Introduction
Watch Company
Y
YMM3 UK LIMITED
YMM3 UK LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. YMM3 UK LIMITED was registered 10 years ago.(SIC: 62012, 62020, 63110)
Status
dissolved
Active since 10 years ago
Company No
10185429
LTD Company
Age
10 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2017 (9 years ago)
Submitted on 19 February 2018 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 June 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
VERIFONE MOBILE MONEY UK LIMITED
From: 17 May 2016To: 20 March 2017
Contact
Address
Suite 1, 3rd Floor 11-12 St. James's Square London, SW1Y 4LB,
Previous Addresses
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 17 May 2016To: 2 June 2017
Timeline
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Christopher Gordon
Active32-34 Mahuhu Crescent, Auckland
Born March 1963
Director
Appointed 21 Oct 2016
JONES, Christopher Gordon
32-34 Mahuhu Crescent, Auckland
Born March 1963
Director
21 Oct 2016
Active
DE COEK, Lisa Maree
Resigned19/120 Albert Street, Auckland1010
Born July 1967
Director
Appointed 17 May 2016
Resigned 21 Oct 2016
DE COEK, Lisa Maree
19/120 Albert Street, Auckland1010
Born July 1967
Director
17 May 2016
Resigned 21 Oct 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christopher Gordon Jones
Active32-34 Mahuhu Crescent, Auckland1010
Born March 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 May 2016
Christopher Gordon Jones
32-34 Mahuhu Crescent, Auckland1010
Born March 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 May 2016
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
12 February 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
12 February 2019
No document
Gazette Notice Voluntary
27 November 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
27 November 2018
No document
Dissolution Application Strike Off Company
15 November 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
15 November 2018
No document
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2018
No document
Accounts With Accounts Type Total Exemption Full
19 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 February 2018
No document
Change Registered Office Address Company With Date Old Address New Address
2 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2017
No document
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2017
No document
Resolution
20 March 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 March 2017
No document
Termination Director Company With Name Termination Date
17 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2017
No document
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 March 2017
No document
Incorporation Company
17 May 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 May 2016
No document