YUMCHAA RETAIL LIMITED
Overview
| Company Name | YUMCHAA RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08909669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YUMCHAA RETAIL LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is YUMCHAA RETAIL LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YUMCHAA RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for YUMCHAA RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Ahmad Qaseem Dawlatzai as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Ahmad Qaseem Dawlatzai as a director on Jan 20, 2019 | 2 pages | AP01 | ||
Appointment of Yumchaa Group Limited as a director on Nov 25, 2018 | 2 pages | AP02 | ||
Termination of appointment of Michael Christopher Kill as a director on Oct 10, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Christopher Kill on Oct 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 22 pages | AA | ||
Director's details changed for Mr Michael Christopher Kill on May 16, 2018 | 2 pages | CH01 | ||
Appointment of Mr Michael Christopher Kill as a director on May 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Allbest Nominees Limited as a director on May 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Gordon Finlay Glover as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Appointment of Allbest Nominees Limited as a director on Nov 02, 2017 | 2 pages | AP02 | ||
Registration of charge 089096690001, created on Oct 25, 2017 | 24 pages | MR01 | ||
Termination of appointment of Brian Stockbridge as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Daniel Michael Confino as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael John Harrigan as a director on Jul 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||
Full accounts made up to Sep 30, 2015 | 25 pages | AA | ||
Termination of appointment of Trinh Tu Attwood as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Huong Chinh Hoang as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Sean Alexander Attwood as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Who are the officers of YUMCHAA RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUMCHAA GROUP LIMITED | Director | Regents Park Road First Floor Offices NW1 8BB London 155 England |
| 252869750001 | ||||||||||||||
| THATCHAM REGISTRARS LIMITED | Secretary | RG19 3JG Thatcham 1 High Street Berkshire United Kingdom |
| 76856480001 | ||||||||||||||
| ATTWOOD, Sean Alexander | Director | N12 8LY London 311 Ballards Lane United Kingdom | England | Canadian | 190191220001 | |||||||||||||
| ATTWOOD, Sean Alexander | Director | 43 Carol Street NW1 0HT London Unit 20 England | England | Canadian | 190191220001 | |||||||||||||
| ATTWOOD, Trinh Tu | Director | North Finchley N12 8LY London 311 Ballards Lane England | England | British | 193656770001 | |||||||||||||
| ATTWOOD, Trinh Tu | Director | 43 Carol Street NW1 7DE London Unit 20 England | England | British | 193656770001 | |||||||||||||
| BHARDWAJ, Ashok Kumar | Director | HA6 3AE Northwood, 47-49 Green Lane, Middlesex, United Kingdom | United Kingdom | British | 180066150001 | |||||||||||||
| CONFINO, Daniel Michael | Director | Ballards Lane North Finchley N12 8LY London 311 United Kingdom | United Kingdom | British | 203617490001 | |||||||||||||
| DAWLATZAI, Ahmad Qaseem | Director | Regents Park Road NW1 8BB London 155 Regents Park Road England | England | British | 254555980001 | |||||||||||||
| FRENCH, Frederick John | Director | Pipers Lane RG19 4EP Thatcham Unit 1 Rivermead Berks England | Wales | British | 34922890004 | |||||||||||||
| GLOVER, Richard Gordon Finlay | Director | Grange Road W5 3PJ London 86 United Kingdom | England | British | 5884200002 | |||||||||||||
| HARRIGAN, Michael John | Director | Bradley Gardens W13 8HE Ealing 1 United Kingdom | United Kingdom | British | 53962300003 | |||||||||||||
| HOANG, Huong Chinh | Director | N12 8LY London 311 Ballards Lane United Kingdom | England | British | 194163420001 | |||||||||||||
| KILL, Michael Christopher | Director | 43 Carol Street NW1 0HT London Unit 9 | United Kingdom | British | 212251210001 | |||||||||||||
| STOCKBRIDGE, Brian | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | 164248920001 | |||||||||||||
| ALLBEST NOMINEES LIMITED | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 148033690001 |
Who are the persons with significant control of YUMCHAA RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yumchaa Group Limited | Apr 06, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YUMCHAA RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2017 Delivered On Nov 01, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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