YS

YELLOW SPARROW LIMITED

Dissolved

Company number 03219245

London · Incorporated 26 June 1996

9 Seagrave Road, London, SW6 1RP

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

YELLOW SPARROW LIMITED, a private limited company registered in England and Wales, was dissolved on 4 February 2020 having been incorporated on 26 June 1996. Its registered office is at 9 Seagrave Road, London, SW6 1RP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Ms Silvia Rosa Morales is a person with significant control who holds 25-50% of the shares and voting rights. Mr Fernando Bauza Cabiro is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BUCKINGHAM DIRECTORS LIMITED (appointed 16 September 2010) and LANDMAN, Yardena (appointed 24 October 2014). WIGMORE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2016, on 25 July 2017. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LY
LANDMAN, Yardena
Director
24 October 2014
WS
WIGMORE SECRETARIES LIMITED
Corporate Secretary
16 September 2010
BD
BUCKINGHAM DIRECTORS LIMITED
Corporate Director
16 September 2010
LM
LEWIS, Miriam Elizabeth Patricia
Director · Resigned
16 June 2010
MI
MONTROND INC
Corporate Director · Resigned
18 June 2009
HJ
HESTER, Jesse Grant
Director · Resigned
1 February 2005
WC
WOOLDRIDGE CONSULTANTS LIMITED
Corporate Secretary · Resigned
1 June 2004
HS
HURSTDENE SERVICES LIMITED
Corporate Director · Resigned
21 May 2004
DP
DEVO, Paul John
Director · Resigned
4 June 1999
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
30 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
30 April 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 June 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 June 1996
GM
GEORGE, Matthew Scott
Director · Resigned
26 June 1996
WA
WEIR, Angela Jane
Director · Resigned
26 June 1996
PJ
PARKER, Jonathan David
Director · Resigned
26 June 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
26 June 1996

Persons with significant control

PS
Ms Silvia Rosa Morales
Born February 1939
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2016
PS
Mr Fernando Bauza Cabiro
Born May 1934
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
27 September 2018 View
Dissolution Application Strike Off Company
Dissolution
24 September 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Gazette Filings Brought Up To Date
Gazette
1 July 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts Amended With Made Up Date
Accounts
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2010 View
Appoint Corporate Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2010 View
Gazette Filings Brought Up To Date
Gazette
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Director Company With Change Date
Officers
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts Amended With Made Up Date
Accounts
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Accounts Amended With Made Up Date
Accounts
22 June 2009 View
Gazette Notice Compulsary
Gazette
24 March 2009 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Accounts
25 November 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Accounts
17 April 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Accounts
14 April 2003 View
Legacy
Address
7 January 2003 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
5 July 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Address
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
10 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Address
1 October 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Capital
6 July 1996 View
Incorporation Company
Incorporation
26 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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