GY

GEORGE YARD GLOBAL LIMITED

Dissolved

Company number 04361552

London · Incorporated 28 January 2002

150 Aldersgate Street, London, EC1A 4AB

Last updated on 19 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2011

Company history

Previous company names

VECTOR CORPORATE CONSULTANTS LIMITED · 28 January 2002 – 28 April 2004

PRISM MUTUAL MANAGEMENT LIMITED · 28 April 2004 – 9 November 2005

HERITAGE MUTUAL MANAGEMENT LIMITED · 9 November 2005 – 29 August 2009

KANE GLOBAL LIMITED · 29 August 2009 – 2 October 2012

Company overview

GEORGE YARD GLOBAL LIMITED, a private limited company registered in England and Wales, was dissolved on 5 June 2014 having been incorporated on 28 January 2002. It has changed its name 4 times, most recently from KANE GLOBAL LIMITED on 29 August 2009. Its registered office is at 150 Aldersgate Street, London, EC1A 4AB. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

The sole director is TOZZI, Keith (appointed 18 June 2012). NAYLOR, Andrew Craig serves as company secretary (appointed 29 March 2012). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 18 October 2011. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 5 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

TK
TOZZI, Keith
Director
18 June 2012
NA
NAYLOR, Andrew Craig
Secretary
29 March 2012
FT
FOSTER, Toby
Secretary · Resigned
31 December 2011
HA
HITCHEN, Antony John
Director · Resigned
28 April 2010
FT
FOSTER, Toby James
Director · Resigned
15 December 2009
GE
GARRETT, Edward James Sutcliffe
Director · Resigned
10 November 2009
TA
TATTERSALL, Adam Ian Hayden
Director · Resigned
6 January 2009
AP
AITCHISON, Paul Irving
Director · Resigned
6 January 2009
PN
PATEL, Nayna Prabhoobhai
Secretary · Resigned
6 January 2009
JD
JEWELL, David Raymond
Director · Resigned
31 December 2008
MG
MAINWARING-BURTON, Guy Anthonty
Director · Resigned
8 August 2007
FD
FLAGEUL, Debra
Secretary · Resigned
7 June 2007
MS
MAY, Stephen Howard Patrick
Director · Resigned
22 February 2006
DD
DOUGLAS, Derek
Director · Resigned
5 October 2005
FA
FOX, Andrew Staley
Secretary · Resigned
14 September 2005
KJ
KAVANAUGH, John Lawrence
Director · Resigned
17 May 2004
CK
CARTEN, Keith
Director · Resigned
3 May 2004
WH
WACE, Hugh
Director · Resigned
3 May 2004
DA
DADARRIA, Amy Woodbridge
Director · Resigned
25 March 2002
GL
GUY, Lynne Ann
Secretary · Resigned
14 February 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
28 January 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
28 January 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2002
AH
AHMED, Hamid
Director · Resigned
28 January 2002
BM
BELCHER, Martin Charles
Director · Resigned
28 January 2002
TR
TEE, Richard John
Director · Resigned
28 January 2002

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
20 December 2011
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 June 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 March 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Resolution
Resolution
10 April 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
10 April 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
27 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 April 2012 View
Termination Secretary Company With Name
Officers
20 April 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Miscellaneous
Miscellaneous
13 October 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Certificate Change Of Name Company
Change Of Name
28 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Miscellaneous
Miscellaneous
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Address
21 December 2006 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
1 March 2006 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Address
26 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Address
5 February 2002 View
Legacy
Accounts
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Capital
5 February 2002 View
Incorporation Company
Incorporation
28 January 2002 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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