| Company Name | Cyprus Investments Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08013974 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Dissolution Date | 29 September 2015 (8 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 | Mr Sangho Lee |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Vice President & Treasurer |
| Country of Residence | United States |
| Correspondence Address | C/O Ls Cable & Systems Uk Limited Building 3 Chisw 566 Chiswick High Road London W4 5YA |
| Director Name | Mr Roh-Hyun Myung |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | President |
| Country of Residence | South Korea |
| Correspondence Address | C/O Ls Cable & Systems Uk Limited Building 3 Chisw 566 Chiswick High Road London W4 5YA |
| Secretary Name | Mr Sangho Lee |
|---|---|
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ls Cable & Systems Uk Limited Building 3 Chisw 566 Chiswick High Road London W4 5YA |
| Director Name | Joowon Kim |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 23 December 2014(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 29 September 2015) |
| Role | Managing Director |
| Country of Residence | Republic Of Korea |
| Correspondence Address | #127 Jamwon-Ro Seocho-Gu Seoul Republic Of Korea |
| Director Name | Mr Sang Hyo Bang |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ls Cable & Systems Uk Limited Building 3 Chisw 566 Chiswick High Road London W4 5YA |
| Director Name | Jae Moon Yun |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 07 May 2013(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA |
Location
| Registered Address | C/O Ls Cable & Systems Uk Limited Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 910.1k at £1 | Ls Cable & System LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,835,132 |
| Cash | £2,690 |
| Current Liabilities | £13,215 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Resolutions
|
| 20 May 2015 | Statement of capital on 20 May 2015
|
| 20 May 2015 | Statement by Directors (1 page) |
| 20 May 2015 | Solvency Statement dated 30/04/15 (1 page) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 23 December 2014 | Termination of appointment of Jae Moon Yun as a director on 23 December 2014 (1 page) |
| 23 December 2014 | Appointment of Joowon Kim as a director on 23 December 2014 (2 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 4 October 2013 | Director's details changed for Jae Moon Yun on 1 September 2013 (3 pages) |
| 4 October 2013 | Director's details changed for Jae Moon Yun on 1 September 2013 (3 pages) |
| 24 June 2013 | Director's details changed for Jae Moon Yun on 27 May 2013 (3 pages) |
| 15 May 2013 | Termination of appointment of Sang Bang as a director (2 pages) |
| 15 May 2013 | Appointment of Jae Moon Yun as a director (3 pages) |
| 11 April 2013 | Register(s) moved to registered inspection location (2 pages) |
| 11 April 2013 | Register inspection address has been changed (2 pages) |
| 8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (7 pages) |
| 5 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 7 November 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 30 March 2012 | Incorporation (24 pages) |