HANJIN OVERSEAS BULK LIMITED

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HANJIN OVERSEAS BULK LIMITED

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Key Data

Status

Dissolved

Company No.

05504768

Incorporation date

11/07/2005

Size

Full

Contacts

Registered address

Registered address

4th Floor Unit 9, 17 Pepper Street, London E14 9RPCopy
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Latest events (Record since 11/07/2005)
dot icon20/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon03/10/2017
First Gazette notice for compulsory strike-off
dot icon27/09/2017
Termination of appointment of Jin Soo Moon as a director on 2017-09-15
dot icon18/11/2016
Termination of appointment of Jae Hoon Ahn as a director on 2016-11-18
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon22/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon31/12/2015
Termination of appointment of Hyoungchul Lee as a director on 2015-12-31
dot icon31/12/2015
Termination of appointment of Howook Lee as a director on 2015-12-31
dot icon29/12/2015
Appointment of Mr. Jin Soo Moon as a director on 2015-12-29
dot icon29/12/2015
Appointment of Mr. Jae Hoon Ahn as a director on 2015-12-29
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon11/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon12/08/2013
Full accounts made up to 2012-12-31
dot icon25/07/2013
Statement of capital following an allotment of shares on 2013-07-23
dot icon11/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon09/07/2013
Termination of appointment of Dae Baek as a director
dot icon27/06/2013
Statement of capital following an allotment of shares on 2013-06-21
dot icon27/06/2013
Resolutions
dot icon01/02/2013
Termination of appointment of Il Park as a director
dot icon01/02/2013
Appointment of Mr Hyoungchul Lee as a director
dot icon24/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon24/07/2012
Termination of appointment of Min Chang as a secretary
dot icon24/07/2012
Appointment of Howook Lee as a director
dot icon23/07/2012
Termination of appointment of Min Chang as a director
dot icon23/07/2012
Termination of appointment of Min Chang as a secretary
dot icon30/05/2012
Full accounts made up to 2011-12-31
dot icon29/05/2012
Termination of appointment of Sang Kim as a director
dot icon29/05/2012
Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 2012-05-29
dot icon23/01/2012
Appointment of Director Il Park as a director
dot icon01/11/2011
Appointment of Mr Min Kyu Chang as a director
dot icon01/11/2011
Appointment of Mr Min Kyu Chang as a secretary
dot icon01/11/2011
Termination of appointment of Jaeyeon Lee as a secretary
dot icon01/11/2011
Termination of appointment of Jaeyeon Lee as a director
dot icon08/08/2011
Consolidation of shares on 2011-07-01
dot icon08/08/2011
Statement of capital following an allotment of shares on 2011-06-29
dot icon05/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon15/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon15/07/2011
Resolutions
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon21/07/2010
Full accounts made up to 2009-12-31
dot icon20/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon19/07/2010
Director's details changed for Dae Hyoun Baek on 2010-07-11
dot icon17/07/2010
Director's details changed for Mr. Jaeyeon Lee on 2010-07-11
dot icon17/07/2010
Director's details changed for Mr Sang Gyoon Kim on 2010-07-11
dot icon17/07/2010
Secretary's details changed for Mr. Jaeyeon Lee on 2010-07-11
dot icon30/07/2009
Return made up to 11/07/09; full list of members
dot icon10/07/2009
Director appointed mr. Jaeyeon lee
dot icon10/07/2009
Appointment terminated director jae cho
dot icon10/07/2009
Secretary appointed mr. Jaeyeon lee
dot icon10/07/2009
Appointment terminated secretary jae cho
dot icon15/04/2009
Director's change of particulars / sang kim / 17/01/2009
dot icon19/03/2009
Full accounts made up to 2008-12-31
dot icon28/07/2008
Return made up to 11/07/08; full list of members
dot icon23/07/2008
Director appointed mr sang gyoon kim
dot icon22/07/2008
Appointment terminated director byoung park
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 16
dot icon19/03/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Particulars of mortgage/charge
dot icon19/12/2007
Particulars of mortgage/charge
dot icon01/11/2007
Director's particulars changed
dot icon01/11/2007
Secretary's particulars changed;director's particulars changed
dot icon25/07/2007
Return made up to 11/07/07; full list of members
dot icon14/05/2007
Full accounts made up to 2006-12-31
dot icon13/03/2007
New director appointed
dot icon13/03/2007
Secretary's particulars changed;director's particulars changed
dot icon13/03/2007
Director resigned
dot icon27/07/2006
Return made up to 11/07/06; full list of members
dot icon12/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon27/06/2006
Particulars of mortgage/charge
dot icon23/06/2006
New director appointed
dot icon23/06/2006
Director resigned
dot icon14/06/2006
Secretary's particulars changed;director's particulars changed
dot icon06/01/2006
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon13/12/2005
Ad 16/09/05--------- £ si 554570@1=554570 £ ic 1/554571
dot icon05/09/2005
New director appointed
dot icon30/07/2005
Director resigned
dot icon11/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Park, Il, Director
Director
23/01/2012 - 01/02/2013
-
Park, Byoung Kil
Director
01/03/2007 - 22/07/2008
-
Lee, Youn Keun
Director
15/06/2006 - 01/03/2007
-
Lee, Won Woo
Director
11/07/2005 - 15/06/2006
1
Lee, Hyoungchul
Director
01/02/2013 - 31/12/2015
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HANJIN OVERSEAS BULK LIMITED

HANJIN OVERSEAS BULK LIMITED is an(a) Dissolved company incorporated on 11/07/2005 with the registered office located at 4th Floor Unit 9, 17 Pepper Street, London E14 9RP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANJIN OVERSEAS BULK LIMITED?

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HANJIN OVERSEAS BULK LIMITED is currently Dissolved. It was registered on 11/07/2005 and dissolved on 20/02/2018.

Where is HANJIN OVERSEAS BULK LIMITED located?

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HANJIN OVERSEAS BULK LIMITED is registered at 4th Floor Unit 9, 17 Pepper Street, London E14 9RP.

What does HANJIN OVERSEAS BULK LIMITED do?

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HANJIN OVERSEAS BULK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for HANJIN OVERSEAS BULK LIMITED?

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The latest filing was on 20/02/2018: Final Gazette dissolved via compulsory strike-off.