Converted Closed

YARRA FINANCE LIMITED

Company No. FC024266
Incorporated 7 Feb 2002

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 24 May 2016
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

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Properties owned
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Company overview

YARRA FINANCE LIMITED is a converted-closed oversea company with full accounts, incorporated on 7 February 2002. It is registered in Cayman Islands.

Registered office
P.O. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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n****@***********.org.uk
+44 113 *** 619

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

12
ML
M&C CORPORATE SERVICES LIMITED
Corporate secretarySince 9 Dec 2002
No dataNo verification data
AG
AIKEN, Neil Gordon
DirectorSince 22 Jun 2005
No dataNo verification data
BR
BURROWS, Paul Richard
DirectorSince 30 Oct 2009
No dataNo verification data
LD
LEVY, Anthony David
DirectorSince 15 Oct 2004
No dataNo verification data
+8 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n****@***********.org.uk
+44 113 *** 619

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

47
Dissolution closure of uk establishment and overseas company
24 May 2016DISSOLUTION
Accounts with accounts type full
28 Jun 2011ACCOUNTS
Accounts with accounts type full
1 Nov 2010ACCOUNTS
Termination person director overseas company with name
8 Apr 2010OFFICERS
Appoint person director overseas company
16 Nov 2009OFFICERS
+42 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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