YANKUN INVESTMENT HOLDING GROUP LIMITED

Overview

Company Name	YANKUN INVESTMENT HOLDING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12969138
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2020
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YANKUN INVESTMENT HOLDING GROUP LIMITED?

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

Where is YANKUN INVESTMENT HOLDING GROUP LIMITED located?

Registered Office Address	291 Brighton Road CR2 6EQ South Croydon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YANKUN INVESTMENT HOLDING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for YANKUN INVESTMENT HOLDING GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2021

Accounts for a dormant company made up to Oct 31, 2021

2 pages

Nov 22, 2021

Confirmation statement made on Oct 21, 2021 with no updates

3 pages

CS01

Nov 22, 2021

Appointment of J&C Business (Uk) Co., Limited as a secretary on Nov 22, 2021

2 pages

AP04

Nov 22, 2021

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 22, 2021

1 pages

TM02

Nov 22, 2021

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 Nov 22, 2021

1 pages

AD01

Oct 22, 2020

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 22, 2020	Model articles adopted	MODEL ARTICLES
capital	Oct 22, 2020	Statement of capital on Oct 22, 2020 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of YANKUN INVESTMENT HOLDING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J&C BUSINESS (UK) CO., LIMITED

Nov 22, 2021

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	08182589

173600090001

TIAN, Changxin

Oct 22, 2020

Director

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

China

Chinese

2000-5

275685230001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Oct 22, 2020

Nov 22, 2021

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YANKUN INVESTMENT HOLDING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Changxin Tian Brighton Road CR2 6EQ South Croydon 291 United Kingdom	Oct 22, 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. 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.
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