YB

YOUNG BROTHER TRADING CO., LTD

Dissolved

Company number 09167644

London, England · Incorporated 8 August 2014

Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

Last updated on 19 September 2026

Dormant Company · SIC 99999


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

Company overview

YOUNG BROTHER TRADING CO., LTD was a private limited company incorporated on 8 August 2014 and registered in England and Wales and dissolved on 20 November 2018. Its registered office is at Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England. Its principal activity is dormant company (SIC 99999).

Ke Chen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHEN, Ke (appointed 8 August 2014). SKY CHARM SECRETARIAL SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 August 2017, were filed on 1 September 2017. Companies House holds 16 filings for this company, most recently a gazette filing on 20 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

13 June 2017
CK
CHEN, Ke
Director
8 August 2014
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 August 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
8 August 2014

Persons with significant control

PS
Ke Chen
Born November 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 November 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2015 View
Accounts With Accounts Type Dormant
Accounts
13 September 2015 View
Incorporation Company
Incorporation
8 August 2014 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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