| Company Name | Hyundai Securities (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656055 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
| Dissolution Date | 25 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £710,208 |
| Net Worth | £9,678,083 |
| Cash | £1,600,956 |
| Current Liabilities | £194,478 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 25 September 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 21 May 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (13 pages) |
| 21 May 2015 | Liquidators statement of receipts and payments to 16 March 2015 (13 pages) |
| 21 May 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (13 pages) |
| 25 March 2014 | Registered office address changed from Michaels House 2Nd Floor 10-12 Alie Street London E1 8DE England on 25 March 2014 (2 pages) |
| 25 March 2014 | Registered office address changed from Michaels House 2Nd Floor 10-12 Alie Street London E1 8DE England on 25 March 2014 (2 pages) |
| 24 March 2014 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 2014 | Declaration of solvency (3 pages) |
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Declaration of solvency (3 pages) |
| 24 February 2014 | Satisfaction of charge 2 in full (3 pages) |
| 24 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 24 February 2014 | Satisfaction of charge 2 in full (3 pages) |
| 24 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 5 February 2014 | Termination of appointment of Bong Hwang as a director (1 page) |
| 5 February 2014 | Termination of appointment of Bong Hwang as a director (1 page) |
| 18 July 2013 | Full accounts made up to 31 March 2013 (22 pages) |
| 18 July 2013 | Full accounts made up to 31 March 2013 (22 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 11 September 2012 | Termination of appointment of Taeil Roh as a director (1 page) |
| 11 September 2012 | Appointment of Mr Bong Mok Hwang as a director (2 pages) |
| 11 September 2012 | Termination of appointment of Taeil Roh as a director (1 page) |
| 11 September 2012 | Appointment of Mr Bong Mok Hwang as a director (2 pages) |
| 10 July 2012 | Registered office address changed from Michael's House 2Nd Floor 10-12 Alie Street London E1 8DE United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from Michael's House 2Nd Floor 10-12 Alie Street London E1 8DE United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Full accounts made up to 31 March 2012 (22 pages) |
| 20 June 2012 | Full accounts made up to 31 March 2012 (22 pages) |
| 10 April 2012 | Termination of appointment of Yoon Park as a director (1 page) |
| 10 April 2012 | Appointment of Mr Hanjin Park as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Yoon Park as a director (1 page) |
| 10 April 2012 | Appointment of Mr Hanjin Park as a director (2 pages) |
| 14 July 2011 | Director's details changed for Mr Yoon Woo Park on 12 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from 2Nd Floor Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Mr Yoon Woo Park on 12 July 2011 (2 pages) |
| 14 July 2011 | Appointment of Mr Taeil Roh as a director (2 pages) |
| 14 July 2011 | Registered office address changed from 2Nd Floor Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Appointment of Mr Taeil Roh as a director (2 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Termination of appointment of Jae Park as a director (1 page) |
| 30 June 2011 | Termination of appointment of Jae Park as a director (1 page) |
| 21 June 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 21 June 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 19 October 2010 | Registered office address changed from 3Rd Floor Neptune House Triton Court 14 Finsbury Square London EC2A 1BR on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from 3Rd Floor Neptune House Triton Court 14 Finsbury Square London EC2A 1BR on 19 October 2010 (1 page) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 July 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 29 July 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 13 July 2010 | Director's details changed for Mr Yoon Woo Park on 6 December 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Mr Yoon Woo Park on 6 December 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Jae Man Park on 1 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Yoon Woo Park on 6 December 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Jae Man Park on 1 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Mr Jae Man Park on 1 July 2010 (2 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from neptune house triton court 14 finsbury square london EC2A 1BR (1 page) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from neptune house triton court 14 finsbury square london EC2A 1BR (1 page) |
| 26 June 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 26 June 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 11 June 2009 | Director appointed mr yoon woo park (1 page) |
| 11 June 2009 | Director appointed mr yoon woo park (1 page) |
| 11 June 2009 | Director appointed mr jae man park (1 page) |
| 11 June 2009 | Director appointed mr jae man park (1 page) |
| 1 June 2009 | Appointment terminated director ick choo (1 page) |
| 1 June 2009 | Appointment terminated director yo choi (1 page) |
| 1 June 2009 | Appointment terminated director ick choo (1 page) |
| 1 June 2009 | Appointment terminated director yo choi (1 page) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 July 2008 | Director's change of particulars / yo choi / 14/07/2007 (1 page) |
| 14 July 2008 | Director's change of particulars / yo choi / 14/07/2007 (1 page) |
| 25 June 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 25 June 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 2 July 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 2 July 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 19 July 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 19 July 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 30 August 2005 | Return made up to 12/07/05; full list of members
|
| 30 August 2005 | Return made up to 12/07/05; full list of members
|
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 20 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 20 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 22 June 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 22 June 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 23 April 2004 | Auditor's resignation (1 page) |
| 23 April 2004 | Auditor's resignation (1 page) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 8 July 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 8 July 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 23 August 2002 | Return made up to 20/08/02; full list of members
|
| 23 August 2002 | Return made up to 20/08/02; full list of members
|
| 7 June 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 7 June 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | New secretary appointed (3 pages) |
| 25 March 2002 | New secretary appointed (3 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members
|
| 6 September 2001 | Return made up to 02/09/01; full list of members
|
| 14 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 3 August 2001 | Secretary's particulars changed (1 page) |
| 3 August 2001 | Secretary's particulars changed (1 page) |
| 24 April 2001 | Director's particulars changed (1 page) |
| 24 April 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | Return made up to 02/09/00; full list of members
|
| 22 September 2000 | Return made up to 02/09/00; full list of members
|
| 2 May 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 May 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 7 September 1999 | Return made up to 02/09/99; full list of members
|
| 7 September 1999 | Return made up to 02/09/99; full list of members
|
| 2 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Ad 31/03/99--------- £ si 6000000@1=6000000 £ ic 5000000/11000000 (2 pages) |
| 20 April 1999 | Ad 31/03/99--------- £ si 6000000@1=6000000 £ ic 5000000/11000000 (2 pages) |
| 18 March 1999 | Nc inc already adjusted 12/03/99 (1 page) |
| 18 March 1999 | Nc inc already adjusted 12/03/99 (1 page) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Memorandum and Articles of Association (30 pages) |
| 18 March 1999 | Memorandum and Articles of Association (30 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Secretary resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 26 September 1997 | Return made up to 30/09/97; no change of members
|
| 26 September 1997 | Return made up to 30/09/97; no change of members
|
| 18 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 19 January 1997 | New director appointed (2 pages) |
| 19 January 1997 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 18 September 1995 | Return made up to 30/09/95; full list of members
|
| 18 September 1995 | Return made up to 30/09/95; full list of members
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 10 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 3 February 1994 | Particulars of mortgage/charge (7 pages) |
| 3 February 1994 | Particulars of mortgage/charge (7 pages) |