YG

YVF GP (DEVELOPMENT) LIMITED

Dissolved

Company number 04311659

London, England · Incorporated 26 October 2001

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

YVF GP (DEVELOPMENT) LIMITED was a private limited company incorporated on 26 October 2001 and registered in England and Wales and dissolved on 8 December 2020. Its registered office is at 140 Aldersgate Street, London, EC1A 4HY, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Leeds Enterprise Limited, which holds 75-100% of the shares. The sole director is WALSH, Michael Bernard (appointed 30 September 2013). HOFMAN, Michael serves as company secretary (appointed 31 May 2016). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 12 December 2019. Companies House holds 84 filings for this company, most recently a gazette filing on 8 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

HM
HOFMAN, Michael
Secretary
31 May 2016
WM
WALSH, Michael Bernard
Director
30 September 2013
LM
LARGE, Martin Gerald
Director · Resigned
30 September 2013
ON
OWENS, Nigel Johnson
Director · Resigned
20 June 2011
WM
WALSH, Michael Bernard
Secretary · Resigned
31 March 2011
HD
HALL, David Ian
Director · Resigned
31 March 2010
BD
BEST, David Martin
Director · Resigned
5 January 2009
CA
CLARKE, Anthony Richard
Director · Resigned
3 April 2008
AP
ADEY, Philip Jeremy
Director · Resigned
3 April 2008
CP
CAMMERMAN, Philip Simon
Director · Resigned
14 November 2001
CP
CLAYDON, Peter Christopher
Director · Resigned
14 November 2001
GP
GARNHAM, Peter John
Director · Resigned
14 November 2001
GJ
GERVASIO, James Ernest Peter
Secretary · Resigned
14 November 2001
SJ
SIMPSON, Julie
Secretary · Resigned
26 October 2001
DA
DAVIES, Alan Frederick
Director · Resigned
26 October 2001

Persons with significant control

PS
Leeds Enterprise Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2020 View
Gazette Notice Voluntary
Gazette
22 September 2020 View
Dissolution Application Strike Off Company
Dissolution
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Accounts
17 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts Amended With Made Up Date
Accounts
7 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 August 2003 View
Legacy
Address
8 July 2003 View
Legacy
Annual Return
5 December 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Address
16 November 2001 View
Incorporation Company
Incorporation
26 October 2001 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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