| Company Name | CJ Food Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726256 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Ho-Young Park |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Secretary Name | Mr Dong-Wook Shin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 February 2018) |
| Role | Company Director |
| Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2.2m at £1 | Cj Cheiljedang Corp. 50.00% Ordinary |
|---|---|
| 2.2m at £1 | Cj Foodville Corp. 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,504,350 |
| Cash | £1,146,655 |
| Current Liabilities | £5,677,721 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 2 May 2012 | Delivered on: 10 May 2012 Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding |
|---|
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2020 | Application to strike the company off the register (3 pages) |
| 24 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 30 December 2019 | Statement of capital following an allotment of shares on 17 May 2019
|
| 30 December 2019 | Statement of capital following an allotment of shares on 7 August 2019
|
| 2 December 2019 | Statement of capital following an allotment of shares on 22 November 2019
|
| 14 August 2019 | Confirmation statement made on 2 August 2019 with updates (5 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 March 2019 | Statement of capital following an allotment of shares on 14 February 2019
|
| 28 February 2019 | Statement of capital following an allotment of shares on 14 February 2019
|
| 11 December 2018 | Change of details for Mr Ho-Young Park as a person with significant control on 11 December 2018 (2 pages) |
| 11 December 2018 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA to 843 Finchley Road London NW11 8NA on 11 December 2018 (1 page) |
| 11 December 2018 | Director's details changed for Mr Ho-Young Park on 11 December 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 2 August 2018 with updates (5 pages) |
| 6 September 2018 | Cessation of Dong-Wook Shin as a person with significant control on 28 February 2018 (1 page) |
| 27 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 21 December 2017
|
| 8 March 2018 | Termination of appointment of Dong-Wook Shin as a secretary on 28 February 2018 (1 page) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 September 2016 | Confirmation statement made on 2 August 2016 with updates (9 pages) |
| 6 September 2016 | Confirmation statement made on 2 August 2016 with updates (9 pages) |
| 4 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 June 2015 | Statement of capital following an allotment of shares on 16 April 2015
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| 29 June 2015 | Statement of capital following an allotment of shares on 16 April 2015
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 27 June 2014 | Statement of capital following an allotment of shares on 26 June 2014
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| 27 June 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 12 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 May 2012 | Appointment of Mr Dong-Wook Shin as a secretary (3 pages) |
| 9 May 2012 | Appointment of Mr Dong-Wook Shin as a secretary (3 pages) |
| 12 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 12 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 2 August 2011 | Incorporation (53 pages) |
| 2 August 2011 | Incorporation (53 pages) |