Company NameLg Investment U.K. Corporation Limited
DirectorsYoung Il Jin and Cha-Yoi Koo
Company StatusDissolved
Company Number03226942
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 9 months ago)
Previous NameAlnery No. 1570 Limited

Directors

Director NameYoung Il Jin
Date of BirthMay 1941 (Born 83 years ago)
NationalityKorean
StatusCurrent
Appointed05 September 1996(1 month, 2 weeks after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address3-203 Hannam Heights Villa
Sungdong-Ku
Seoul
133100
Director NameMr Cha-Yoi Koo
Date of BirthMarch 1953 (Born 71 years ago)
NationalityKorean
StatusCurrent
Appointed05 September 1996(1 month, 2 weeks after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence AddressNa-301 Shinwon Villa 221-6
Nonhyun-Dong
Korngna,-Ku
Seoul
Foreign
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusCurrent
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 March 1998Dissolved (1 page)
29 December 1997Return of final meeting in a members' voluntary winding up (6 pages)
4 November 1997Liquidators statement of receipts and payments (5 pages)
24 October 1996Registered office changed on 24/10/96 from: 9 cheapside london EC2V 6AD (1 page)
23 October 1996Appointment of a voluntary liquidator (1 page)
23 October 1996Declaration of solvency (2 pages)
23 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 October 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
19 October 1996Memorandum and Articles of Association (14 pages)
19 October 1996Us$ nc 0/54900000 16/10/96 (2 pages)
6 October 1996New director appointed (2 pages)
6 October 1996New director appointed (2 pages)
19 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
19 September 1996Director resigned (1 page)
19 September 1996Director resigned (1 page)
19 July 1996Incorporation (16 pages)