| Company Name | Extremala South Korea Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07876579 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
| Previous Name | Extremala Investments Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
| Director Name | Mr Bakhtiyor Raufov |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 29 May 2018(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 November 2019) |
| Role | Company Director |
| Country of Residence | South Korea |
| Correspondence Address | PO Box 22002 50 Ho, 401 Dong Hilstate Officeetel 21-60 Song Do New City Incheon South Korea |
| Director Name | Mr Sungduck Kim |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 29 May 2018(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | South Korea |
| Correspondence Address | PO Box 22009 1501-3701 The Sharp First Park 30 Convensia- Daero Yeonsu- Gu Incheon South Korea |
Location
| Registered Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Georgi Yordanov Kozarev 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 November 2019 | Cessation of Bakhtiyor Raufov as a person with significant control on 21 November 2019 (1 page) |
| 21 November 2019 | Termination of appointment of Bakhtiyor Raufov as a director on 21 November 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 May 2018 | Resolutions
|
| 30 May 2018 | Notification of Sungduck Kim as a person with significant control on 30 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 30 May 2018 | Notification of Bakhtiyor Raufov as a person with significant control on 30 May 2018 (2 pages) |
| 30 May 2018 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 30 May 2018 (2 pages) |
| 29 May 2018 | Appointment of Mr Bakhtiyor Raufov as a director on 29 May 2018 (2 pages) |
| 29 May 2018 | Director's details changed for Mr Georgi Yordanov Kozarev on 29 May 2018 (2 pages) |
| 29 May 2018 | Appointment of Mr Sungduck Kim as a director on 29 May 2018 (2 pages) |
| 18 December 2017 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 17 December 2017 (2 pages) |
| 18 December 2017 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 17 December 2017 (2 pages) |
| 17 December 2017 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 17 December 2017 (2 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 17 December 2017 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 17 December 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 5 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 14 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 10 January 2012 (1 page) |
| 9 December 2011 | Incorporation
|
| 9 December 2011 | Incorporation
|