YN

YABANG NEW ENERGY HOLDINGS LTD

Dissolved

Company number 07565713

London, United Kingdom · Incorporated 16 March 2011

Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 8 November 2018

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England · until 8 November 2018

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 22 November 2017

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England · until 20 December 2016

Chase Business Centre 39-41 Chase Side London N14 5BP · until 22 February 2016

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 29 September 2011

Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom · until 28 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary
7 November 2018
HX
HU, Xiaohua
Director
25 September 2011
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
12 December 2016
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 February 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 February 2013
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
29 February 2012
RN
REMIT NOW INTERNATIONAL LIMITED
Corporate Secretary · Resigned
16 March 2011
QB
QIAN, Bo Jin
Director · Resigned
16 March 2011

Persons with significant control

PS
Xiaohua Hu
Born November 1978
Ownership Of Shares 75 To 100 Percent
12 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 October 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
5 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 February 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Incorporation Company
Incorporation
16 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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