Company number 08618385
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of YPSILON PROPERTIES LTD. are www.ypsilonproperties.co.uk, and www.ypsilon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ypsilon Properties Ltd is a Private Limited Company.
The company registration number is 08618385. Ypsilon Properties Ltd has been working since 22 July 2013.
The present status of the company is Active. The registered address of Ypsilon Properties Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. STEGE, Kai is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 22 July 2013
Director
STEGE, Kai
Appointed Date: 22 July 2013
63 years old
Persons With Significant Control
Mr. Walter Otto Josef Diegelmann
Notified on: 4 June 2016
98 years old
Nature of control: Ownership of shares – 75% or more
YPSILON PROPERTIES LTD. Events
14 Sep 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
First Gazette notice for compulsory strike-off
16 Nov 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 3 more events
17 Apr 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Nov 2014
Change of share class name or designation
21 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
12 Nov 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-11-12
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
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MODEL ARTICLES ‐
Model articles adopted