| Company Name | YU Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10595223 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2017(7 years, 2 months ago) |
| Dissolution Date | 17 October 2023 (6 months ago) |
| Previous Names | Yu-Capital Ltd. and 10595223 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Katrina Robyn Macpherson |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2017(10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Miss Wanjing Wendy Yu |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 60 Pont Street London SW1X 0AE |
| Secretary Name | Zhixiang Lin |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 60 Pont Street London SW1X 0AE |
Location
| Registered Address | 14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Registered office address changed from Flat 3 60 Pont Street London SW1X 0AE to 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR on 14 May 2019 (1 page) |
| 13 May 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2018 | Resolutions
|
| 5 September 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 5 September 2018 | Resolutions
|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2018 | Termination of appointment of Wanjing Wendy Yu as a director on 4 December 2017 (1 page) |
| 15 January 2018 | Appointment of Ms Katrina Robyn Macpherson as a director on 4 December 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 26 April 2017 | Termination of appointment of Zhixiang Lin as a secretary on 26 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Zhixiang Lin as a secretary on 26 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from Flat 3 Pont Street London SW1X 0AE United Kingdom to Flat 3 60 Pont Street London SW1X 0AE on 5 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from Flat 3 Pont Street London SW1X 0AE United Kingdom to Flat 3 60 Pont Street London SW1X 0AE on 5 April 2017 (2 pages) |
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|