Daewoo Securities (Europe) Limited

Company Name	Daewoo Securities (Europe) Limited
Company Status	Dissolved
Company Number	06455768
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Dissolution Date	12 September 2019 (4 years, 7 months ago)
Previous Name	Mirae Asset Securities (UK) Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Hyun-Man Choi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Ceo And Vice Chairman
Country of Residence	Korea
Correspondence Address	101-1803, Gaepo Xia Apt, 12-2lg Gaepo Dong, Kangnam - Ku Seoul Korea

Director Name	Shin Kim
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Managing Director
Country of Residence	Korea
Correspondence Address	110 - 205, Ee Chon Apt Ee Chon 1 Dong, Yong San-Ku Seoul Korea

Director Name	Mr Kook Jeong Kim
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 August 2008(8 months after company formation)
Appointment Duration	4 years (resigned 10 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	Mr Satwinder Banghard
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2011)
Role	Manager
Country of Residence	England
Correspondence Address	49 Woodlands Road Surbiton Surrey KT6 6PR

Secretary Name	Mr Herman Wethmar
Status	Resigned
Appointed	05 August 2011(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 2012)
Role	Company Director
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr Jaesang Byun
Date of Birth	June 1963 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 May 2012(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Ms Beatrice Bee Teng Tan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 September 2012(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Secretary Name	Sigma Business Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	45-47 Cornhill First Floor London EC3V 3PF

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

20m at £0.2	Mirae Asset Securities (Hk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,331
Cash	£96,529
Current Liabilities	£29,637

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
24 November 2016	Change of name notice (2 pages)
24 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-24 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000,000 (3 pages)
14 January 2016	Auditor's resignation (1 page)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 December 2015	Full accounts made up to 31 December 2013 (14 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Registered office address changed from Boundary House Boston Road London W7 2QE to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,000,000 (3 pages)
10 March 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 March 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-02 GBP 5,000,000 (3 pages)
31 December 2013	Registered office address changed from C/O 2Nd Floor 28-29 Threadneedle Street London EC2R 8AY United Kingdom on 31 December 2013 (1 page)
31 December 2013	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 July 2013	Full accounts made up to 31 March 2013 (16 pages)
7 May 2013	Termination of appointment of Beatrice Tan as a director (1 page)
2 May 2013	Auditor's resignation (1 page)
11 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Termination of appointment of Kook Kim as a director (1 page)
25 September 2012	Appointment of Ms Beatrice Bee Teng Tan as a director (2 pages)
25 September 2012	Termination of appointment of Herman Wethmar as a secretary (1 page)
1 June 2012	Termination of appointment of Hyun-Man Choi as a director (1 page)
1 June 2012	Appointment of Mr Jaesang Byun as a director (2 pages)
29 May 2012	Registered office address changed from 19Th Floor, 40 Bank Street Canary Wharf London E14 5DS on 29 May 2012 (1 page)
22 May 2012	Full accounts made up to 31 March 2012 (16 pages)
24 February 2012	Termination of appointment of Shin Kim as a director (1 page)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 August 2011	Appointment of Mr Herman Wethmar as a secretary (1 page)
5 August 2011	Termination of appointment of Satwinder Banghard as a secretary (1 page)
1 June 2011	Full accounts made up to 31 March 2011 (15 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 March 2010 (15 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Hyun-Man Choi on 30 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Kook Jeong Kim on 30 November 2009 (2 pages)
14 January 2010	Director's details changed for Shin Kim on 30 November 2009 (2 pages)
3 August 2009	Secretary appointed satwinder banghard (2 pages)
23 June 2009	Appointment terminated secretary sigma business services LIMITED (1 page)
6 June 2009	Full accounts made up to 31 March 2009 (14 pages)
18 February 2009	Re section 519 (1 page)
17 February 2009	Notice of res removing auditor (1 page)
30 January 2009	Director's change of particulars / kook kim / 30/01/2009 (1 page)
30 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 October 2008	Company name changed mirae asset uk LIMITED\certificate issued on 07/10/08 (23 pages)
10 September 2008	Director appointed kook jeong kim (2 pages)
7 July 2008	Ad 01/07/08\gbp si [email protected]=4000000\gbp ic 1000000/5000000\ (2 pages)
18 December 2007	Incorporation (17 pages)

Daewoo Securities (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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