Company NameHankook House Limited
Company StatusDissolved
Company Number09004132
CategoryPrivate Limited Company
Incorporation Date22 April 2014(9 years, 11 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Jung Kwan Kim
Date of BirthNovember 1980 (Born 43 years ago)
NationalitySouth Korean
StatusClosed
Appointed07 November 2014(6 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFalcon House Ground Floor
257 Burlington Road
New Malden
Surrey
KT3 4NE
Director NameMr Chan Soon Park
Date of BirthJuly 1972 (Born 51 years ago)
NationalitySouth Korean
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFalcon House Ground Floor
257 Burlington Road
New Malden
Surrey
KT3 4NE
Director NameMr Chan Soon Park
Date of BirthJuly 1972 (Born 51 years ago)
NationalitySouth Korean
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFalcon House Ground Floor
257 Burlington Road
New Malden
Surrey
KT3 4NE
Secretary NameMr Yeong Mun
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFalcon House Ground Floor
257 Burlington Road
New Malden
Surrey
KT3 4NE
Director NameMr Seung Back Ha
Date of BirthAugust 1980 (Born 43 years ago)
NationalitySouth Korean
StatusResigned
Appointed31 May 2015(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address257 Burlington Road
New Malden
Surrey
KT3 4NE

Location

Registered AddressFalcon House Ground Floor
257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Shareholders

10 at £1Jung Kwan Kim
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,260
Cash£174
Current Liabilities£1,393

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
15 December 2016Total exemption full accounts made up to 30 April 2016 (4 pages)
9 May 2016Termination of appointment of Seung Back Ha as a director on 31 March 2016 (1 page)
9 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(3 pages)
18 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 July 2015Appointment of Mr Seung Back Ha as a director on 31 May 2015 (2 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
(3 pages)
3 December 2014Termination of appointment of Yeong Mun as a secretary on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Yeong Mun as a secretary on 3 December 2014 (1 page)
25 November 2014Termination of appointment of Chan Park as a director on 7 November 2014 (1 page)
25 November 2014Appointment of Mr Jung Kwan Kim as a director on 7 November 2014 (2 pages)
25 November 2014Appointment of Mr Jung Kwan Kim as a director on 7 November 2014 (2 pages)
25 November 2014Termination of appointment of Chan Park as a director on 7 November 2014 (1 page)
8 September 2014Termination of appointment of Chan Park as a director on 1 September 2014 (1 page)
8 September 2014Appointment of Mr Chan Park as a director on 1 September 2014 (2 pages)
8 September 2014Appointment of Mr Chan Park as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Chan Park as a director on 1 September 2014 (1 page)
1 August 2014Registered office address changed from Unit 97, Kingspark Business Centre, 152-178 Kingston Road. New Malden Surrey KT3 3ST United Kingdom to Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE on 1 August 2014 (1 page)
1 August 2014Registered office address changed from Unit 97, Kingspark Business Centre, 152-178 Kingston Road. New Malden Surrey KT3 3ST United Kingdom to Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE on 1 August 2014 (1 page)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)