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YUMCHAA HOLDINGS PLC

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YUMCHAA HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

09121645

Incorporation date

08/07/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 08/07/2014)
dot icon13/08/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/01/2019
Termination of appointment of Yumchaa Soho Limited as a director on 2019-01-14
View PDF (1 pages)
dot icon21/11/2018
Director's details changed for Mr Michael Christopher Kill on 2018-11-01
View PDF (2 pages)
dot icon20/11/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2018
Appointment of Yumchaa Soho Limited as a director on 2018-06-12
View PDF (2 pages)
dot icon12/06/2018
Group of companies' accounts made up to 2017-09-30
View PDF (36 pages)
dot icon16/05/2018
Director's details changed for Mr Michael Christopher Kill on 2018-05-16
View PDF (2 pages)
dot icon11/05/2018
Appointment of Mr Michael Christopher Kill as a director on 2018-05-09
View PDF (2 pages)
dot icon10/05/2018
Termination of appointment of Allbest Nominees Limited as a director on 2018-05-09
View PDF (1 pages)
dot icon13/03/2018
Termination of appointment of Richard Gordon Finlay Glover as a director on 2017-11-02
View PDF (1 pages)
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
View PDF (2 pages)
dot icon01/11/2017
Registration of charge 091216450003, created on 2017-10-25
View PDF (28 pages)
dot icon25/10/2017
Appointment of Allbest Nominees Limited as a director on 2017-10-25
View PDF (2 pages)
dot icon25/10/2017
Termination of appointment of Daniel Michael Confino as a director on 2017-09-30
View PDF (1 pages)
dot icon25/10/2017
Termination of appointment of Brian Stockbridge as a director on 2017-09-30
View PDF (1 pages)
dot icon17/10/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (4 pages)
dot icon10/07/2017
Termination of appointment of Michael John Harrigan as a director on 2017-07-04
View PDF (1 pages)
dot icon02/03/2017
Group of companies' accounts made up to 2016-09-30
View PDF (35 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (7 pages)
dot icon11/02/2016
Total exemption full accounts made up to 2015-09-30
View PDF (35 pages)
dot icon09/02/2016
Satisfaction of charge 091216450001 in full
View PDF (1 pages)
dot icon02/02/2016
Registration of charge 091216450002, created on 2016-01-25
View PDF (19 pages)
dot icon20/01/2016
Statement of capital following an allotment of shares on 2016-01-08
View PDF (4 pages)
dot icon20/01/2016
Statement of capital following an allotment of shares on 2015-12-14
View PDF (4 pages)
dot icon20/01/2016
Consolidation of shares on 2016-01-08
View PDF (5 pages)
dot icon20/01/2016
Sub-division of shares on 2015-12-14
View PDF (5 pages)
dot icon20/01/2016
Resolutions
View PDF (2 pages)
dot icon20/01/2016
Resolutions
View PDF (1 pages)
dot icon12/01/2016
Re-registration of Memorandum and Articles
View PDF (62 pages)
dot icon12/01/2016
Auditor's report
View PDF (1 pages)
dot icon12/01/2016
Auditor's statement
View PDF (1 pages)
dot icon12/01/2016
Balance Sheet
View PDF (1 pages)
dot icon12/01/2016
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon12/01/2016
Resolutions
View PDF (2 pages)
dot icon12/01/2016
Re-registration from a private company to a public company
View PDF (6 pages)
dot icon12/01/2016
Previous accounting period shortened from 2015-10-31 to 2015-09-30
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (9 pages)
dot icon18/12/2015
Statement of capital following an allotment of shares on 2014-11-10
View PDF (4 pages)
dot icon18/12/2015
Statement of capital following an allotment of shares on 2014-12-12
View PDF (4 pages)
dot icon15/12/2015
Appointment of International Registrars Limited as a secretary on 2015-12-01
View PDF (2 pages)
dot icon08/12/2015
Appointment of Mr Michael John Harrigan as a director on 2015-12-08
View PDF (2 pages)
dot icon08/12/2015
Termination of appointment of Trinh Tu Attwood as a director on 2015-12-08
View PDF (1 pages)
dot icon08/12/2015
Termination of appointment of Fariba Faraji as a director on 2015-12-08
View PDF (1 pages)
dot icon08/12/2015
Appointment of Mr Richard Gordon Finlay Glover as a director on 2015-12-08
View PDF (2 pages)
dot icon08/12/2015
Termination of appointment of Sean Alexander Attwood as a director on 2015-12-08
View PDF (1 pages)
dot icon04/12/2015
Registered office address changed from 5-7 Cranwood Street Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2015-12-04
View PDF (1 pages)
dot icon16/07/2015
Registration of charge 091216450001, created on 2015-07-13
View PDF (22 pages)
dot icon09/06/2015
Termination of appointment of Gerald Michael Defries as a director on 2015-06-09
View PDF (1 pages)
dot icon03/06/2015
Termination of appointment of Frederick John French as a director on 2015-05-29
View PDF (1 pages)
dot icon24/02/2015
Appointment of Mrs Fariba Faraji as a director on 2014-12-03
View PDF (2 pages)
dot icon19/02/2015
Appointment of Mr Daniel Michael Confino as a director on 2014-12-01
View PDF (2 pages)
dot icon09/02/2015
Current accounting period extended from 2015-07-31 to 2015-10-31
View PDF (1 pages)
dot icon22/12/2014
Appointment of Mrs Trinh Tu Attwood as a director on 2014-12-01
View PDF (2 pages)
dot icon22/12/2014
Appointment of Mr Sean Alexander Attwood as a director on 2014-12-01
View PDF (2 pages)
dot icon03/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (3 pages)
dot icon21/11/2014
Appointment of Mr Gerald Michael Defries as a director on 2014-10-01
View PDF (2 pages)
dot icon21/11/2014
Termination of appointment of Angus Keith Francis Robertson as a director on 2014-10-01
View PDF (1 pages)
dot icon12/11/2014
Resolutions
View PDF (1 pages)
dot icon12/11/2014
Change of name notice
View PDF (2 pages)
dot icon08/07/2014
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YUMCHAA HOLDINGS PLC

YUMCHAA HOLDINGS PLC is an(a) Dissolved company incorporated on 08/07/2014 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 2 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 YUMCHAA HOLDINGS PLC?

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YUMCHAA HOLDINGS PLC is currently Dissolved. It was registered on 08/07/2014 and dissolved on 13/08/2019.

Where is YUMCHAA HOLDINGS PLC located?

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YUMCHAA HOLDINGS PLC is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does YUMCHAA HOLDINGS PLC do?

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YUMCHAA HOLDINGS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YUMCHAA HOLDINGS PLC?

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The latest filing was on 13/08/2019: Final Gazette dissolved via compulsory strike-off.