YUKON INVESTMENTS LIMITED
LONDON

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Company number 07701853
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of YUKON INVESTMENTS LIMITED are www.yukoninvestments.co.uk, and www.yukon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yukon Investments Limited is a Private Limited Company. The company registration number is 07701853. Yukon Investments Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Yukon Investments Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 16 January 2013
Director
DUO, Geraldine Frances
Appointed Date: 12 July 2011
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 16 January 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 16 January 2013
Appointed Date: 12 July 2011
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 16 January 2013
Appointed Date: 12 July 2011

Persons With Significant Control

Mr Carlos Manuel Gaspar Marques
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Fernanda Nogueira Marques
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YUKON INVESTMENTS LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 8 more events
16 Jan 2013
Termination of appointment of Sovereign Secretaries Ltd. as a secretary
31 Aug 2012
Accounts for a dormant company made up to 31 July 2012
20 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
08 Sep 2011
Statement of capital following an allotment of shares on 17 August 2011
  • GBP 2
12 Jul 2011
Incorporation

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