YUKONSTRADE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06019128
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 30 September 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 20 May 2016. The most likely internet sites of YUKONSTRADE SERVICES LIMITED are www.yukonstradeservices.co.uk, and www.yukonstrade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yukonstrade Services Limited is a Private Limited Company. The company registration number is 06019128. Yukonstrade Services Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Yukonstrade Services Limited is 71 Queen Victoria Street London England Ec4v 4be. . FAIRLEY, John is a Director of the company. NEUMANN, Angela is a Director of the company. NEUMANN, Udo is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary SANDRINGHAN COMPANY SECRETARIES LIMITED has been resigned. Director GLASOW, Christopher Ernest has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
FAIRLEY, John
Appointed Date: 11 December 2008
75 years old
Director
NEUMANN, Angela
Appointed Date: 26 June 2008
64 years old
Director
NEUMANN, Udo
Appointed Date: 07 December 2006
69 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 09 August 2007
Appointed Date: 18 December 2006
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 18 December 2006
Appointed Date: 05 December 2006
Secretary
SANDRINGHAN COMPANY SECRETARIES LIMITED
Resigned: 29 August 2013
Appointed Date: 09 August 2007
Director
GLASOW, Christopher Ernest
Resigned: 11 December 2008
Appointed Date: 09 January 2007
80 years old

Persons With Significant Control

Mrs Angela Neumann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

YUKONSTRADE SERVICES LIMITED Events

27 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
20 May 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 20 May 2016
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 17,000
08 Jul 2015
Full accounts made up to 30 September 2014
...
... and 41 more events
18 Dec 2006
Nc inc already adjusted 07/12/06
18 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006
Incorporation

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