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Yanbox Limited

Yanbox Limited is a dissolved company incorporated on 18 October 2023 with the registered office located in . Yanbox Limited was registered 2 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (6 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
NI703361
Private limited company
Northern Ireland Company
Age
2 years
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2381
NI703361 - COMPANIES HOUSE DEFAULT ADDRESS
Belfast
BT1 9DY
Address changed on 28 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Mar 1982
Director • Commercial Director • Chinese • Lives in UK • Born in Mar 1995
Director • British • Lives in England • Born in Oct 2004
Director • British • Lives in England • Born in Apr 1983
Director • Chinese • Lives in China • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Herida Ltd
Zhi Bin Chen and Keira Tecla Holenn-Ngono are mutual people.
Active
Rong Bang Co., Ltd
Zhi Bin Chen and Keira Tecla Holenn-Ngono are mutual people.
Active
Sueone Technology Co., Ltd
Zhi Bin Chen is a mutual person.
Active
Baotomei Ltd
Zhi Bin Chen is a mutual person.
Active
Prapiroon Ltd
Keira Tecla Holenn-Ngono is a mutual person.
Active
Mountain Trekker Ltd
Zhi Bin Chen is a mutual person.
Active
Clear Culture Limited
Zhi Bin Chen and Keira Tecla Holenn-Ngono are mutual people.
Dissolved
Aozrtp Ltd
Zhi Bin Chen and Keira Tecla Holenn-Ngono are mutual people.
Dissolved
Financials
Yanbox Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
6 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Mr Jun Yan Appointed
1 Year 3 Months Ago on 20 Jul 2024
Fenglong Li Resigned
1 Year 3 Months Ago on 20 Jul 2024
Yan Jun Resigned
1 Year 4 Months Ago on 23 Jun 2024
Mr Fenglong Li Appointed
1 Year 4 Months Ago on 23 Jun 2024
Zhi Bin Chen Resigned
1 Year 4 Months Ago on 19 Jun 2024
Keira Tecla Holenn-Ngono Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mr Zhi Bin Chen Appointed
1 Year 5 Months Ago on 30 May 2024
Mrs Keira Tecla Holenn-Ngono Appointed
1 Year 5 Months Ago on 30 May 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2025
Submitted on 28 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Appointment of Mr Jun Yan as a director on 20 July 2024
Submitted on 8 Oct 2024
Termination of appointment of Fenglong Li as a director on 20 July 2024
Submitted on 8 Oct 2024
Appointment of Mr Fenglong Li as a director on 23 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Yan Jun as a director on 23 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Keira Tecla Holenn-Ngono as a director on 17 June 2024
Submitted on 29 Jun 2024
Termination of appointment of Zhi Bin Chen as a director on 19 June 2024
Submitted on 29 Jun 2024
Appointment of Mrs Keira Tecla Holenn-Ngono as a director on 30 May 2024
Submitted on 30 May 2024
Repayment History
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