WORLD D&F INVESTMENT (UK) CO. LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD D&F INVESTMENT (UK) CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLD D&F INVESTMENT (UK) CO. LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654099. The accounts status is FULL.

WORLD D&F INVESTMENT (UK) CO. LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DO SHIK CHUNG Nov 1972 South Korean Director 2018-01-01 CURRENT
CHANG WON LEE Aug 1973 South Korean Director 2009-04-01 UNTIL 2012-01-31 RESIGNED
CHANG WON LEE Aug 1973 South Korean Secretary 2009-04-01 UNTIL 2012-01-31 RESIGNED
MR JOONG HO AHN Jan 1962 Republic Of Korea Director 2012-01-01 UNTIL 2012-12-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2006-03-01 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 UNTIL 2006-03-01 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 UNTIL 2006-03-01 RESIGNED
MR SUNG HWAN AHN Oct 1964 South Korean Director 2017-01-01 UNTIL 2018-01-02 RESIGNED
MR JONG JIN KUK Jan 1965 Republic Of Korea Director 2012-01-01 UNTIL 2014-03-03 RESIGNED
IL YEON LEE May 1956 South Korean Director 2006-03-01 UNTIL 2009-01-01 RESIGNED
WANG JOO LIM Feb 1966 Secretary 2007-08-07 UNTIL 2009-03-31 RESIGNED
MR HYEON MORK PARK Dec 1961 Korean Director 2010-09-01 UNTIL 2011-12-31 RESIGNED
IL HYUN PARK Dec 1959 South Korean Director 2009-01-01 UNTIL 2011-12-31 RESIGNED
MR SUNG DUK SHIN Jul 1973 Republic Of Korea Director 2012-01-01 UNTIL 2012-11-30 RESIGNED
MR JIN HO YANG Oct 1965 Republic Of Korea Director 2013-01-01 UNTIL 2013-06-20 RESIGNED
MR SANGJAE LEE Nov 1964 Republic Of Korea Director 2013-06-20 UNTIL 2017-01-02 RESIGNED
HYUK KI KIM Jul 1961 Secretary 2006-03-01 UNTIL 2007-08-07 RESIGNED
MR SUNG DUK SHIN Secretary 2012-01-01 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stx Pan Ocean (U.K.) Co., Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STX PAN OCEAN (U.K.) CO., LTD. LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WORLD D&F INVESTMENT (UK) CO. LIMITED 2016-09-27 31-12-2015 $1,000 equity
Dormant Company Accounts - WORLD D&F INVESTMENT (UK) CO. LIMITED 2015-09-16 31-12-2014 $1,000 equity
Dormant Company Accounts - WORLD D&F INVESTMENT (UK) CO. LIMITED 2014-08-22 31-12-2013 $1,000 equity

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