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UK YORKLAN GROUP LIMITED

UK YORKLAN GROUP LIMITED

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

    • Overview

    Company NameUK YORKLAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10637115
    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 UK YORKLAN GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK YORKLAN GROUP LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK YORKLAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for UK YORKLAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Ming Huang as a person with significant control on Feb 15, 2019

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ming Huang on Feb 25, 2017

    		2 pagesCH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2017

    Statement of capital on Feb 24, 2017

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

    Who are the officers of UK YORKLAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING 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 TypeUK Limited Company
    Registration Number09084241
    		188576400001
    HUANG, Ming
    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
    		ChinaChinese225423750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK YORKLAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ming Huang
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Feb 24, 2017
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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