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Yi Ran Limited

Yi Ran Limited is a liquidation company incorporated on 15 September 2006 with the registered office located in Chertsey, Surrey. Yi Ran Limited was registered 18 years ago.
Status
Liquidation
Company No
05937026
Private limited company
Age
18 years
Incorporated 15 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3267 days
Awaiting first confirmation statement
Dated 15 September 2016
Was due on 29 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4819 days
For period 1 Oct ⟶ 30 Sep 2010 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2011
Was due on 30 June 2012 (13 years ago)
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Contact
Address
98 Guildford Street
Chertsey
Surrey
KT16 9AD
United Kingdom
Same address for the past 14 years
Telephone
07894270684
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Hongmin Guan
Director • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leman Swans Ltd
Mr Hongmin Guan is a mutual person.
Active
Hampton Link Ltd
Mr Hongmin Guan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
30 Sep 2010
For period 30 Sep ⟶ 30 Sep 2010
Traded for 12 months
Cash in Bank
£10.35K
Increased by £1.42K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.47K
Decreased by £35.17K (-58%)
Total Liabilities
-£47.41K
Decreased by £63.59K (-57%)
Net Assets
-£21.94K
Increased by £28.42K (-56%)
Debt Ratio (%)
186%
Increased by 3.11% (+2%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
13 Years Ago on 15 Sep 2011
Small Accounts Submitted
14 Years Ago on 25 Aug 2011
Registered Address Changed
14 Years Ago on 11 Jul 2011
Registered Address Changed
14 Years Ago on 26 Jan 2011
Jie Lu Resigned
14 Years Ago on 8 Dec 2010
Registered Address Changed
14 Years Ago on 6 Dec 2010
Confirmation Submitted
14 Years Ago on 6 Dec 2010
Small Accounts Submitted
15 Years Ago on 26 May 2010
Confirmation Submitted
15 Years Ago on 5 Oct 2009
Hongmin Guan Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Feb 2018
Order of court to wind up
Submitted on 15 Sep 2011
Total exemption small company accounts made up to 30 September 2010
Submitted on 25 Aug 2011
Registered office address changed from C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place London EC4M 7RF on 11 July 2011
Submitted on 11 Jul 2011
Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 26 January 2011
Submitted on 26 Jan 2011
Termination of appointment of Jie Lu as a secretary
Submitted on 8 Dec 2010
Annual return made up to 15 September 2010 with full list of shareholders
Submitted on 6 Dec 2010
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 6 December 2010
Submitted on 6 Dec 2010
Director's details changed for Hongmin Guan on 1 October 2009
Submitted on 6 Dec 2010
Total exemption small company accounts made up to 30 September 2009
Submitted on 26 May 2010
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Repayment History
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