| Company Name | Silver Lagoon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06750227 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 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 | Mr Hyun Je Park |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Republic Of Korea |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | 78 Pams Way Epsom Surrey KT19 0HX |
| Director Name | Mr Yang Gi Sung |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Republic Of Korea |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Republic Of Korea |
| Correspondence Address | 1102 5-Dong 307, Gaepo-Ro Kangnam-Ku Seoul 135807 |
| Director Name | Mr Hyuk Kwon |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Republic Of Korea |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Republic Of Korea |
| Correspondence Address | Acrovista B-3705 188 Seochojungang-Ro Seocho-Gu Seoul Metropolitan Republic Of Korea |
| Secretary Name | Sh Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
Location
| Registered Address | 1 Finsbury Circus London EC2M 7SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cido Holding Co. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 14 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 14 February |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 15 January 2015 | Director's details changed for Mr Hyuk Kwon on 14 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Hyuk Kwon on 14 January 2015 (2 pages) |
| 17 November 2014 | Accounts for a small company made up to 14 February 2014 (6 pages) |
| 17 November 2014 | Accounts for a small company made up to 14 February 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Yang Gi Sung on 1 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Yang Gi Sung on 1 January 2014 (2 pages) |
| 18 November 2013 | Accounts for a small company made up to 14 February 2013 (7 pages) |
| 18 November 2013 | Accounts for a small company made up to 14 February 2013 (7 pages) |
| 26 July 2013 | Accounts for a small company made up to 24 October 2012 (7 pages) |
| 26 July 2013 | Accounts for a small company made up to 24 October 2012 (7 pages) |
| 18 February 2013 | Previous accounting period shortened from 24 October 2013 to 14 February 2013 (3 pages) |
| 18 February 2013 | Previous accounting period shortened from 24 October 2013 to 14 February 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Director's details changed for Mr Yang Gi Sung on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Hyuk Kwon on 15 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Sh Company Secretaries Limited on 1 April 2012 (1 page) |
| 15 January 2013 | Director's details changed for Mr Yang Gi Sung on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Hyuk Kwon on 15 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Sh Company Secretaries Limited on 1 April 2012 (1 page) |
| 15 January 2013 | Secretary's details changed for Sh Company Secretaries Limited on 1 April 2012 (1 page) |
| 24 July 2012 | Accounts for a small company made up to 24 October 2011 (7 pages) |
| 24 July 2012 | Accounts for a small company made up to 24 October 2011 (7 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 (15 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 (15 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 (15 pages) |
| 26 July 2011 | Accounts for a small company made up to 24 October 2010 (7 pages) |
| 26 July 2011 | Accounts for a small company made up to 24 October 2010 (7 pages) |
| 18 April 2011 | Registered office address changed from Stephenson Harwood One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 (2 pages) |
| 18 April 2011 | Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages) |
| 18 April 2011 | Registered office address changed from Stephenson Harwood One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 (2 pages) |
| 18 April 2011 | Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages) |
| 18 April 2011 | Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages) |
| 21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (15 pages) |
| 21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (15 pages) |
| 21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (15 pages) |
| 18 October 2010 | Accounts for a small company made up to 24 October 2009 (7 pages) |
| 18 October 2010 | Accounts for a small company made up to 24 October 2009 (7 pages) |
| 11 August 2010 | Previous accounting period shortened from 30 November 2009 to 24 October 2009 (4 pages) |
| 11 August 2010 | Previous accounting period shortened from 30 November 2009 to 24 October 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (15 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (15 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (15 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (15 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (15 pages) |
| 17 November 2008 | Incorporation (19 pages) |
| 17 November 2008 | Incorporation (19 pages) |