YSI TRADING LIMITED
Company is dissolved
General Information
NAME
YSI TRADING LIMITED
COMPANY NUMBER
08168333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/08/2012
(12 years and 3 months old)
WEBSITE
www.ysitrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2019
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1UP
Telephone: 01244638448
TPS: No
79 Caroline Street
Birmingham
B3 1UP
Credit Risk Overview
Want to learn more about YSI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YSI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YSI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YSI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
NOMINEE COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 15/10/2019 | New Board Member Lucien Nirina Ramala (926331232) Appointed |
| 15/10/2019 | Gareth Hardy (916152083) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Angela Edgar (924656438) has left the board |
| 18/07/2019 | Change in Reg. Office |
| 18/07/2019 | New Board Member Gareth Hardy (916152083) Appointed |
| 18/07/2019 | Kimberley Ann Rogers (922510156) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 23/05/2018 | New Company Secretary Angela Edgar (924656438) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 22/02/2017 | Tsimial Benjamin Andrianary (920340830) has left the board |
| 22/02/2017 | New Board Member Kimberley Ann Pilling (922510156) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/12/2015 | New Board Member Tsimial Benjamin Andrianary (920340830) Appointed |
| 11/12/2015 | Emile Chan Kao Chung (918884038) has left the board |
| 06/09/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 04/08/2014 | Change in Reg. Office |
| 27/06/2014 | NOMINEE COMPANY SECRETARIES LIMITED (917115230) has left the board |
| 27/06/2014 | New Board Member Emile Chan Kao Chung (918884038) Appointed |
| 27/06/2014 | Sandra Ximena Valderrama Ospina (917728735) has left the board |
| 30/04/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/04/2013 | New Board Member Sandra Ximena Valderrama Ospina (917728735) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Stanislava Gregor (915036665) has left the board |
| 11/04/2013 | Stanislava Gregor (915036665) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Sandra Ximena Valderrama Ospina (917728735) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
