YELLOWFIN LIMITED

dissolved Company number 03890279

Private Limited by Shares · Incorporated on 8th Dec 1999 · Closed on 27th Feb 2024

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SIC code: 7487
Registered office: London, EC2V 7RS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

YELLOWFIN LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

31 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Dickinson	Secretary	1st May 2004	This company	Not recorded	—
Ann Duncan	Director	8th Dec 1999	This company	British	—
Ian Duncan	Director	8th Dec 1999	This company	British	—
Andrew Lapping	Director	18th Dec 2007	This company	British	—

Other companies at this address

View all 30

Company	Number	Incorporated	Status
PX25 LIMITED	13893725	4th Feb 2022	active
NEVA CASH LTD	13610763	8th Sep 2021	dissolved
TOYOTA TSUSHO IM UK	BR021110	25th Jan 2019	closed
EQUILIFECARE GROUP LIMITED	10985136	27th Sep 2017	dissolved
EQUILIFECARE LIMITED	10984543	27th Sep 2017	dissolved

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Dec 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

8th Dec 1999 Company incorporated
8th Dec 1999 L & A REGISTRARS LIMITED appointed as Corporate nominee director
8th Dec 1999 L & A REGISTRARS LIMITED resigned as Corporate nominee director
8th Dec 1999 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Dec 1999 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
8th Dec 1999 Ann Duncan appointed as Director
8th Dec 1999 Ian Duncan appointed as Director
8th Dec 1999 Paul Honeywell appointed as Director
8th Dec 1999 Richard Lee appointed as Director
8th Dec 1999 Ian Duncan appointed as Secretary
2nd Aug 2000 Paul Honeywell resigned as Director
7th Aug 2000 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
7th Aug 2000 Ian Duncan resigned as Secretary
5th Sep 2000 William Miller appointed as Director
17th Nov 2000 Stewart Robertson appointed as Director
1st Oct 2003 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
1st Oct 2003 Alan Dickinson appointed as Director
1st Oct 2003 Alan Dickinson appointed as Secretary
1st May 2004 Alan Dickinson resigned as Director
1st May 2004 Alan Dickinson appointed as Secretary
1st May 2004 Alan Dickinson resigned as Secretary
9th Dec 2006 Nigel Atkinson appointed as Director
22nd Feb 2007 Adam Fraser-Harris appointed as Director
6th Jul 2007 Charles Owen appointed as Director
9th Aug 2007 Adam Fraser-Harris resigned as Director
26th Sep 2007 Stephen Greenwood appointed as Director
18th Dec 2007 Andrew Lapping appointed as Director
18th Dec 2007 Stephen Greenwood resigned as Director
18th Dec 2007 Richard Lee resigned as Director
18th Dec 2007 William Miller resigned as Director
18th Dec 2007 Stewart Robertson resigned as Director
1st Dec 2008 Nigel Atkinson resigned as Director
1st Dec 2008 Charles Owen resigned as Director

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