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Home > England & Wales Companies > YUAN MING YUAN LIMITED
Company Information for

YUAN MING YUAN LIMITED

LEVEL 28, ONE CANADA SQUARE, CANADA SQUARE, LONDON, E14 5AB,
Company Registration Number
08773277
Private Limited Company
Liquidation

Company Overview

About Yuan Ming Yuan Ltd
YUAN MING YUAN LIMITED was founded on 2013-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Yuan Ming Yuan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YUAN MING YUAN LIMITED
 
Legal Registered Office
LEVEL 28, ONE CANADA SQUARE
CANADA SQUARE
LONDON
E14 5AB
Other companies in W1D
 
Filing Information
Company Number 08773277
Company ID Number 08773277
Date formed 2013-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 13/11/2014
Return next due 11/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 05:49:09
Primary Source:Companies House
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Companies with same name YUAN MING YUAN LIMITED
The following companies were found which have the same name as YUAN MING YUAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YUAN MING YUAN MEDIA UK LIMITED 607 77 OXFORD STREET LONDON UNITED KINGDOM W1D 2ES Dissolved Company formed on the 2014-02-25
YUAN MING YUAN INVESTMENT LIMITED 407, 77 OXFORD STREET 77 OXFORD STREET LONDON UNITED KINGDOM W1D 2ES Dissolved Company formed on the 2014-06-11
YUAN MING YUAN RESTAURANT LIMITED 17 PRINCES STREET CORK CO. CORK T12F853 Dissolved Company formed on the 2010-01-28

Company Officers of YUAN MING YUAN LIMITED

Current Directors
Officer Role Date Appointed
CHEN CHEN
Company Secretary 2013-11-13
XIUMEI WANG
Director 2015-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JINGJING LU
Director 2013-11-13 2015-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-13Final Gazette dissolved via compulsory strike-off
2022-01-13GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-29L64.04Compulsory liquidation. Deferment of dissolution
2017-03-29L64.07Compulsory liquidation. Notice of completion of liquidation
2016-04-01COCOMPCompulsory winding up order
2016-02-16DISS16(SOAS)Compulsory strike-off action has been suspended
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JINGJING LU
2015-09-28AP01DIRECTOR APPOINTED MS XIUMEI WANG
2015-09-28CH01Director's details changed for Miss Jingjing Lu on 2015-09-20
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Yuan Ming Yuan Limited Room 407,77 Oxford Street Oxford Street London W1D 2ES
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-02AR0113/11/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Yuan Ming Yuan Limited Room 607 77 Oxford Street London W1D 2ES
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 71 Cheyne Walk Cheyne Walk London NW4 3QU United Kingdom
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres



Licences & Regulatory approval
We could not find any licences issued to YUAN MING YUAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-03-23
Petitions to Wind Up (Companies)2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against YUAN MING YUAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YUAN MING YUAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2014-11-30

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 YUAN MING YUAN LIMITED

Intangible Assets
Patents
We have not found any records of YUAN MING YUAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUAN MING YUAN LIMITED
Trademarks

Trademark applications by YUAN MING YUAN LIMITED

YUAN MING YUAN LIMITED is the Original Applicant for the trademark Image for mark UK00003050759 Yuan Ming Yuan Ltd ™ (UK00003050759) through the UKIPO on the 2014-04-09
Trademark class: Real estate and property management services.
Income
Government Income
We have not found government income sources for YUAN MING YUAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as YUAN MING YUAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YUAN MING YUAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyYUAN MING YUAN LTDEvent Date2016-03-07
In the Birmingham District Registry case number 6021 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyYUAN MING YUAN LIMITEDEvent Date2016-01-13
SolicitorGroup Corporate Recoveries
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6021 A petition to wind-up the above-named Company of Level 28, One Canada Square, Canada Square, London, England, E14 5AB (Registered Office) presented on the 13 January 2016 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 7 March 2016 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 4 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUAN MING YUAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YUAN MING YUAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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