| Company Name | YU Yang Limited |
|---|---|
| Director | Xiaobo Liu |
| Company Status | Active |
| Company Number | 09044658 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Xiaobo Liu |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 155 Shenley Road Borehamwood WD6 1AH |
| Director Name | Hao Kevin Huang |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Meadowgate Close Mill Hill London NW7 2LW |
| Director Name | Ms Zuo Zhang |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 August 2018(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 155 Shenley Road Borehamwood WD6 1AH |
Location
| Registered Address | 155 Shenley Road Borehamwood WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 26 November 2014 | Delivered on: 27 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 April 2020 | Termination of appointment of Zuo Zhang as a director on 1 April 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 6 November 2018 | Amended micro company accounts made up to 31 December 2017 (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 22 August 2018 | Appointment of Ms Zuo Zhang as a director on 15 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 January 2018 | Registered office address changed from 23 Hale Grove Gardens London NW7 3LR to 155 Shenley Road Borehamwood WD6 1AH on 10 January 2018 (1 page) |
| 10 January 2018 | Registered office address changed from 23 Hale Grove Gardens London NW7 3LR to 155 Shenley Road Borehamwood WD6 1AH on 10 January 2018 (1 page) |
| 10 January 2018 | Director's details changed for Xiaobo Liu on 10 January 2018 (2 pages) |
| 10 January 2018 | Director's details changed for Xiaobo Liu on 10 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 August 2015 | Registered office address changed from 155 Shenley Road Borehamwood Hertfordshire WD6 1AH England to 23 Hale Grove Gardens London NW7 3LR on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 155 Shenley Road Borehamwood Hertfordshire WD6 1AH England to 23 Hale Grove Gardens London NW7 3LR on 26 August 2015 (1 page) |
| 4 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from 14 Highwood Grove London NW7 3LY to 155 Shenley Road Borehamwood Hertfordshire WD6 1AH on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 14 Highwood Grove London NW7 3LY to 155 Shenley Road Borehamwood Hertfordshire WD6 1AH on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 14 Highwood Grove London NW7 3LY to 155 Shenley Road Borehamwood Hertfordshire WD6 1AH on 4 February 2015 (1 page) |
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 27 November 2014 | Registration of charge 090446580001, created on 26 November 2014 (23 pages) |
| 27 November 2014 | Registration of charge 090446580001, created on 26 November 2014 (23 pages) |
| 24 October 2014 | Registered office address changed from 3 Meadowgate Close Mill Hill London NW7 2LW to 14 Highwood Grove London NW7 3LY on 24 October 2014 (1 page) |
| 24 October 2014 | Director's details changed for Xiaobo Liu on 24 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Xiaobo Liu on 24 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from 3 Meadowgate Close Mill Hill London NW7 2LW to 14 Highwood Grove London NW7 3LY on 24 October 2014 (1 page) |
| 16 September 2014 | Appointment of Xiaobo Liu as a director on 1 July 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Hao Kevin Huang as a director on 1 July 2014 (1 page) |
| 16 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 16 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 16 September 2014 | Appointment of Xiaobo Liu as a director on 1 July 2014 (2 pages) |
| 16 September 2014 | Appointment of Xiaobo Liu as a director on 1 July 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Hao Kevin Huang as a director on 1 July 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Hao Kevin Huang as a director on 1 July 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 33 33 Edgeware Ave Prestwich Manchester M25 0DW United Kingdom to 3 Meadowgate Close Mill Hill London NW7 2LW on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from 33 33 Edgeware Ave Prestwich Manchester M25 0DW United Kingdom to 3 Meadowgate Close Mill Hill London NW7 2LW on 11 September 2014 (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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