Company NameYongho Limited
Company StatusDissolved
Company Number08776434
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 4 months ago)
Dissolution Date16 June 2023 (9 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Zheng Fang,
Date of BirthApril 1983 (Born 41 years ago)
NationalityChinese
StatusClosed
Appointed22 November 2016(3 years after company formation)
Appointment Duration6 years, 6 months (closed 16 June 2023)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address109 Nottingham Terrace
London
NW1 4QE
Director NameMiss Qi Xin
Date of BirthDecember 1989 (Born 34 years ago)
NationalityChinese
StatusClosed
Appointed23 November 2016(3 years after company formation)
Appointment Duration6 years, 6 months (closed 16 June 2023)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address62 Cotswold Gardens
London
E6 3HY
Director NameZheng Fang
Date of BirthApril 1983 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address141 Wardour Street
London
W1F 0UT
Director NameMr Yang Cao
Date of BirthOctober 1986 (Born 37 years ago)
NationalityChinese
StatusResigned
Appointed20 October 2014(11 months, 1 week after company formation)
Appointment Duration5 months (resigned 23 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Fetter Lane
London
EC4A 1EN
Director NameMr Zheng Fang
Date of BirthApril 1983 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed15 July 2015(1 year, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 November 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address109 Nottingham Terrace
London
NW1 4QE
Director NameMiss Yalun Liang
Date of BirthAugust 1990 (Born 33 years ago)
NationalityChinese
StatusResigned
Appointed10 October 2015(1 year, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fetter Lane
London
EC4A 1EN

Location

Registered Address80 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

1000 at £1Great Progress Group Limited
92.76%
Ordinary
78 at £1Ellen London Limited
7.24%
Ordinary

Financials

Year2014
Net Worth-£154,150
Cash£7,112
Current Liabilities£809,478

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 September 2017Order of court to wind up (3 pages)
13 September 2017Order of court to wind up (3 pages)
21 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2016Appointment of Mr Zheng Fang, as a director on 22 November 2016 (2 pages)
24 November 2016Appointment of Mr Zheng Fang, as a director on 22 November 2016 (2 pages)
23 November 2016Appointment of Miss Qi Xin as a director on 23 November 2016 (2 pages)
23 November 2016Appointment of Miss Qi Xin as a director on 23 November 2016 (2 pages)
23 November 2016Termination of appointment of Zheng Fang as a director on 22 November 2016 (1 page)
23 November 2016Termination of appointment of Zheng Fang as a director on 22 November 2016 (1 page)
18 March 2016Termination of appointment of Yalun Liang as a director on 18 March 2016 (1 page)
18 March 2016Termination of appointment of Yalun Liang as a director on 18 March 2016 (1 page)
26 January 2016Registered office address changed from 18 Plymouth Wharf London E14 3EL England to 80 Fetter Lane London EC4A 1EN on 26 January 2016 (1 page)
26 January 2016Registered office address changed from 18 Plymouth Wharf London E14 3EL England to 80 Fetter Lane London EC4A 1EN on 26 January 2016 (1 page)
8 January 2016Registered office address changed from 141 Wardour Street London W1F 0UT to 18 Plymouth Wharf London E14 3EL on 8 January 2016 (1 page)
8 January 2016Registered office address changed from 141 Wardour Street London W1F 0UT to 18 Plymouth Wharf London E14 3EL on 8 January 2016 (1 page)
15 November 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 November 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 October 2015Appointment of Mr. Zheng Fang as a director on 15 July 2015 (2 pages)
17 October 2015Appointment of Mr. Zheng Fang as a director on 15 July 2015 (2 pages)
15 October 2015Termination of appointment of Zheng Fang as a director on 9 October 2015 (1 page)
15 October 2015Termination of appointment of Zheng Fang as a director on 9 October 2015 (1 page)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,078
(3 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,078
(3 pages)
10 October 2015Appointment of Miss Yalun Liang as a director on 10 October 2015 (2 pages)
10 October 2015Appointment of Miss Yalun Liang as a director on 10 October 2015 (2 pages)
24 March 2015Termination of appointment of Yang Cao as a director on 23 March 2015 (1 page)
24 March 2015Termination of appointment of Yang Cao as a director on 23 March 2015 (1 page)
6 January 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(4 pages)
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(4 pages)
6 January 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
30 October 2014Appointment of Mr Yang Cao as a director on 20 October 2014 (2 pages)
30 October 2014Appointment of Mr Yang Cao as a director on 20 October 2014 (2 pages)
15 October 2014Registered office address changed from Flat 145 3 Limeharbour London Uk E14 9LU England to 141 Wardour Street London W1F 0UT on 15 October 2014 (1 page)
15 October 2014Registered office address changed from Flat 145 3 Limeharbour London Uk E14 9LU England to 141 Wardour Street London W1F 0UT on 15 October 2014 (1 page)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 1,000
(33 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 1,000
(33 pages)