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YIFLY INT'L BUSINESS CONSULTATION LTD

YIFLY INT'L BUSINESS CONSULTATION LTD

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

    • Overview

    Company NameYIFLY INT'L BUSINESS CONSULTATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10542910
    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 YIFLY INT'L BUSINESS CONSULTATION LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is YIFLY INT'L BUSINESS CONSULTATION LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIFLY INT'L BUSINESS CONSULTATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for YIFLY INT'L BUSINESS CONSULTATION LTD?

    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 Dec 31, 2021

    		2 pagesAA

    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 Mar 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Notification of Lihui Yang as a person with significant control on Dec 11, 2020

    		2 pagesPSC01

    Cessation of Xiaoping Li as a person with significant control on Dec 11, 2020

    		1 pagesPSC07

    Appointment of Lihui Yang as a director on Dec 11, 2020

    		2 pagesAP01

    Termination of appointment of Xiaoping Li as a director on Dec 11, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Xiaoping Li on Nov 27, 2018

    		2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Nov 27, 2018

    		1 pagesCH04

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 08, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Director's details changed for Xiaoping Li on Nov 09, 2017

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 30, 2016

    Statement of capital on Dec 30, 2016

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of YIFLY INT'L BUSINESS CONSULTATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    YANG, Lihui
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		ChinaChinese277513990001
    LI, Xiaoping
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese221469820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIFLY INT'L BUSINESS CONSULTATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lihui Yang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Dec 11, 2020
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		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.
    Xiaoping Li
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Dec 30, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Yes
    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.
    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