YORKFIELD EXPORT LIMITED (06958100)

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Status :

active

Updated :

16 Jul 2018

Qynn Score :

72

Incorporated :

9 Jul 2009

Type :

ltd

Accounts Due :

30 Apr 2018

Last Accounts :

31 Jul 2016

Directors :

1

Secretaries :

0

Shareholders :

2

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

46900

Latest Financials

Address

4 Buckingham Mansions,
353 West End Lane,
London,
NW6 1LR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

, 48 Queen Anne Street, London, W1G 9JJ

Date From

04/07/2011

Date To

Current

 

Address

4 Buckingham Mansions, 353 West End Lane, London, NW6 1LR

Date From

04/07/2011

Date To

04/07/2011

Confirmation Statment

16 July 2018

Accounts

27 March 2018

Change of Details for Neocorp Experts L.P.

19 August 2017

Confirmation Statment

19 August 2017

Notification of person with significant control

18 August 2017

Appointment of Tallberg Ltd.

7 July 2017

Appointment of Uniwell, Inc.

3 July 2017

Termination of appointment of Intrahold A.G.

3 July 2017

Termination of appointment of Monohold A.G.

3 July 2017

Accounts

24 March 2017

Confirmation Statment

20 September 2016

Annual Return

20 June 2016

Accounts

31 March 2016

Annual Return

16 July 2015

Accounts

6 March 2015

Annual Return

11 August 2014

Accounts

7 March 2014

Annual Return

14 July 2013

Accounts

6 March 2013

Appointment of Intrahold A.G.

28 November 2012

Termination of appointment of Fynel Limited

28 November 2012

Appointment of Monohold A.G.

28 November 2012

Termination of appointment of Starwell International Ltd

28 November 2012

Appointment of Mr Juchun Lee

27 November 2012

Termination of appointment of Damien Alvarez

26 November 2012

Annual Return

10 July 2012

Secretary Details Changed for Starwell International Ltd

9 July 2012

Director Details Changed for Fynel Limited

9 July 2012

Termination of appointment of Danny Banger

29 May 2012

Appointment of Mr Damien Arturo Alvarez

29 May 2012

Accounts

19 April 2012

Annual Return

8 September 2011

Address Change

4 July 2011

Director Details Changed for Fynel Limited

23 June 2011

Accounts

5 April 2011

Director Details Changed for Mr Danny Banger

3 November 2010

Annual Return

21 July 2010

Incorporation

9 July 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKFIELD EXPORT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

16/07/2018

Description

Confirmation statement made on 09/07/2018 with updates

Type

Accounts

Date

27/03/2018

Description

Total exemption full accounts made up to 31/07/2017

Type

Persons with Significant Control

Date

19/08/2017

Description

Change of details for Neocorp Experts L.P. as a person with significant control on 07/08/2017

Type

Confirmation Statement

Date

19/08/2017

Description

Confirmation statement made on 09/07/2017 with updates

Type

Persons with Significant Control

Date

18/08/2017

Description

Notification of Neocorp Experts L.P. as a person with significant control on 05/08/2017

Type

Officers

Date

07/07/2017

Description

Appointment of Tallberg Ltd. as a director on 26/06/2017

Type

Officers

Date

03/07/2017

Description

Appointment of Uniwell, Inc. as a secretary on 27/06/2017

Type

Officers

Date

03/07/2017

Description

Termination of appointment of Intrahold A.G. as a director on 27/06/2017

Type

Officers

Date

03/07/2017

Description

Termination of appointment of Monohold A.G. as a secretary on 27/06/2017

Type

Accounts

Date

24/03/2017

Description

Total exemption small company accounts made up to 31/07/2016

Type

Confirmation Statement

Date

20/09/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Annual Return

Date

20/06/2016

Description

Annual return made up to 20/06/2016 with full list of shareholders

Type

Accounts

Date

31/03/2016

Description

Total exemption small company accounts made up to 31/07/2015

Type

Annual Return

Date

16/07/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Accounts

Date

06/03/2015

Description

Total exemption small company accounts made up to 31/07/2014

Type

Annual Return

Date

11/08/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Accounts

Date

07/03/2014

Description

Total exemption small company accounts made up to 31/07/2013

Type

Annual Return

Date

14/07/2013

Description

Annual return made up to 09/07/2013 with full list of shareholders

Type

Accounts

Date

06/03/2013

Description

Total exemption small company accounts made up to 31/07/2012

Type

Officers

Date

28/11/2012

Description

Appointment of Intrahold A.G. as a director

Type

Officers

Date

28/11/2012

Description

Termination of appointment of Fynel Limited as a director

Type

Officers

Date

28/11/2012

Description

Appointment of Monohold A.G. as a secretary

Type

Officers

Date

28/11/2012

Description

Termination of appointment of Starwell International Ltd as a secretary

Type

Officers

Date

27/11/2012

Description

Appointment of Mr Juchun Lee as a director

Type

Officers

Date

26/11/2012

Description

Termination of appointment of Damien Alvarez as a director

Type

Annual Return

Date

10/07/2012

Description

Annual return made up to 09/07/2012 with full list of shareholders

Type

Officers

Date

09/07/2012

Description

Secretarys details changed for Starwell International Ltd on 03/01/2011

Type

Officers

Date

09/07/2012

Description

Directors details changed for Fynel Limited on 03/01/2011

Type

Officers

Date

29/05/2012

Description

Termination of appointment of Danny Banger as a director

Type

Officers

Date

29/05/2012

Description

Appointment of Mr Damien Arturo Alvarez as a director

Type

Accounts

Date

19/04/2012

Description

Total exemption full accounts made up to 31/07/2011

Type

Annual Return

Date

08/09/2011

Description

Annual return made up to 09/07/2011 with full list of shareholders

Type

Address

Date

04/07/2011

Description

Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ on 04/07/2011

Type

Officers

Date

23/06/2011

Description

Directors details changed for Fynel Limited on 06/04/2011

Type

Accounts

Date

05/04/2011

Description

Total exemption full accounts made up to 31/07/2010

Type

Officers

Date

03/11/2010

Description

Directors details changed for Mr Danny Banger on 16/04/2010

Type

Annual Return

Date

21/07/2010

Description

Annual return made up to 09/07/2010 with full list of shareholders

Type

Incorporation

Date

09/07/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Neocorp Experts L.P.

Notified

05/08/2017

Ceased

n/a

Level

Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

09/08/2012

Tenure

6 Yrs 7 Mths

Date Joined

26/06/2017

Tenure

1 Yr 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKFIELD EXPORT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed YORKFIELD EXPORT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

27/06/2017

Tenure

1 Yr 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/11/2012

Date Resigned

27/06/2017

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

09/07/2009

Date Resigned

21/11/2012

Tenure

3 Yrs 4 Mths

Type

Secretary

Date Joined

21/11/2012

Date Resigned

27/06/2017

Tenure

4 Yrs 7 Mths

Type

Secretary

Date Joined

09/07/2009

Date Resigned

21/11/2012

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

10/07/2011

Date Resigned

09/08/2012

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

09/07/2009

Date Resigned

10/07/2011

Tenure

2 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKFIELD EXPORT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKFIELD EXPORT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKFIELD EXPORT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.