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Yulian 78 Ltd LONDON


Yulian 78 started in year 2015 as Private Limited Company with registration number 09416361. The Yulian 78 company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in London at 158 East Hill. Postal code: SW18 2HF.

Yulian 78 Ltd Address / Contact

Office Address 158 East Hill
Town London
Post code SW18 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09416361
Date of Incorporation Mon, 2nd Feb 2015
Industry Unlicensed carrier
End of financial Year 27th February
Company age 9 years old
Account next due date Sun, 27th Nov 2022 (548 days after)
Account last made up date Sat, 27th Feb 2021
Next confirmation statement due date Wed, 8th Feb 2023 (2023-02-08)
Last confirmation statement dated Tue, 25th Jan 2022

Company staff

Yulian A.

Position: Director

Appointed: 02 February 2015

Radostina I.

Position: Director

Appointed: 15 May 2018

Resigned: 20 March 2020

Stanko P.

Position: Director

Appointed: 31 March 2017

Resigned: 16 March 2018

Radostina I.

Position: Director

Appointed: 22 April 2016

Resigned: 15 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Yulian A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Radostina I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Radostina I., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yulian A.

Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radostina I.

Notified on 1 January 2020
Ceased on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radostina I.

Notified on 22 March 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yulian A.

Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-28
Net Worth100148 
Balance Sheet
Current Assets1007 911104 249
Net Assets Liabilities 14813 654
Cash Bank In Hand1001 783 
Debtors 6 128 
Net Assets Liabilities Including Pension Asset Liability100148 
Tangible Fixed Assets 2 072 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve 48 
Shareholder Funds100148 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 524
Creditors 9 835137 162
Fixed Assets 2 07218 856
Net Current Assets Liabilities100-1 9246 825
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  39 738
Total Assets Less Current Liabilities10014825 681
Creditors Due Within One Year 9 835 
Number Shares Allotted100100 
Par Value Share11 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions 2 216 
Tangible Fixed Assets Cost Or Valuation 2 216 
Tangible Fixed Assets Depreciation 144 
Tangible Fixed Assets Depreciation Charged In Period 144 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 31st, January 2023
Free Download (1 page)

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