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Home > England & Wales Companies > Y.I. EUROPE LIMITED
Company Information for

Y.I. EUROPE LIMITED

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
Company Registration Number
03567076
Private Limited Company
Active

Company Overview

About Y.i. Europe Ltd
Y.I. EUROPE LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active". Y.i. Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
Y.I. EUROPE LIMITED
 
Legal Registered Office
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1ER
Other companies in EC2A
 
Filing Information
Company Number 03567076
Company ID Number 03567076
Date formed 1998-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Y.I. EUROPE LIMITED
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Company Officers of Y.I. EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONES
 Director 2018-01-02
DAVID SPROAT
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVIS
 Director 2013-01-31 2018-01-02
WILLIAM DREHKOFF
 Director 2013-01-31 2017-11-07
KATHERINE COSIC
 Director 2013-02-11 2015-06-08
HAZLITT NOMINEES LIMITED
 Company Secretary 1998-05-19 2014-05-20
KATHERINE COSIC
 Director 2012-04-27 2013-01-31
GEORGE RICHMOND
 Director 1998-05-19 2012-04-27
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-05-19 1998-05-19
L & A REGISTRARS LIMITED
 Nominated Director 1998-05-19 1998-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04APPOINTMENT TERMINATED, DIRECTOR DAVID SPROAT
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM C/O Laytons Llp 2 More London Riverside London SE1 2AP
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MR MARK PELUSE
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROTH
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-06AA01Previous accounting period shortened from 31/12/18 TO 31/10/18
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26AP01DIRECTOR APPOINTED MR DAVID SPROAT
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREHKOFF
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONES
2018-01-03AP01DIRECTOR APPOINTED MR ANDREW JONES
2018-01-02PSC07CESSATION OF ANTHONY DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 7 Bath Place London EC2A 3DR
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVIS
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE COSIC
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0119/05/15 ANNUAL RETURN FULL LIST
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZLITT NOMINEES LIMITED
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2013-05-31AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AP01DIRECTOR APPOINTED KATHERINE COSIC
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE COSIC
2013-02-08AP01DIRECTOR APPOINTED ANTHONY DAVIS
2013-02-08AP01DIRECTOR APPOINTED WILLIAM DREHKOFF
2013-02-08MEM/ARTSARTICLES OF ASSOCIATION
2013-02-08RES01ALTER ARTICLES 31/01/2013
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0119/05/12 FULL LIST
2012-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZLITT NOMINEES LIMITED / 11/06/2012
2012-06-08AP01DIRECTOR APPOINTED KATHERINE COSIC
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHMOND
2011-12-20AR0119/05/11 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2011-03-11AR0119/05/10 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-03-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-18GAZ2STRUCK OFF AND DISSOLVED
2010-02-02GAZ1FIRST GAZETTE
2009-10-17DISS40DISS40 (DISS40(SOAD))
2009-10-15AR0119/05/09 FULL LIST
2009-09-15GAZ1FIRST GAZETTE
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-07363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2006-05-16363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-11363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-27ELRESS366A DISP HOLDING AGM 18/07/00
2000-07-27ELRESS366A DISP HOLDING AGM 18/07/00
2000-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/00
2000-06-02363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-07-23363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-06-11225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-06-1188(2)RAD 19/05/98--------- £ SI 998@1=998 £ IC 2/1000
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-27288bSECRETARY RESIGNED
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1998-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to Y.I. EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against Y.I. EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Y.I. EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Y.I. EUROPE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of Y.I. EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Y.I. EUROPE LIMITED
Trademarks
We have not found any records of Y.I. EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Y.I. EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as Y.I. EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where Y.I. EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyY.I. EUROPE LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyY.I. EUROPE LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Y.I. EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Y.I. EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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