D C I & E Food Ltd

Company Name	D C I & E Food Ltd
Director	Yann Fey Yong
Company Status	Active
Company Number	07185551
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Miss Yann Fey Yong
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 June 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Wing Yip Business Centre London NW2 6LN

Secretary Name	Mr Yeun Chuen Yong
Status	Current
Appointed	01 May 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Unit 9 Wing Yip Business Centre London NW2 6LN

Director Name	Ms Fang Jie Ou
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Swift Close London E17 5SU

Director Name	Miss Yann Fey Yong
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Grenville House New King Street London SE8 3HX

Secretary Name	Mr Yeun Chuen Yong
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Swift Close London E17 5SU

Secretary Name	Mr Wei Min Zhang
Status	Resigned
Appointed	01 September 2010(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Unit 9 Wing Yip Business Centre London NW2 6LN

Director Name	Miss Yi Xu
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 April 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 9 Wing Yip Business Centre London NW2 6LN

Director Name	LIM Choon Yeap (Corporation)
Status	Resigned
Appointed	25 November 2010(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2011)
Correspondence Address	Unit 9 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Location

Registered Address	Unit 5, Golden Business Park Orient Way London E10 7FE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

15k at £1	Yann Fey Yong 44.70% Ordinary
10k at £1	Wei Sheng Wang 29.89% Ordinary
8.5k at £1	Fang Jie Ou 25.42% Ordinary

Financials

Year	2014
Net Worth	£73,739
Cash	£70,718
Current Liabilities	£623,407

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

20 March 2023	Delivered on: 29 March 2023 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 September 2017	Delivered on: 22 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 September 2017	Delivered on: 20 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
11 May 2012	Delivered on: 15 May 2012 Persons entitled: Orbital Business Park Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in and to the account and the deposit of Â£4,895.83. Outstanding

Filing History

12 April 2024	Change of details for Mrs Qi Wang as a person with significant control on 14 June 2023 (2 pages)
11 April 2024	Change of details for Mrs Fangjie Ou as a person with significant control on 14 June 2023 (2 pages)
11 April 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
12 March 2024	Change of details for Mrs Qi Wang as a person with significant control on 26 January 2024 (2 pages)
7 January 2024	Amended total exemption full accounts made up to 31 March 2023 (8 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 July 2023	Amended total exemption full accounts made up to 31 March 2022 (9 pages)
14 June 2023	Registered office address changed from Unit 9 Wing Yip Business Centre London London NW2 6LN to Unit 5, Golden Business Park Orient Way London E10 7FE on 14 June 2023 (1 page)
2 May 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
29 March 2023	Registration of charge 071855510004, created on 20 March 2023 (17 pages)
6 March 2023	Second filing of Confirmation Statement dated 10 March 2022 (3 pages)
2 March 2023	Cessation of Yann Fey Yong as a person with significant control on 20 March 2022 (1 page)
2 March 2023	Notification of Qi Wang as a person with significant control on 20 March 2022 (2 pages)
2 March 2023	Notification of Fangjie Ou as a person with significant control on 20 March 2022 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 April 2022	Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023 (5 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 April 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
17 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 May 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 September 2017	Registration of charge 071855510003, created on 19 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
22 September 2017	Registration of charge 071855510003, created on 19 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
20 September 2017	Registration of charge 071855510002, created on 19 September 2017 (13 pages)
20 September 2017	Registration of charge 071855510002, created on 19 September 2017 (13 pages)
26 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
2 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Termination of appointment of Yi Xu as a director on 18 March 2016 (1 page)
30 March 2016	Termination of appointment of Yi Xu as a director on 18 March 2016 (1 page)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 33,560 (4 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 33,560 (4 pages)
21 March 2016	Termination of appointment of Yi Xu as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Yi Xu as a director on 18 March 2016 (1 page)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 33,560 (4 pages)
21 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 33,560 (4 pages)
23 March 2015	Appointment of Miss Yi Xu as a director on 15 April 2014 (2 pages)
23 March 2015	Appointment of Miss Yi Xu as a director on 15 April 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 33,560 (3 pages)
8 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 33,560 (3 pages)
15 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Termination of appointment of Wei Min Zhang as a secretary (1 page)
29 November 2013	Termination of appointment of Wei Min Zhang as a secretary (1 page)
29 November 2013	Appointment of Mr Yeun Chuen Yong as a secretary (1 page)
29 November 2013	Appointment of Mr Yeun Chuen Yong as a secretary (1 page)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 33,560 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 33,560 (3 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Termination of appointment of Lim Choon Yeap as a director (1 page)
16 November 2011	Termination of appointment of Lim Choon Yeap as a director (1 page)
20 June 2011	Appointment of Miss Yann Fey Yong as a director (2 pages)
20 June 2011	Appointment of Miss Yann Fey Yong as a director (2 pages)
7 April 2011	Director's details changed for D C I & E Food Ltd on 25 November 2010 (2 pages)
7 April 2011	Director's details changed for D C I & E Food Ltd on 25 November 2010 (2 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Appointment of D C I & E Food Ltd as a director (2 pages)
5 April 2011	Appointment of D C I & E Food Ltd as a director (2 pages)
4 April 2011	Termination of appointment of Yann Yong as a director (1 page)
4 April 2011	Termination of appointment of Yann Yong as a director (1 page)
24 March 2011	Termination of appointment of Yeun Yong as a secretary (1 page)
24 March 2011	Termination of appointment of Yeun Yong as a secretary (1 page)
22 September 2010	Appointment of Mr Wei Min Zhang as a secretary (1 page)
22 September 2010	Appointment of Mr Wei Min Zhang as a secretary (1 page)
28 June 2010	Termination of appointment of Fang Ou as a director (1 page)
28 June 2010	Termination of appointment of Fang Ou as a director (1 page)
1 June 2010	Director's details changed for Miss Yann Fey Yong on 10 March 2010 (2 pages)
1 June 2010	Director's details changed for Miss Yann Fey Yong on 10 March 2010 (2 pages)
10 March 2010	Incorporation (22 pages)
10 March 2010	Incorporation (22 pages)

D C I & E Food Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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