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York Investments Overseas Limited

01181103

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

20 ST. ANDREW STREET, LONDON, EC4A 3AG
Incorporated 16/08/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Ali Jalali Farhani

director · Since 29/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Ms Amelia Soraya Jalali Farhani

director · Since 29/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

York Investments Ltd

significant-influence-or-control-as-firm

1 Charles Street, Mayfair, W1J 5DA

Reg: 04165194 · England And Wales · Private Company Limited By Shares

Notified 31/05/2017

Charges2 outstanding

Charge
outstanding

MASTCRAFT LIMITED

Created 29/08/2014Registered 10/09/2014
Charge
outstanding

MASTCRAFT LIMITED

Created 29/08/2014Registered 04/09/2014
charge
satisfied

BANK HAPOALIM B.M.

Created 15/03/2013Registered 03/04/2013Satisfied 23/03/2015
charge
satisfied

BANK HAPOALIM B.M.

Created 15/03/2013Registered 23/03/2013Satisfied 23/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2010Registered 01/04/2010Satisfied 14/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2010Registered 12/03/2010Satisfied 14/12/2013
charge
satisfied

NEWMAN LAND AND DEVELOPMENTS LIMITED

Created 10/05/2002Registered 15/05/2002Satisfied 14/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1997Registered 08/01/1998Satisfied 14/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/1993Registered 04/02/1993Satisfied 14/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1985Registered 04/06/1985Satisfied 14/12/2013
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 20/02/1984Registered 23/02/1984Satisfied 10/04/2010
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 04/06/1981Registered 10/06/1981Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1981Registered 23/04/1981Satisfied 14/12/2013

CompanyRankvs 15+ SIC 64999 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£436k

Working capital

Current Assets

—

Current Liabilities

£436k

Fixed Assets

£491k

0avg. employees

Balance Sheet

Assets less current liabilities£55k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.