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YUANDA HOLDING LIMITED

YUANDA HOLDING LIMITED

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

    • Overview

    Company NameYUANDA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07947944
    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 YUANDA HOLDING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YUANDA HOLDING LIMITED located?

    Registered Office Address
    8 Standard Road
    NW10 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUANDA HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for YUANDA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Joint Harvest Cpa Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of C&V Business Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR* on Jan 08, 2013

    		1 pagesAD01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP England* on Jan 07, 2013

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of YUANDA HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOINT HARVEST CPA LTD
    Standard Road
    NW10 6EU London
    8
    England
    		Secretary
    Standard Road
    NW10 6EU London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number07382928
    		154285140001
    ZHAO, Yang
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		HongkongChineseDirector166682080001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YUANDA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yang Zhao
    2-16 Fa Yuen St,
    Mongkok,,
    999077 Kowloon,
    Rm 1611b, 16/F Ho King Commercial Centre,
    Hong Kong,
    China.
    		Jan 03, 2017
    2-16 Fa Yuen St,
    Mongkok,,
    999077 Kowloon,
    Rm 1611b, 16/F Ho King Commercial Centre,
    Hong Kong,
    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.
    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