| Company Name | Koreana Limited |
|---|---|
| Directors | Hyun Koang Kim and Jong Wan Kim |
| Company Status | Active |
| Company Number | 01911725 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1985(38 years, 11 months ago) |
| Previous Names | Astrogood Limited and Koreana Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hyun Koang Kim |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(6 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Langston Green Hazel Grove Stockport Cheshire SK7 5LP |
| Secretary Name | Hyun Koang Kim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(6 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Langston Green Hazel Grove Stockport Cheshire SK7 5LP |
| Director Name | Jong Wan Kim |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(19 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Midland Road Bramhall Stockport Cheshire SK7 3DR |
| Director Name | Won Kon Kim |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(6 years after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 04 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Langston Green Hazel Grove Stockport Cheshire SK7 5LP |
Contact
| Website | koreana.co.uk |
|---|---|
| Telephone | 0161 8324330 |
| Telephone region | Manchester |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Mr Jong-wan Kim 95.00% Ordinary |
|---|---|
| 50 at £1 | Hyun Koang Kim 2.50% Ordinary |
| 50 at £1 | Mr Won Kon Kim 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,207 |
| Cash | £12,225 |
| Current Liabilities | £48,042 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Charges
| 7 October 1985 | Delivered on: 9 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement premises at king's house 40A king street west manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 8 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 June 2022 | Confirmation statement made on 29 May 2022 with updates (4 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 1 February 2021 | Termination of appointment of Won Kon Kim as a director on 4 January 2021 (1 page) |
| 2 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 7 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 July 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 31 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 11 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Director's details changed for Jong Wan Kim on 1 January 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Director's details changed for Jong Wan Kim on 1 January 2016 (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 4 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 26 July 2011 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 June 2010 | Director's details changed for Won Kon Kim on 29 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Hyun Koang Kim on 29 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Jong Wan Kim on 29 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Jong Wan Kim on 29 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Won Kon Kim on 29 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Hyun Koang Kim on 29 May 2010 (2 pages) |
| 22 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 July 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 23 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 23 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 30 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 July 2002 | Return made up to 29/05/02; full list of members (8 pages) |
| 5 July 2002 | Return made up to 29/05/02; full list of members (8 pages) |
| 29 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 29 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 July 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 4 July 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 July 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 26 August 1998 | Resolutions
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| 26 August 1998 | Resolutions
|
| 26 August 1998 | Ad 20/08/98--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Ad 20/08/98--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 26 August 1998 | £ nc 100/2000 20/08/98 (1 page) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Resolutions
|
| 26 August 1998 | £ nc 100/2000 20/08/98 (1 page) |
| 28 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 5 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 19 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 19 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |