D.S. Logistics U.K. Ltd.

Company Name	D.S. Logistics U.K. Ltd.
Director	Hyun Cheol Kim
Company Status	Active
Company Number	04648429
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hyun Cheol Kim
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South Korean
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House London Road Staines-Upon-Thames TW18 4AX

Secretary Name	Jeun Mea Kim
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	144 Knightwood Crescent New Malden Surrey KT3 5JW

Secretary Name	Sung Hee Rang
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Saint James Close New Malden Surrey KT3 6DU

Director Name	Daeyang Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	7 Saint James Close New Malden Surrey KT3 6DU

Contact

Telephone	01784 423700
Telephone region	Staines

Location

Registered Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Hyun Cheol Kim 80.00% Ordinary
20 at £1	Young Taek Seo 20.00% Ordinary

Financials

Year	2014
Net Worth	£218,083
Cash	£70,610
Current Liabilities	£38,235

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

19 February 2003	Delivered on: 7 March 2003 Persons entitled: Korea Exchange Bank London Branch Classification: Charge over cash deposit Secured details: Gbp 20,000 cash deposit due or to become due from the company to the chargee. Particulars: D.S. logistics UK LTD. Charges and agrees to charge the cash deposit, placed with the korea exchange bank london branch (account number 1207008540), and all its right, title and interest in the cash deposit , to korea exchange bank london branch. Outstanding

19 February 2003

Delivered on: 7 March 2003
Persons entitled: Korea Exchange Bank London Branch

Classification: Charge over cash deposit
Secured details: Gbp 20,000 cash deposit due or to become due from the company to the chargee.
Particulars: D.S. logistics UK LTD. Charges and agrees to charge the cash deposit, placed with the korea exchange bank london branch (account number 1207008540), and all its right, title and interest in the cash deposit , to korea exchange bank london branch.
Outstanding

Filing History

9 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
14 August 2018	Director's details changed for Hyun Cheol Kim on 1 August 2018 (2 pages)
14 August 2018	Change of details for Mr Hyun Cheol Kim as a person with significant control on 1 August 2018 (2 pages)
8 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
9 November 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
13 January 2016	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015	Director's details changed for Hyun Cheol Kim on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Director's details changed for Hyun Cheol Kim on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Hyun Cheol Kim on 9 February 2015 (2 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Director's details changed for Hyun Cheol Kim on 14 February 2014 (2 pages)
14 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Director's details changed for Hyun Cheol Kim on 14 February 2014 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 January 2012	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Hyun Cheol Kim on 26 January 2010 (2 pages)
12 February 2010	Director's details changed for Hyun Cheol Kim on 26 January 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 February 2009	Return made up to 27/01/09; full list of members (3 pages)
25 February 2009	Return made up to 27/01/09; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 27/01/08; full list of members (2 pages)
15 February 2008	Return made up to 27/01/08; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 27/01/07; full list of members (2 pages)
9 March 2007	Return made up to 27/01/07; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 March 2006	Return made up to 27/01/06; full list of members (2 pages)
13 March 2006	Return made up to 27/01/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 8DU (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 8DU (1 page)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 March 2005	Return made up to 27/01/05; full list of members (6 pages)
2 March 2005	Return made up to 27/01/05; full list of members (6 pages)
18 November 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 November 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
24 August 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
24 August 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
7 March 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
27 January 2003	Incorporation (10 pages)
27 January 2003	Incorporation (10 pages)