YU FAN TRADE CO., LIMITED
Overview
| Company Name | YU FAN TRADE CO., LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08788698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YU FAN TRADE CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YU FAN TRADE CO., LIMITED located?
| Registered Office Address | Adamson House Wilmslow Road M20 2YY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YU FAN TRADE CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for YU FAN TRADE CO., LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | Yes |
What are the latest filings for YU FAN TRADE CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Adamson House Wilmslow Road Manchester M20 2YY on Dec 31, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08788698 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Botao Long changed to 08788698 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of officer Uk Jiecheng Business Limited changed to 08788698 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Botao Long changed to 08788698 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08788698 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk Jiecheng Business Limited on Oct 26, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Oct 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Notification of Botao Long as a person with significant control on Jun 08, 2021 | 2 pages | PSC01 | ||
Appointment of Botao Long as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Yu Long as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of YU FAN TRADE CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Botao | Director | 4385 CF14 8LH Cardiff 08788698 - Companies House Default Address | China | Chinese | 284004530001 | |||||||||||||
| BOYANG INTERNATIONAL BUSINESS (HONG KONG) LIMITED | Secretary | Rm B 14/F. Wah Hen Commercial Centre, 383 Hennessy Road, 0000 Wanchai, H652 Hong Kong. China |
| 183139000001 | ||||||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 200534220001 | ||||||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 4385 CF14 8LH Cardiff 08788698 - Companies House Default Address |
| 241545800001 | ||||||||||||||
| LONG, Yu | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 183139010002 |
Who are the persons with significant control of YU FAN TRADE CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Botao Long | Jun 08, 2021 | 4385 CF14 8LH Cardiff 08788698 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Yu Long | Nov 18, 2016 | Langqiaoshuian Haier Road Jiangbei District 8-1801 Chongqing China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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