• UK
  • 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

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 .
More information

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 17 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-09-27) - AA01

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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