Company number 09339346
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 3 December 2016. The most likely internet sites of YIHUI INVESTMENT LIMITED are www.yihuiinvestment.co.uk, and www.yihui-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Yihui Investment Limited is a Private Limited Company.
The company registration number is 09339346. Yihui Investment Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Yihui Investment Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIANG, Caishuang is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 03 December 2016
Appointed Date: 03 December 2014
Persons With Significant Control
Caishuang Liang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
YIHUI INVESTMENT LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2016
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 3 December 2016
16 Dec 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 December 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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Model articles adopted