YINGGAO HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

01366078

Incorporation date

03/05/1978

Size

Group

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1978)

31/07/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2014

Auditor's resignation

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (28 pages)

11/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (28 pages)

23/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2013

Director's details changed for Suk Ching Angela Leung on 2013-02-01

View PDF (2 pages)

26/02/2013

Director's details changed for Miss Jessica Yuet Ming Chun on 2013-02-01

View PDF (2 pages)

26/02/2013

Secretary's details changed for Ms Kit Ching Chan on 2013-02-01

View PDF (2 pages)

10/07/2012

Termination of appointment of David Thomas as a director

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (30 pages)

10/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (73 pages)

24/05/2011

Termination of appointment of Ping Chan as a director

View PDF (1 pages)

14/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (32 pages)

06/05/2011

Director's details changed for Shengrong Liu on 2011-04-01

View PDF (2 pages)

06/05/2011

Director's details changed for Yue Ying Feng on 2011-04-01

View PDF (2 pages)

06/05/2011

Secretary's details changed for Kit Ching Chan on 2011-04-01

View PDF (1 pages)

04/05/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-05-04

View PDF (1 pages)

26/04/2011

Appointment of Miss Jessica Yuet Ming Chun as a director

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (69 pages)

17/06/2010

Annual return made up to 2010-04-13 with bulk list of shareholders

View PDF (18 pages)

28/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Director's details changed for Executive Director Ping Kwan Chan on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Suk Ching Angela Leung on 2010-05-26

View PDF (2 pages)

19/10/2009

Appointment of Ping Kwan Chan as a director

View PDF (2 pages)

19/10/2009

Appointment of Executive Director Ping Kwan Chan as a director

View PDF (2 pages)

23/09/2009

Appointment terminated director qin shun chao

View PDF (1 pages)

28/08/2009

Memorandum and Articles of Association

View PDF (45 pages)

22/08/2009

Certificate of change of name

View PDF (2 pages)

29/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (62 pages)

06/05/2009

Return made up to 13/04/09; no change of members

View PDF (10 pages)

28/04/2009

Director appointed yue ying feng

View PDF (1 pages)

28/04/2009

Director's change of particulars / suk leung / 27/04/2009

View PDF (1 pages)

28/04/2009

Appointment terminated director jing zhang

View PDF (1 pages)

25/03/2009

Secretary appointed kit ching chan

View PDF (1 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (46 pages)

16/06/2008

Return made up to 13/04/08; bulk list available separately; amend

View PDF (10 pages)

20/05/2008

Return made up to 13/04/08; no change of members

View PDF (9 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

22/05/2007

Return made up to 13/04/07; bulk list available separately

View PDF (10 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

24/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

13/06/2006

Return made up to 13/04/06; bulk list available separately

View PDF (10 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (43 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Registered office changed on 30/06/05 from: international house queens road brighton east sussex BN1 3XE

View PDF (1 pages)

29/06/2005

Return made up to 13/04/05; bulk list available separately

View PDF (8 pages)

20/05/2005

Registered office changed on 20/05/05 from: 14 grange drive chislehurst kent BR7 5ES

View PDF (2 pages)

26/01/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

23/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (46 pages)

26/08/2004

Ad 26/04/04--------- £ si [email protected]=13928 £ ic 9880547/9894475

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 13/04/04; bulk list available separately

View PDF (10 pages)

28/05/2004

Registered office changed on 28/05/04 from: 12 saint james square london SW1Y 4RB

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

19/03/2004

Ad 30/01/04--------- £ si [email protected]=9500000 £ ic 8942920/18442920

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Ad 06/10/03--------- £ si [email protected]=6791 £ ic 8936129/8942920

View PDF (2 pages)

27/10/2003

Ad 02/10/03--------- £ si [email protected]=3676 £ ic 8932453/8936129

View PDF (2 pages)

23/10/2003

Ad 18/09/03--------- £ si [email protected]=500 £ ic 8931953/8932453

View PDF (2 pages)

02/10/2003

Ad 16/09/03--------- £ si [email protected]=1250 £ ic 8930703/8931953

View PDF (2 pages)

22/09/2003

Ad 04/09/03--------- £ si [email protected]=500 £ ic 8930203/8930703

View PDF (2 pages)

22/09/2003

Ad 01/09/03--------- £ si [email protected]=13750 £ ic 8916453/8930203

View PDF (2 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

11/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (52 pages)

08/09/2003

Auditor's resignation

View PDF (1 pages)

27/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

Ad 19/06/03--------- £ si [email protected]=250 £ ic 8916203/8916453

View PDF (2 pages)

02/07/2003

Auditor's resignation

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 13/04/03; full list of members

View PDF (68 pages)

09/05/2003

New director appointed

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

03/03/2003

Ad 17/02/03--------- £ si [email protected]=500 £ ic 8915703/8916203

View PDF (2 pages)

08/02/2003

Ad 21/01/03--------- £ si [email protected]=500 £ ic 8915203/8915703

View PDF (2 pages)

04/02/2003

Ad 17/01/03--------- £ si [email protected]=1588 £ ic 8913615/8915203

View PDF (2 pages)

25/01/2003

Ad 07/01/03--------- £ si [email protected]=3235 £ ic 8910380/8913615

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Ad 07/10/02-16/10/02 £ si [email protected]=2500 £ ic 8907880/8910380

View PDF (2 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (29 pages)

11/09/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (3 pages)

15/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

Ad 10/05/02--------- £ si [email protected]= 8550000 £ ic 357880/8907880

View PDF (2 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (1 pages)

20/05/2002

£ nc 500000/150000000 10/05/02

View PDF (1 pages)

15/05/2002

Return made up to 13/04/02; full list of members

View PDF (62 pages)

14/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Prospectus

View PDF (113 pages)

14/03/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

24/08/2001

Registered office changed on 24/08/01 from: 3RD floor 62 shaftesbury avenue london W1V 7DE

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (4 pages)

14/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

05/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2001

Return made up to 13/04/01; bulk list available separately

View PDF (8 pages)

31/05/2001

Ad 20/04/01--------- £ si [email protected]=17532 £ ic 356127/373659

View PDF (4 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (41 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

01/03/2001

Court order

View PDF (3 pages)

15/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (3 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (4 pages)

20/11/2000

Resolutions

View PDF (1 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

17/10/2000

Full group accounts made up to 2000-03-31

View PDF (38 pages)

16/05/2000

Return made up to 13/04/00; bulk list available separately

View PDF (15 pages)

14/03/2000

Registered office changed on 14/03/00 from: foxglove house 166 piccadilly london W1V 9DE

View PDF (1 pages)

15/10/1999

Full group accounts made up to 1999-03-31

View PDF (42 pages)

17/05/1999

Return made up to 13/04/99; bulk list available separately

View PDF (7 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/09/1998

Ad 25/08/98--------- £ si [email protected]=200 £ ic 7122343/7122543

View PDF (2 pages)

19/08/1998

Full group accounts made up to 1998-03-31

View PDF (43 pages)

26/05/1998

Return made up to 13/04/98; bulk list available separately

View PDF (7 pages)

03/03/1998

New director appointed

View PDF (2 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Ad 26/08/97--------- £ si [email protected]=3849915 £ ic 3272428/7122343

View PDF (6 pages)

15/10/1997

Nc inc already adjusted 25/07/96

View PDF (1 pages)

15/10/1997

£ nc 5500000/10500000 01/08/97

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (0 pages)

15/10/1997

Resolutions

View PDF (2 pages)

06/08/1997

Full group accounts made up to 1997-03-31

View PDF (44 pages)

15/07/1997

Listing of particulars

View PDF (105 pages)

19/05/1997

Return made up to 13/04/97; bulk list available separately

View PDF (15 pages)

08/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New director appointed

View PDF (2 pages)

17/09/1996

Ad 01/08/96--------- £ si [email protected]=3022428 £ ic 250000/3272428

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (54 pages)

16/09/1996

£ nc 500000/5500000 25/07/96

View PDF (1 pages)

15/09/1996

Memorandum and Articles of Association

View PDF (51 pages)

15/09/1996

Resolutions

View PDF (4 pages)

09/09/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (4 pages)

07/08/1996

Director resigned

View PDF (3 pages)

07/08/1996

Director resigned

View PDF (4 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

26/07/1996

Certificate of change of name

View PDF (4 pages)

08/07/1996

Listing of particulars

View PDF (162 pages)

04/07/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

14/05/1996

Return made up to 13/04/96; bulk list available separately

View PDF (8 pages)

26/04/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

28/02/1996

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

06/07/1995

New director appointed

View PDF (2 pages)

16/05/1995

Return made up to 13/04/95; full list of members

View PDF (8 pages)

13/04/1995

Full group accounts made up to 1994-09-30

View PDF (26 pages)

13/01/1995

Registered office changed on 13/01/95 from: nunswood estate burnthurst lane princethorpe warwickshire CV23 9QA

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

13/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1994

Director resigned

View PDF (0 pages)

14/10/1994

Director resigned

View PDF (0 pages)

28/09/1994

Director resigned;new director appointed

View PDF (0 pages)

28/09/1994

Director resigned;new director appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

28/09/1994

Director resigned;new director appointed

View PDF (0 pages)

18/05/1994

Return made up to 13/04/94; full list of members

View PDF (0 pages)

29/04/1994

Full accounts made up to 1993-09-30

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06/07/1993

Director resigned

View PDF (0 pages)

30/06/1993

Resolutions

View PDF (0 pages)

30/06/1993

Resolutions

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30/06/1993

£ nc 300000/500000 18/05/93

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18/05/1993

Return made up to 13/04/93; full list of members

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07/05/1993

Full group accounts made up to 1992-09-30

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08/04/1993

Director resigned

View PDF (0 pages)

08/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

Certificate of change of name

View PDF (0 pages)

20/05/1992

Return made up to 13/04/92; bulk list available separately

View PDF (0 pages)

06/05/1992

Director's particulars changed

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-09-30

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05/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

27/09/1991

Director resigned

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

20/06/1991

Return made up to 13/04/91; full list of members

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18/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Full group accounts made up to 1990-09-30

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01/05/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

01/05/1990

Return made up to 13/04/90; full list of members

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23/04/1990

Resolutions

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08/01/1990

Return made up to 11/07/89; full list of members

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03/11/1989

Particulars of mortgage/charge

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17/05/1989

Resolutions

View PDF (0 pages)

16/03/1989

Prospectus

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16/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

16/12/1988

Full group accounts made up to 1988-09-30

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16/12/1988

New director appointed

View PDF (0 pages)

07/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1988

Wd 17/06/88 ad 01/10/86--------- £ si 1115@1=1115 £ ic 48885/50000

View PDF (0 pages)

24/06/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/06/1988

Wd 23/05/88 ad 21/03/88--------- £ si 48785@1=48785 £ ic 100/48885

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31/05/1988

Group accounts for a small company made up to 1987-09-30

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31/05/1988

Return made up to 11/04/88; full list of members

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09/05/1988

£ nc 10000/50000

View PDF (0 pages)

15/04/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

15/04/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

15/04/1988

Auditor's statement

View PDF (0 pages)

15/04/1988

Auditor's report

View PDF (0 pages)

15/04/1988

Auditor's report

View PDF (0 pages)

15/04/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

15/04/1988

Application for reregistration from private to PLC

View PDF (0 pages)

15/04/1988

Resolutions

View PDF (0 pages)

15/04/1988

Resolutions

View PDF (0 pages)

29/01/1988

Registered office changed on 29/01/88 from: 11/13 waterloo place leamington spa warwickshire

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24/07/1987

Resolutions

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03/06/1987

Return made up to 03/04/87; full list of members

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03/06/1987

Full accounts made up to 1986-09-30

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17/11/1986

Certificate of change of name

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26/09/1986

Accounting reference date shortened from 31/10 to 30/09

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12/05/1986

Full accounts made up to 1985-10-31

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12/05/1986

Return made up to 19/03/86; full list of members

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03/05/1978

Gazettable document

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03/05/1978

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardell, Derek Roy	Director	08/08/1996 - 15/11/2000	-
Chan, Ping Kwan	Director	05/10/2009 - 19/05/2011	-
Liu, Cheng Lu	Director	08/08/1996 - 31/12/1996	-
Shi, Yan	Director	27/11/2003 - 11/08/2006	-
Qin, Bing Qiang	Director	30/04/2003 - 12/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About YINGGAO HOLDINGS PLC

YINGGAO HOLDINGS PLC is an(a) Dissolved company incorporated on 03/05/1978 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YINGGAO HOLDINGS PLC?

YINGGAO HOLDINGS PLC is currently Dissolved. It was registered on 03/05/1978 and dissolved on 31/07/2018.

Where is YINGGAO HOLDINGS PLC located?

YINGGAO HOLDINGS PLC is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does YINGGAO HOLDINGS PLC do?

YINGGAO HOLDINGS PLC operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for YINGGAO HOLDINGS PLC?

The latest filing was on 31/07/2018: Final Gazette dissolved via compulsory strike-off.