YOO CAPITAL LIMITED
LONDON MANHATTAN GROUP LIMITED JONA LIMITED

Hellopages » Greater London » Westminster » W1U 2FA

Company number 01809311
Status Active
Incorporation Date 16 April 1984
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Jagdish Singh Johal on 10 October 2016. The most likely internet sites of YOO CAPITAL LIMITED are www.yoocapital.co.uk, and www.yoo-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and eight months. Yoo Capital Limited is a Private Limited Company. The company registration number is 01809311. Yoo Capital Limited has been working since 16 April 1984. The present status of the company is Active. The registered address of Yoo Capital Limited is 2 Bentinck Street London W1u 2fa. The company`s financial liabilities are £1133.63k. It is £-2950.17k against last year. The cash in hand is £61.02k. It is £43.23k against last year. And the total assets are £522.24k, which is £-42.6k against last year. PATEL, Anthony Ian is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BHAMBRA, Harjeet has been resigned. Secretary BHASIN, Navjeet has been resigned. Secretary HITCHCOX, Anna has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary MATTOS, Basil has been resigned. Secretary RACKE, Annette has been resigned. Secretary SPRINGATE, David has been resigned. Secretary STEPANOVIC, Zoran has been resigned. Secretary TANGI, Carmela has been resigned. The company operates in "Development of building projects".


yoo capital Key Finiance

LIABILITIES £1133.63k
-73%
CASH £61.02k
+242%
TOTAL ASSETS £522.24k
-8%
All Financial Figures

Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 17 June 2014
Director
HITCHCOX, John
Appointed Date: 16 August 1984
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 02 February 2006
53 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 18 March 2002
Appointed Date: 15 March 1997
Secretary
BHAMBRA, Harjeet
Resigned: 14 March 1997
Appointed Date: 11 September 1996
Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 01 April 2008
Secretary
HITCHCOX, Anna
Resigned: 15 March 1997
Secretary
JOHAL, Jagdish Singh
Resigned: 20 February 2006
Appointed Date: 18 March 2002
Secretary
MATTOS, Basil
Resigned: 04 November 2013
Appointed Date: 28 January 2013
Secretary
RACKE, Annette
Resigned: 01 January 2003
Appointed Date: 01 August 2001
Secretary
SPRINGATE, David
Resigned: 28 January 2013
Appointed Date: 01 May 2010
Secretary
STEPANOVIC, Zoran
Resigned: 14 March 2010
Appointed Date: 01 December 2008
Secretary
TANGI, Carmela
Resigned: 01 April 2008
Appointed Date: 20 February 2006

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

YOO CAPITAL LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2016
Director's details changed for Mr Jagdish Singh Johal on 10 October 2016
21 Oct 2016
Director's details changed for Mr John Hitchcox on 10 October 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 134 more events
04 Nov 1987
Full accounts made up to 31 March 1986
04 Nov 1987
Return made up to 24/09/87; full list of members
16 Jun 1987
Return made up to 31/12/86; full list of members
16 Apr 1984
Incorporation
16 Apr 1984
Certificate of incorporation

YOO CAPITAL LIMITED Charges

13 September 2012
Deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Warden or Rector and Scholars of the College of the Blessed Mary and All Saints Lincoln Inthe University of Oxford
Description: £14,073.00 plus interest deposited by the company with…
13 September 2012
Rent deposit
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Warden or Rector and Scholars of the College of the Blessed Mary and All Saints Lincoln Inthe University of Oxford
Description: All the company's interest in and to the rent deposit of…
21 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: John Hitchcox
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Deposit deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Warden or Rector and Scholars of the College of the Blessed Mary and All Saints Lincoln Inthe University of Oxford
Description: The amount standing to the credit of the deposit account…
24 August 2007
Share charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge all the shares. See the mortgage charge…
16 January 2007
Security agreement
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…
18 December 2001
Charge over beneficial interest
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of equitable mortgage f/h 33 to 41 (odd numbers)…
24 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 2 September 2004
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that leasehold property known as or…
22 May 2001
Debenture
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 35A randolph avenue little…
25 June 1999
Third party deed of charge over securities
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the chargor's present and future rights title and…
27 June 1985
Legal mortgage
Delivered: 8 July 1985
Status: Satisfied on 25 February 2006
Persons entitled: National Westminster Bank PLC
Description: 234 high street, harlesden, brent tn: m x 198123 and/or the…
17 May 1984
Legal mortgage
Delivered: 24 May 1984
Status: Satisfied on 2 September 2004
Persons entitled: National Westminster Bank PLC
Description: 208 croydon road catherham surrey and/or the proceeds of…

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