Bromley
Kent
BR2 9AA
Director Name | Mr Yunrak Kim |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Korea |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Gloucester Road Bristol BS7 8AA |
Telephone | 0117 9425714 |
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Telephone region | Bristol |
Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
50 at £1 | Yunrak Kim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,354 |
Cash | £5,838 |
Current Liabilities | £53,771 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
27 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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27 November 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
4 June 2020 | Liquidators' statement of receipts and payments to 8 April 2020 (12 pages) |
1 May 2019 | Registered office address changed from 27 Gloucester Road Bishopston Bristol BS7 8AA England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 1 May 2019 (2 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2019 | Statement of affairs (9 pages) |
29 April 2019 | Appointment of a voluntary liquidator (4 pages) |
29 April 2019 | Resolutions
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19 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
19 May 2018 | Registered office address changed from 27a Gloucester Road Bristol BS7 8AA to 27 Gloucester Road Bishopston Bristol BS7 8AA on 19 May 2018 (1 page) |
18 May 2018 | Amended total exemption full accounts made up to 31 May 2017 (5 pages) |
13 November 2017 | Appointment of Ms Youjin Jung as a director on 1 November 2017 (2 pages) |
13 November 2017 | Termination of appointment of Yunrak Kim as a director on 1 November 2017 (1 page) |
13 November 2017 | Cessation of Yunrak Kim as a person with significant control on 1 November 2017 (1 page) |
13 November 2017 | Appointment of Ms Youjin Jung as a director on 1 November 2017 (2 pages) |
13 November 2017 | Cessation of Yunrak Kim as a person with significant control on 1 November 2017 (1 page) |
13 November 2017 | Termination of appointment of Yunrak Kim as a director on 1 November 2017 (1 page) |
13 November 2017 | Notification of Youjin Jung as a person with significant control on 1 November 2017 (2 pages) |
13 November 2017 | Notification of Youjin Jung as a person with significant control on 1 November 2017 (2 pages) |
10 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
10 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
7 February 2017 | Total exemption full accounts made up to 31 May 2016 (4 pages) |
7 February 2017 | Total exemption full accounts made up to 31 May 2016 (4 pages) |
18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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13 May 2013 | Incorporation
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13 May 2013 | Incorporation
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