| Company Name | Yanlu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08566483 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Yan Lu |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | China |
| Correspondence Address | Flat 18, Gainsborouth House Cassilis Road London E14 9LQ |
| Secretary Name | Ms Di Wu |
|---|---|
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18, Gainsborouth House Cassilis Road London E14 9LQ |
Contact
| Website | yanlu.com |
|---|
Location
| Registered Address | Flat 18, Gainsborouth House Cassilis Road London E14 9LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Yan Lu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£544 |
| Cash | £56,009 |
| Current Liabilities | £60,926 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (14 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 September 2016 | Director's details changed for Mr Yan Lu on 1 August 2014 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Yan Lu on 1 August 2014 (2 pages) |
| 14 September 2016 | Secretary's details changed for Ms Di Wu on 1 August 2014 (1 page) |
| 14 September 2016 | Secretary's details changed for Ms Di Wu on 1 August 2014 (1 page) |
| 24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 14 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 28 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 August 2014 | Registered office address changed from Apartment 737 2 Baltimore Wharf London E14 9EQ England to Flat 18, Gainsborouth House Cassilis Road London E14 9LQ on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Apartment 737 2 Baltimore Wharf London E14 9EQ England to Flat 18, Gainsborouth House Cassilis Road London E14 9LQ on 18 August 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 2 Crown Place London NW5 2JR on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 2 Crown Place London NW5 2JR on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 2 Crown Place London NW5 2JR on 1 July 2014 (1 page) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2013 | Incorporation (25 pages) |
| 12 June 2013 | Incorporation (25 pages) |