Yorkshire Country Cleaners Limited

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Company number
11464731
Status
Active - Proposal to Strike off
Registered address
19 Railway Street, Pocklington, York, United Kingdom, Yo42 2qr
Incorporated
16 July 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cardy, Lisa
    Director
    Nationality: American · Residence: England · Appointed: 2018-07-16
    • Lisa CARDY — Officer, appointed 2018-07-16

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-12-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-11-29 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2022-08-12 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-08-11 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-07-13 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-06-28 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2021-07-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2021-02-25 · Type: AA

PSC / Beneficial Ownership

  • Mrs Lisa Cardy
    ownership-of-shares-75-to-100-percent · Notified 2018-07-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

YORKSHIRE COUNTRY CLEANERS LIMITED - UK Company Risk Report