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Henry Yim Limited
Henry Yim Limited is a dissolved company incorporated on 12 November 1986 with the registered office located in London, Greater London. Henry Yim Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 June 2014
(11 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02073115
Private limited company
Age
38 years
Incorporated
12 November 1986
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henry Yim Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Queenie Yim
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1946
Mrs Ruby Sun
Director • Consultant - Finance • British • Lives in Hong Kong • Born in Jan 1962
Henry Yim
Director • British • Lives in UK • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£3.9M
Increased by £85K (+2%)
Turnover
£24.17M
Decreased by £46.89M (-66%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.33M
Increased by £510K (+13%)
Total Liabilities
-£1.14M
Increased by £450K (+65%)
Net Assets
£3.19M
Increased by £60K (+2%)
Debt Ratio (%)
26%
Increased by 8.25% (+46%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Jun 2014
Charge Satisfied
11 Years Ago on 15 Jan 2014
Charge Satisfied
11 Years Ago on 15 Jan 2014
Registered Address Changed
12 Years Ago on 11 Oct 2013
Declaration of Solvency
12 Years Ago on 10 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Oct 2013
Charge Satisfied
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Full Accounts Submitted
12 Years Ago on 7 Feb 2013
Confirmation Submitted
13 Years Ago on 1 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2014
Liquidators' statement of receipts and payments to 5 March 2014
Submitted on 20 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2014
Satisfaction of charge 3 in full
Submitted on 15 Jan 2014
Satisfaction of charge 7 in full
Submitted on 15 Jan 2014
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 11 October 2013
Submitted on 11 Oct 2013
Appointment of a voluntary liquidator
Submitted on 10 Oct 2013
Declaration of solvency
Submitted on 10 Oct 2013
Resolutions
Submitted on 10 Oct 2013
Satisfaction of charge 6 in full
Submitted on 6 Jun 2013
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Repayment History
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