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 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
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 |
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 |