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YINGCHUANG HUIYIN HOLDING LIMITED

YINGCHUANG HUIYIN HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYINGCHUANG HUIYIN HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07246636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YINGCHUANG HUIYIN HOLDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YINGCHUANG HUIYIN HOLDING LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre 39-41 Chase Side
    39-41 Chase
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YINGCHUANG HUIYIN HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for YINGCHUANG HUIYIN HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 07, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Cahse Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side 39-41 Chase London N14 5BP on Jul 26, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		8 pagesCS01

    Notification of Jianming Yao as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Annual return made up to May 27, 2016 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2017

    Statement of capital on Jul 19, 2017

    • Capital: GBP 5,000,000
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 5,000,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on May 27, 2015

    		1 pagesCH04

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 5,000,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Jul 27, 2014

    		2 pagesAP04

    Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to Cahse Business Centre 39-41 Chase Side London N14 5BP on Aug 28, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2013

    Statement of capital on Jul 27, 2013

    • Capital: GBP 5,000,000
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of YINGCHUANG HUIYIN HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAO, Jianming
    Lane 505, Daning Rd.
    200000 Shanghai City
    No.27,
    China
    		Director
    Lane 505, Daning Rd.
    200000 Shanghai City
    No.27,
    China
    		ChinaChinese151079780001
    RICHUNG ACCOUNTING SERVICE
    , Unionway Commercial Centre
    283 Queenac*S Road Central
    999077 Hong Kong
    Flat C, 15/F
    China
    		Secretary
    , Unionway Commercial Centre
    283 Queenac*S Road Central
    999077 Hong Kong
    Flat C, 15/F
    China
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH LAW
    Registration Number35442221
    		151079760001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    GU, Lisa Lixia
    No. 27
    Lane 505 Daning Road
    200000 Shang Hai City
    Rm 402
    China
    		Director
    No. 27
    Lane 505 Daning Road
    200000 Shang Hai City
    Rm 402
    China
    		ChinaUnited States Of America155994610001
    LI, Ping
    Gaoan Rd., Xuhui District
    200000 Shanghai City
    No.25i**
    China
    		Director
    Gaoan Rd., Xuhui District
    200000 Shanghai City
    No.25i**
    China
    		ChinaChinese151079790001
    ARFANTI TRADE COM LIMITED
    25/F,Bank Of Akerica
    Tower Central
    999077 Hong Kong
    Unit 2508a
    China
    		Director
    25/F,Bank Of Akerica
    Tower Central
    999077 Hong Kong
    Unit 2508a
    China
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH LAW
    Registration Number1265131
    		151079770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YINGCHUANG HUIYIN HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianming Yao
    Daning Road
    200000 Shanghai
    No 27, Lane 505
    China
    		Apr 06, 2016
    Daning Road
    200000 Shanghai
    No 27, Lane 505
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0