KDB Bank (UK) Limited

Company Name	KDB Bank (UK) Limited
Company Status	Dissolved
Company Number	02351628
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Chan Sung Park
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Korean
Status	Closed
Appointed	01 March 1999(10 years after company formation)
Appointment Duration	2 years, 11 months (closed 29 January 2002)
Role	Banker
Correspondence Address	Sunkyung Apt 3-1004 Daechidong Kangnam-Ku 135-283 Seoul Korea Foreign

Director Name	Won Geun Kim
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(12 years, 2 months after company formation)
Appointment Duration	9 months (closed 29 January 2002)
Role	Banker
Correspondence Address	3 Oaken Lane Claygate Surrey KT10 0RE

Secretary Name	Terence Frederick Mackness
Nationality	British
Status	Closed
Appointed	02 May 2001(12 years, 2 months after company formation)
Appointment Duration	9 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	99 Church End Lane Wickford Essex SS11 7DN

Director Name	Young Sup Kim
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Korean
Status	Closed
Appointed	22 June 2001(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 29 January 2002)
Role	Banker
Correspondence Address	11 Warbank Lane Kingston Upon Thames Surrey KT2 7ES

Director Name	Sir David Berriman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Winwick House Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Mr Ki Hyun Kim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 October 1992)
Role	Banker
Correspondence Address	Karak Hyundai Appt 37-803 Okum-Dong Songpa-Ku Seoul Korea

Director Name	Mr Duck-Soo Kim
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 October 1992)
Role	Banker
Correspondence Address	2 Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	Mr Jeong Yeol Jeon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Banker
Correspondence Address	2 Auriol Close Worcester Park Surrey KT4 7DR

Secretary Name	Joong Soo Lee
Nationality	Korean
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	16 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mr Yung Yoon Ahn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 October 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1996)
Role	Banker
Correspondence Address	2 Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	Mr Jae Sil Kim
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 October 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 1994)
Role	Banker
Correspondence Address	Woosung Appartment 13-1301 Seocho-Dong Seucho-Bu Seoul Korea

Director Name	Joong Soo Lee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 October 1993(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 March 1994)
Role	Banker
Correspondence Address	16 Malcolm Drive Surbiton Surrey KT6 6QS

Secretary Name	Sung Joon Rhee
Nationality	Korean
Status	Resigned
Appointed	13 October 1993(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 1994)
Role	Banker
Correspondence Address	2 Auriol Close Worcester Park Surrey KT4 7DR

Director Name	Kyung-Deuk Lee
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	14 March 1994(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1995)
Role	Banker
Correspondence Address	Jugong Apartment 514-904 Jamshil-Dong 27 Songpa-Gu Seoul 138-222 Korea

Director Name	Woo-Yang Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	14 March 1994(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 1997)
Role	Banker
Correspondence Address	52 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Secretary Name	Kyung Bok Min
Nationality	British
Status	Resigned
Appointed	14 October 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	19 Kings Drive Surbiton Surrey KT5 8NG

Director Name	Tai Hong Sung
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	06 March 1995(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 1998)
Role	Banker
Correspondence Address	10 Alexandra Drive Surbiton Surrey KT5 9AA

Director Name	Duck-Soo Kim
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 August 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Hyundai Apartment 27-1401 440 Ohgeum-Dong Songpa-Gu Seoul Korea

Director Name	Yun Woo Lee
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	26 February 1996(7 years after company formation)
Appointment Duration	3 years (resigned 01 March 1999)
Role	Banker
Correspondence Address	2 Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	Ho Yoon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 March 1997(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 1998)
Role	Banker
Correspondence Address	3-1106 Keukdong Apt 218-1 Kwang Jang-Dong Kwangjin-Ku Seoul Foreign

Director Name	Chong Soo Roh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 July 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2000)
Role	Banker
Correspondence Address	109 Salisbury Road Worcester Park Surrey KT4 7BZ

Secretary Name	Mr David William Yardley
Nationality	British
Status	Resigned
Appointed	16 March 1998(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	35 Grove Way Ramsey Huntingdon Cambridgeshire PE17 1LS

Director Name	Hyung Koo Yim
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 July 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2001)
Role	Banker
Correspondence Address	2 Warboys Road Kingston Hill Kingston Upon Thames Surrey KT2 7LS

Location

Registered Address	99 Bishopsgate London EC2M 3XD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,624,000
Cash	£11,428,000
Current Liabilities	£209,679,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
1 May 2001	Voluntary strike-off action has been suspended (1 page)
16 January 2001	First Gazette notice for voluntary strike-off (1 page)
10 October 2000	Voluntary strike-off action has been suspended (1 page)
24 August 2000	Director resigned (2 pages)
2 May 2000	Voluntary strike-off action has been suspended (1 page)
31 March 2000	Application for striking-off (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
17 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (30 pages)
25 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
28 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (29 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 1997	Registered office changed on 03/01/97 from: plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (27 pages)
20 June 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 June 1996	New director appointed (2 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (27 pages)
7 June 1995	Return made up to 13/05/95; full list of members (8 pages)
7 June 1995	New secretary appointed (3 pages)
28 April 1995	Â£ nc 20000000/100000000 28/03/95 (1 page)
28 April 1995	Ad 30/03/95--------- Â£ si 20000000@1=20000000 Â£ ic 20000000/40000000 (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 April 1995	Memorandum and Articles of Association (80 pages)

KDB Bank (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London