Yumchaa Group Limited. Head office in London. Check Director.

Yumchaa Group Limited, London

About
Name: Yumchaa Group Limited
Number: 08909231
Incorporation date: 2014-02-24
End of financial year: 30 September


Address:	155 Regents Park Road First Floor Regents Park Road London NW1 8BB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

First Sentinel Plc

29 January 2019

Address	155 Park Lane, London, W1K 1NA, England
Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	10183367
Nature of control:	75,01-100% shares

Scott Priestnall Group Limited

1 November 2018 - 29 January 2019

Address	155 Regents Park Road, London, NW1 8BB, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England Companies House
Registration number	11652478
Nature of control:	75,01-100% shares

Yumchaa Holdings Plc

6 April 2016 - 24 October 2018

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09121645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-10-31
Current Assets	20,073
Number Shares Allotted	20,000
Shareholder Funds	18,473
Total Assets Less Current Liabilities	18,473

Yumchaa Group Limited was dissolved on 2019-08-06. Yumchaa Group was a private limited company that was located at 155 Regents Park Road First Floor, Regents Park Road, London, NW1 8BB, ENGLAND. Its total net worth was estimated to be 18473 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2014-02-24).

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2018-02-24 and last time the accounts were sent was on 30 September 2017. 2016-02-24 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, August 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, August 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, May 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 29th Jan 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Jan 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 29th Jan 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 24th Oct 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 1st Nov 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	Director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP02	New person appointed on Wed, 21st Nov 2018 to the position of a member filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Oct 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE England on Mon, 29th Oct 2018 to 155 Regents Park Road First Floor Regents Park Road London NW1 8BB filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 11th, June 2018 \| accounts	Free Download (23 pages)
CH01	On Wed, 16th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Feb 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
AP02	New person appointed on Thu, 2nd Nov 2017 to the position of a member filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Nov 2017 filed on: 13th, March 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 089092310001, created on Wed, 25th Oct 2017 filed on: 1st, November 2017 \| mortgage	Free Download (24 pages)
TM01	Director's appointment terminated on Sat, 30th Sep 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 30th Sep 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
CH01	On Sun, 1st Oct 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jul 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 3rd, March 2017 \| accounts	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, April 2016 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 20000.00 GBP capital
AD01	Change of registered address from 311 Ballards Lane North Finchley London N12 8LY on Thu, 7th Jan 2016 to Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 7th, January 2016 \| address	Free Download (1 page)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 29th May 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 17th Mar 2015 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 20000.00 GBP capital
AA01	Previous accounting period shortened to Fri, 31st Oct 2014 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 High Street, Thatcham, Berkshire, RG19 3JG United Kingdom on Thu, 13th Nov 2014 to 311 Ballards Lane North Finchley London N12 8LY filed on: 13th, November 2014 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Oct 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Oct 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AP04	On Wed, 12th Mar 2014, company appointed a new person to the position of a secretary filed on: 12th, March 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 20000.00 GBP filed on: 12th, March 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th Feb 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2014 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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