Sk Securities Europe Limited

Company Name	Sk Securities Europe Limited
Director	Byung Hoon Yoo
Company Status	Dissolved
Company Number	02977850
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Previous Name	Sunkyong Securities Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Young Chul Kim
Nationality	Korean
Status	Current
Appointed	13 October 1994(2 days after company formation)
Appointment Duration	29 years, 6 months
Role	Stock Broker
Correspondence Address	13 Sinclair Drive Belmont Sutton Surrey SM2 5NE

Director Name	Byung Hoon Yoo
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Korean
Status	Current
Appointed	14 July 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Executive
Correspondence Address	4a St James Close New Malden Surrey KT3 6DU

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Young Chul Kim
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 October 1994(2 days after company formation)
Appointment Duration	4 years (resigned 01 November 1998)
Role	Stock Broker
Correspondence Address	13 Sinclair Drive Belmont Sutton Surrey SM2 5NE

Director Name	Ik Jae Lee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 October 1994(2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 May 1995)
Role	Stockbroker
Correspondence Address	20 Auriol Park Road Worcester Park Surrey KT4 7DP

Director Name	Sang Seok Lee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 October 1994(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 1997)
Role	Stock Broker
Correspondence Address	8 Auriol Close Worcester Park Surrey KT4 7DR

Director Name	Young-Bok Lee
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 1996)
Role	Company Executive
Correspondence Address	8 Cullerne Close Ewell Epsom Surrey KT17 1XY

Director Name	In-Cheol Kim
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 February 1998)
Role	Stockbroker
Correspondence Address	20 Auriol Park Road Worcester Park Surrey KT4 7DP

Location

Registered Address	No 1 Minster Court 11th Floor Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,848,000
Cash	£5,281,000
Current Liabilities	£11,092,000

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 October 2003	Dissolved (1 page)
17 July 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Liquidators statement of receipts and payments (5 pages)
12 March 2002	Liquidators statement of receipts and payments (5 pages)
19 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Form 4.68 - b/d 22/02/01 - us $ (5 pages)
6 March 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
31 August 2000	Form 4.68 p/e 22/8/00 in us $ (5 pages)
7 March 2000	Liquidators statement of receipts and payments (15 pages)
24 February 1999	Declaration of solvency (3 pages)
24 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 1999	Appointment of a voluntary liquidator (1 page)
24 February 1999	Ex res re. Powers of liquidator (1 page)
21 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 November 1998	Director resigned (1 page)
24 November 1998	Return made up to 11/10/98; full list of members (6 pages)
31 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
31 October 1997	Return made up to 11/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 October 1997	Full accounts made up to 31 March 1997 (13 pages)
29 July 1997	New director appointed (2 pages)
9 November 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (20 pages)
4 March 1996	Director resigned (1 page)
5 February 1996	Return made up to 11/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 1995	Registered office changed on 12/05/95 from: 65-66 queen street london EC4R 1EB (1 page)
20 March 1995	Ad 13/03/95--------- Â£ si 6999998@1=6999998 Â£ ic 2/7000000 (2 pages)
14 March 1995	Memorandum and Articles of Association (24 pages)

Sk Securities Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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