Hanmi Europe Limited

Company Name	Hanmi Europe Limited
Director	Ju-Hyun Lim
Company Status	Active
Company Number	06691799
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 7 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	Ju-Hyun Lim
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South Korean
Status	Current
Appointed	28 August 2009(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	102-2201 Hyundaii-Park Apt Samseong 1 Dong Gangnam Seoul 135-743 South Korea

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	08 September 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Eun-Young Seo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Korean
Status	Resigned
Appointed	09 September 2008(1 day after company formation)
Appointment Duration	1 year (resigned 23 September 2009)
Role	Pharmacist
Correspondence Address	165-24 Junggok-Dong Kwangjin-Gu Seoul Korea

Director Name	Won Suk Yang
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	09 September 2008(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 August 2009)
Role	Executive Director Of Hanmi Pharm
Correspondence Address	Dong-Bu Centreville Apt. 133-301, Dukso-Ri, Wobu-E Kyunggi-Do Po 472-901 Korea

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	hanmipharm.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Hanmi Pharm Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

13 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 December 2018	Director's details changed for Ju-Hyun Lim on 13 December 2018 (2 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 (4 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 (4 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 (4 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,000 (4 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,000 (4 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,000 (4 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,000 (4 pages)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,000 (4 pages)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,000 (4 pages)
15 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
7 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Ju-Hyun Lim on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Ju-Hyun Lim on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Ju-Hyun Lim on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
24 September 2009	Appointment terminated director eun-young seo (1 page)
24 September 2009	Appointment terminated director eun-young seo (1 page)
9 September 2009	Director appointed ju-hyun lim (2 pages)
9 September 2009	Director appointed ju-hyun lim (2 pages)
9 September 2009	Appointment terminated director won yang (1 page)
9 September 2009	Appointment terminated director won yang (1 page)
19 September 2008	Appointment terminated director dws directors LIMITED (1 page)
19 September 2008	Director appointed eun-young seo (2 pages)
19 September 2008	Director appointed eun-young seo (2 pages)
19 September 2008	Ad 09/09/08\gbp si 2999@1=2999\gbp ic 1/3000\ (2 pages)
19 September 2008	Appointment terminated director dws directors LIMITED (1 page)
19 September 2008	Ad 09/09/08\gbp si 2999@1=2999\gbp ic 1/3000\ (2 pages)
19 September 2008	Director appointed won suk yang (2 pages)
19 September 2008	Director appointed won suk yang (2 pages)
8 September 2008	Incorporation (19 pages)
8 September 2008	Incorporation (19 pages)

Hanmi Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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