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Y.M. FASHION CO. (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y.m. Fashion Co. (uk) Ltd.. The company was founded 27 years ago and was given the registration number 03351430. The firm's registered office is in LONDON. You can find them at 29 Craven Street, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:Y.M. FASHION CO. (UK) LTD.
Company Number:03351430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 1997
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:29 Craven Street, London, WC2N 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Craven Street, London, WC2N 5NT

Director22 August 1997Active
29, Craven Street, London, WC2N 5NT

Director22 August 1997Active
29, Craven Street, London, WC2N 5NT

Director11 July 1997Active
29, Craven Street, London, WC2N 5NT

Director22 August 1997Active
29, Craven Street, London, WC2N 5NT

Director22 August 1997Active
61 Brook Street, London, W1K 4BL

Secretary11 July 1997Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Corporate Secretary23 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 April 1997Active

People with Significant Control

Ms Mariko Watanabe
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:Japanese
Address:29, Craven Street, London, WC2N 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Isamu Watanabe
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:Japanese
Address:29, Craven Street, London, WC2N 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-12Insolvency

Liquidation disclaimer notice.

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2020-11-11Insolvency

Liquidation disclaimer notice.

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2020-11-06Insolvency

Liquidation voluntary statement of affairs.

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Resolution

Resolution.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-16Address

Change sail address company with old address new address.

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2020-02-14Address

Change registered office address company with date old address new address.

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2020-02-11Accounts

Accounts with accounts type small.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

Change sail address company with old address new address.

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2019-01-15Accounts

Accounts with accounts type small.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-30Officers

Change person director company with change date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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