (1 page)

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36
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