YUMCHAA GROUP LIMITED
Company is dissolved
General Information
NAME
YUMCHAA GROUP LIMITED
COMPANY NUMBER
08909231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 8BB
155 Regents Park Road
LONDON
NW1 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/08/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 08/06/2019 | No description (DISS16(SOAS)) | other | |
| 21/05/2019 | No description (DISS16(SOAS)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2019 | SCOTT PRIESTNALL GROUP LIMITED (925270675) has left the board |
| 23/11/2018 | New Board Member SCOTT PRIESTNALL GROUP LIMITED (925270675) Appointed |
| 22/11/2018 | Michael Christopher Kill (921225121) has left the board |
Credit Risk Overview
Want to learn more about YUMCHAA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YUMCHAA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUMCHAA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 66 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
01/12/2014 - 01/02/2016 (1 years and 2 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/12/2014 - 01/02/2016 (1 years and 2 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/08/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 08/06/2019 | No description (DISS16(SOAS)) | other | |
| 21/05/2019 | No description (DISS16(SOAS)) | other | |
| 14/05/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/01/2019 | Termination of appointment of director (TM01) | officers | |
| 29/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/11/2018 | Change of director’s details (CH01) | officers | |
| 21/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/11/2018 | Appointment of corporate director (AP02) | officers | |
| 21/11/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/11/2018 | Termination of appointment of director (TM01) | officers | |
| 29/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2018 | Change of director’s details (CH01) | officers | |
| 11/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Termination of appointment of director (TM01) | officers | |
| 13/03/2018 | Appointment of corporate director (AP02) | officers | |
| 13/03/2018 | Termination of appointment of director (TM01) | officers | |
| 13/03/2018 | Confirmation Statement (CS01) | other | |
| 01/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2017 | Termination of appointment of director (TM01) | officers | |
| 25/10/2017 | Termination of appointment of director (TM01) | officers | |
| 17/10/2017 | Change of director’s details (CH01) | officers | |
| 10/07/2017 | Termination of appointment of director (TM01) | officers | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | Annual Accounts. (AA) | accounts | |
| 01/04/2016 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/02/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 26/02/2016 | Annual Return (AR01) | returns | |
| 07/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/03/2015 | Annual Return (AR01) | returns | |
| 19/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/12/2014 | Appointment of director (AP01) | officers | |
| 22/12/2014 | Appointment of director (AP01) | officers | |
| 13/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/11/2014 | Appointment of director (AP01) | officers | |
| 11/11/2014 | Termination of appointment of director (TM01) | officers | |
| 11/11/2014 | Termination of appointment of director (TM01) | officers | |
| 12/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Appointment of corporate secretary (AP04) | officers | |
| 26/02/2014 | Termination of appointment of director (TM01) | officers | |
| 24/02/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2019 | SCOTT PRIESTNALL GROUP LIMITED (925270675) has left the board |
| 23/11/2018 | New Board Member SCOTT PRIESTNALL GROUP LIMITED (925270675) Appointed |
| 22/11/2018 | Michael Christopher Kill (921225121) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 15/06/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Michael Christopher Kill (921225121) Appointed |
| 14/05/2018 | ALLBEST NOMINEES LIMITED (914803369) has left the board |
| 29/03/2018 | New Board Member ALLBEST NOMINEES LIMITED (914803369) Appointed |
| 29/03/2018 | ALLBEST NOMINEES LIMITED (924414323) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Richard Gordon Finlay Glover (900588420) has left the board |
| 15/03/2018 | New Board Member ALLBEST NOMINEES LIMITED (924414323) Appointed |
| 27/10/2017 | Daniel Michael Confino (920361749) has left the board |
| 27/10/2017 | Brian Stockbridge (916424892) has left the board |
| 12/07/2017 | Michael John Harrigan (905396230) has left the board |
| 10/03/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Daniel Michael Confino (920361749) Appointed |
| 02/03/2016 | Sean Alexander Attwood (919019122) has left the board |
| 11/01/2016 | Change in Reg. Office |
| 31/12/2015 | Michael John Harrigan (920376239) has left the board |
| 31/12/2015 | New Board Member Michael John Harrigan (905396230) Appointed |
| 25/12/2015 | New Board Member Michael John Harrigan (920376239) Appointed |
| 25/12/2015 | New Board Member Brian Stockbridge (916424892) Appointed |
| 25/12/2015 | New Board Member Richard Gordon Finlay Glover (900588420) Appointed |
| 27/08/2015 | New Accounts filed |
| 11/06/2015 | Frederick John French (903492289) has left the board |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | THATCHAM REGISTRARS LIMITED (918587463) has left the board |
| 31/12/2014 | Trinh Tu Attwood (919365677) has left the board |
| 24/12/2014 | New Board Member Trinh Tu Attwood (919365677) Appointed |
| 24/12/2014 | New Board Member Sean Alexander Attwood (919019122) Appointed |
| 17/11/2014 | Change in Reg. Office |
| 13/11/2014 | Sean Alexander Attwood (918586137) has left the board |
| 13/11/2014 | Trinh Tu Attwood (918586133) has left the board |
| 13/11/2014 | New Board Member Frederick John French (903492289) Appointed |
| 14/03/2014 | New Company Secretary THATCHAM REGISTRARS LIMITED (918587463) Appointed |
| 14/03/2014 | New Board Member Sean Alexander Attwood (918586137) Appointed |
| 14/03/2014 | New Board Member Trinh Tu Attwood (918586133) Appointed |
| 28/02/2014 | Ashok Bhardwaj (918006615) has left the board |
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