Company number 03859888
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of Y.L INVESTMENTS LTD are www.ylinvestments.co.uk, and www.y-l-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Y L Investments Ltd is a Private Limited Company.
The company registration number is 03859888. Y L Investments Ltd has been working since 15 October 1999.
The present status of the company is Active. The registered address of Y L Investments Ltd is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The company`s financial liabilities are £3.31k. It is £-1.58k against last year. The cash in hand is £0.25k. It is £-0.07k against last year. And the total assets are £10.82k, which is £-0.07k against last year. SAMRA, Ran is a Director of the company. Secretary SEARS MORGAN ACCOUNTING SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERSHKOVITZ, Efi has been resigned. Director MULLALLY, Geraldine Brigid has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
y.l investments Key Finiance
LIABILITIES
£3.31k
-33%
CASH
£0.25k
-22%
TOTAL ASSETS
£10.82k
-1%
All Financial Figures
Current Directors
Director
SAMRA, Ran
Appointed Date: 18 August 2015
57 years old
Resigned Directors
Secretary
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Resigned: 02 November 2015
Appointed Date: 15 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
HERSHKOVITZ, Efi
Resigned: 10 July 2003
Appointed Date: 15 October 1999
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Persons With Significant Control
Ms Miri Lahmany
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y.L INVESTMENTS LTD Events
08 Dec 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 44 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation