YI-QUAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
YI-QUAN INVESTMENTS LIMITED
COMPANY NUMBER
04220509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2001
(23 years and 5 months old)
WEBSITE
woodfordrecycling.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BD
3 The Shrubberies George Lane
South Woodford
London
E18 1BG
3, The Shrubberies George Lane
South Woodford,
London
E18 1BD
E18 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFORD SERVICES LIMITED | Non-Trading | View Report |
| YI-QUAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YI-QUAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YI-QUAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YI-QUAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 192 |
View Report |
|
12/08/2009 - Present (15 years and 2 months) Born in N/A |
Active | Director |
Current: 23 Past: 158 |
View Report |
|
09/06/2014 - Present (10 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 28 Past: 31 |
View Report |
|
21/05/2001 - 22/05/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
21/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFORD SERVICES LIMITED | Non-Trading | View Report |
| YI-QUAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| YI-QUAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 14/01/2019 | Andreea Ecaterina Mocanu (912127224) has left the board |
| 03/10/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 30/06/2014 | Douglas James Morley Hulme (916041734) has left the board |
| 24/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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