YU & LEE LIMITED

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

    Company NameYU & LEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228049
    JurisdictionScotland
    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 YU & LEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YU & LEE LIMITED located?

    Registered Office Address
    56 Mayfield Grove
    DD4 7GZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YU & LEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for YU & LEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Registered office address changed from Unit 3 & 4 City Quay Camperdown Street Dundee Tayside DD1 3JA to 56 Mayfield Grove Dundee DD4 7GZ on May 23, 2016

    1 pagesAD01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 13, 2009 with full list of shareholders

    20 pagesAR01

    Annual return made up to Feb 13, 2008 with full list of shareholders

    18 pagesAR01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Yuk Lin Yu on Feb 13, 2010

    2 pagesCH01

    Director's details changed for Tin Sin Lee on Feb 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2012

    8 pagesAA

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of YU & LEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Yuk Lin
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    Secretary
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    BritishDirector106798850001
    LEE, Tin Sin
    6 Gordon Way
    AB54 8SE Huntly
    Aberdeenshire
    Director
    6 Gordon Way
    AB54 8SE Huntly
    Aberdeenshire
    United KingdomBritishRestaurateur80620950001
    YU, Yuk Lin
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    Director
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    United KingdomBritishDirector106798850001
    YU, Po Cheung
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    Secretary
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    BritishRestaurateur80620860001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    YU, Po Cheung
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    Director
    4 Caenlochan Gardens
    DD11 3HN Arbroath
    Angus
    BritishRestaurateur80620860001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of YU & LEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yuk Lin Yu
    Caenlochan Gardens
    DD11 3HN Arbroath
    4
    Scotland
    Jun 30, 2016
    Caenlochan Gardens
    DD11 3HN Arbroath
    4
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tin Sin Lee
    Gordon Way
    AB54 8SE Huntly
    6
    Scotland
    Jun 30, 2016
    Gordon Way
    AB54 8SE Huntly
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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