YUMCHAA HOLDINGS PLC
Overview
| Company Name | YUMCHAA HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09121645 |
| 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 HOLDINGS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YUMCHAA HOLDINGS PLC located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YUMCHAA HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| YUMCHAA HOLDINGS LIMITED | Dec 03, 2014 | Dec 03, 2014 |
| BIDCO PROJECT 88 LIMITED | Jul 08, 2014 | Jul 08, 2014 |
What are the latest accounts for YUMCHAA HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for YUMCHAA HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Yumchaa Soho Limited as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Christopher Kill on Nov 01, 2018 | 2 pages | CH01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Yumchaa Soho Limited as a director on Jun 12, 2018 | 2 pages | AP02 | ||
Group of companies' accounts made up to Sep 30, 2017 | 36 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 | ||
Termination of appointment of Richard Gordon Finlay Glover as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||
Registration of charge 091216450003, created on Oct 25, 2017 | 28 pages | MR01 | ||
Appointment of Allbest Nominees Limited as a director on Oct 25, 2017 | 2 pages | AP02 | ||
Termination of appointment of Daniel Michael Confino as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Brian Stockbridge as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Harrigan as a director on Jul 04, 2017 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2016 | 35 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2015 | 35 pages | AA | ||
Satisfaction of charge 091216450001 in full | 1 pages | MR04 | ||
Registration of charge 091216450002, created on Jan 25, 2016 | 19 pages | MR01 | ||
Statement of capital following an allotment of shares on Jan 08, 2016
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 14, 2015
| 4 pages | SH01 | ||
Who are the officers of YUMCHAA HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 75643100001 | ||||||||||
| KILL, Michael Christopher | Director | 43 Carol Street NW1 0HT London Unit 9 | United Kingdom | British | 212251210001 | |||||||||
| ATTWOOD, Sean Alexander | Director | North Finchley N12 London 311 Ballards Lane England | England | Canadian | 190191220001 | |||||||||
| ATTWOOD, Trinh Tu | Director | North Finchley N12 8LY London 311 Ballards Lane England | England | British | 193656770001 | |||||||||
| CONFINO, Daniel Michael | Director | North Finchley N12 8LY London 311 Ballards Lane England | United Kingdom | British | 142528120001 | |||||||||
| DEFRIES, Gerald Michael | Director | N12 8LY London 311 Ballards Lane United Kingdom | United Kingdom | British | 9935860004 | |||||||||
| FARAJI, Fariba | Director | North Finchley N12 8LY London 311 Ballards Lane England | England | British | 195296920001 | |||||||||
| FRENCH, Frederick John | Director | Cranwood Street EC1V 9EE London 5-7 Cranwood Street United Kingdom | 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 | |||||||||
| ROBERTSON, Angus Keith Francis | Director | Cranwood Street EC1V 9EE London 5-7 Cranwood Street United Kingdom | England | British | 50284900004 | |||||||||
| STOCKBRIDGE, Brian | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | British | 170469990001 | |||||||||
| ALLBEST NOMINEES LIMITED | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 148033690001 | ||||||||||
| YUMCHAA SOHO LIMITED | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 247321580001 |
What are the latest statements on persons with significant control for YUMCHAA HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | Mar 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does YUMCHAA HOLDINGS PLC 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
| ||||
| A registered charge | Created On Jan 25, 2016 Delivered On Feb 02, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 13, 2015 Delivered On Jul 16, 2015 | Satisfied | ||
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