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YCM-INVEST LTD - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 06039502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW 35 Ballards Lane, London, N3 1XW UK
Management
- Managing Directors
- BENKOVICH, Elizaveta
- VLADIMIRSKY, Sonia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-02
- Age Of Company 2007-01-02 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr. Didier Essemini
- Mr. Didier Essemini
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINOTEC TRADING UK LIMITED
- Legal Entity Identifier (LEI)
- 549300ND8O0YM3SC7C54
- Filing of Accounts
- Due Date: 2023-12-27
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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YCM-INVEST LTD Company Description
- YCM-INVEST LTD is a ltd registered in United Kingdom with the Company reg no 06039502. Its current trading status is "live". It was registered 2007-01-02. It was previously called FINOTEC TRADING UK LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 35 Ballards Lane .
Get YCM-INVEST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ycm-Invest Ltd - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2007-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YCM-INVEST LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-26) - AA
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change-sail-address-company-with-old-address-new-address (2022-07-07) - AD02
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change-to-a-person-with-significant-control (2022-07-07) - PSC04
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change-person-director-company-with-change-date (2022-07-07) - CH01
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confirmation-statement-with-updates (2022-07-25) - CS01
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certificate-change-of-name-company (2022-09-29) - CERTNM
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resolution (2022-10-10) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
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termination-secretary-company-with-name (2014-02-05) - TM02
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accounts-with-accounts-type-full (2014-01-13) - AA
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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termination-director-company-with-name (2014-02-05) - TM01
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accounts-with-accounts-type-full (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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change-account-reference-date-company-previous-shortened (2013-04-04) - AA01
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change-account-reference-date-company-current-extended (2013-01-30) - AA01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
keyboard_arrow_right 2012
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legacy (2012-03-15) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-sail-address-company-with-old-address (2012-06-13) - AD02
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gazette-filings-brought-up-to-date (2012-05-02) - DISS40
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gazette-notice-compulsary (2012-05-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
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termination-director-company-with-name (2011-10-10) - TM01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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accounts-with-accounts-type-full (2011-12-05) - AA
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change-account-reference-date-company-previous-shortened (2011-01-05) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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termination-secretary-company-with-name (2010-12-02) - TM02
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-sail-address-company (2010-01-14) - AD02
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legacy (2010-02-06) - MG01
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legacy (2010-05-07) - MG01
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termination-director-company-with-name (2010-08-06) - TM01
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capital-allotment-shares (2010-02-11) - SH01
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change-sail-address-company-with-old-address (2010-09-02) - AD02
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move-registers-to-sail-company (2010-09-02) - AD03
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accounts-with-accounts-type-full (2010-11-01) - AA
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termination-director-company-with-name (2010-11-29) - TM01
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move-registers-to-registered-office-company (2010-11-29) - AD04
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termination-director-company-with-name (2010-12-02) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-02-12) - 363a
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legacy (2009-02-27) - 288a
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legacy (2009-03-28) - 395
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accounts-with-accounts-type-full (2009-07-31) - AA
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-10-23) - 88(2)
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capital-allotment-shares (2009-11-13) - SH01
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termination-director-company-with-name (2009-10-06) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-01-16) - 288c
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legacy (2008-04-03) - 288c
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legacy (2008-04-22) - 288a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-12-02) - 395
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legacy (2008-04-22) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-01-02) - NEWINC
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legacy (2007-07-09) - 288b
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legacy (2007-09-30) - 288a
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legacy (2007-09-27) - 88(2)R
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legacy (2007-09-12) - 88(2)R
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legacy (2007-08-14) - 287