Active - Proposal to Strike off
Company Information for Y.S.L. ASSET MANAGEMENT LTD
BUFFET ISLAND QUESLETT ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 7TN,
|
Company Registration Number
07092313
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
Y.S.L. ASSET MANAGEMENT LTD | |
Legal Registered Office | |
BUFFET ISLAND QUESLETT ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7TN Other companies in B2 | |
Company Number | 07092313 | |
---|---|---|
Company ID Number | 07092313 | |
Date formed | 2009-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 06:22:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JIN QIANG HUANG |
||
XIAO LING HUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
SIMON YUEN CHOI POON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBI LIMITED | Director | 2016-09-21 | CURRENT | 2005-02-02 | Active | |
B KITCHEN LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2015-04-07 | |
N PARTY LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2015-11-17 | |
TOP AWARD (GB) LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr. Jin Qiang Huang on 2018-02-15 | |
CH01 | Director's details changed for Mrs Xiao Ling Huang on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM Brocton House Little Aston Park Road Sutton Coldfield B74 3BZ England | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM C/O Buffet Island (Great Barr) Queslett Road Great Barr Birmingham B43 7TN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAKECOURT MANAGEMENT LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIAO LING HUANG / 20/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIAD LING HUANG / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR. JIN QIANG HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POON | |
AP01 | DIRECTOR APPOINTED XIAD LING HUANG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF EAST ASIA LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF EAST ASIA LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Y.S.L. ASSET MANAGEMENT LTD
Cash Bank In Hand | 2013-01-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 10 |
Shareholder Funds | 2013-01-01 | £ 10 |
Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as Y.S.L. ASSET MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |