HYUNDAI SECURITIES (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

02656055

Incorporation date

20/10/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/1991)

24/12/2015

Final Gazette dissolved following liquidation

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24/09/2015

Return of final meeting in a members' voluntary winding up

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20/05/2015

Liquidators' statement of receipts and payments to 2015-03-16

View PDF (13 pages)

24/03/2014

Registered office address changed from Michaels House 2Nd Floor 10-12 Alie Street London E1 8DE England on 2014-03-25

View PDF (2 pages)

23/03/2014

Declaration of solvency

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23/03/2014

Appointment of a voluntary liquidator

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23/03/2014

Resolutions

View PDF (2 pages)

23/02/2014

Satisfaction of charge 1 in full

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23/02/2014

Satisfaction of charge 2 in full

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04/02/2014

Termination of appointment of Bong Hwang as a director

View PDF (1 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

10/09/2012

Appointment of Mr Bong Mok Hwang as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of Taeil Roh as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

09/07/2012

Registered office address changed from Michael's House 2Nd Floor 10-12 Alie Street London E1 8DE United Kingdom on 2012-07-10

View PDF (1 pages)

19/06/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

09/04/2012

Termination of appointment of Yoon Park as a director

View PDF (1 pages)

09/04/2012

Appointment of Mr Hanjin Park as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Taeil Roh as a director

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

13/07/2011

Registered office address changed from 2Nd Floor Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 2011-07-14

View PDF (1 pages)

13/07/2011

Director's details changed for Mr Yoon Woo Park on 2011-07-12

View PDF (2 pages)

29/06/2011

Termination of appointment of Jae Park as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

18/10/2010

Registered office address changed from 3Rd Floor Neptune House Triton Court 14 Finsbury Square London EC2A 1BR on 2010-10-19

View PDF (1 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/07/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Mr Jae Man Park on 2010-07-01

View PDF (2 pages)

12/07/2010

Director's details changed for Mr Yoon Woo Park on 2009-12-06

View PDF (2 pages)

08/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

08/07/2009

Registered office changed on 09/07/2009 from neptune house triton court 14 finsbury square london EC2A 1BR

View PDF (1 pages)

25/06/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

10/06/2009

Director appointed mr jae man park

View PDF (1 pages)

10/06/2009

Director appointed mr yoon woo park

View PDF (1 pages)

31/05/2009

Appointment terminated director ick choo

View PDF (1 pages)

31/05/2009

Appointment terminated director yo choi

View PDF (1 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

13/07/2008

Director's change of particulars / yo choi / 14/07/2007

View PDF (1 pages)

24/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

10/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

01/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

29/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Director resigned

View PDF (1 pages)

19/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

18/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

15/09/2004

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

21/06/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/04/2004

Auditor's resignation

View PDF (1 pages)

11/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

22/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New secretary appointed

View PDF (3 pages)

05/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

05/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

06/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Ad 31/03/99--------- £ si 6000000@1=6000000 £ ic 5000000/11000000

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17/03/1999

Nc inc already adjusted 12/03/99

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17/03/1999

Memorandum and Articles of Association

View PDF (30 pages)

17/03/1999

Resolutions

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17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (0 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

25/09/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

24/02/1997

Director resigned

View PDF (1 pages)

18/01/1997

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

03/08/1996

Full accounts made up to 1996-03-31

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11/05/1996

Director resigned

View PDF (1 pages)

17/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

14/09/1995

Resolutions

View PDF (1 pages)

14/09/1995

Resolutions

View PDF (1 pages)

14/09/1995

Resolutions

View PDF (2 pages)

09/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

08/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

05/10/1994

Return made up to 30/09/94; no change of members

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15/08/1994

Secretary resigned;new secretary appointed

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19/06/1994

Full accounts made up to 1994-03-31

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02/02/1994

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1993

Return made up to 30/09/93; no change of members

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26/08/1993

Director resigned;new director appointed

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24/07/1993

Full accounts made up to 1993-03-31

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06/04/1993

Registered office changed on 07/04/93 from: 6TH floor 1 angel court london EC2R 7HJ

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03/12/1992

Secretary resigned;new secretary appointed

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15/10/1992

Return made up to 30/09/92; full list of members

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15/10/1992

Registered office changed on 16/10/92

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14/07/1992

Director resigned;new director appointed

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09/12/1991

Registered office changed on 10/12/91 from: 41 vine street london EC3N 2AA

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09/12/1991

Accounting reference date notified as 31/03

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20/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Lee, Ik-Chi	Director	19/03/1996 - 05/04/1999	1
Yoo, Jong Hoon	Director	01/10/1998 - 11/05/1999	-
Yoo, Eun Sang	Director	14/01/1997 - 22/09/2000	-
Suh, Tae Hwan	Director	13/06/1998 - 30/09/1998	-
Park, Yoon Woo	Director	28/04/2009 - 06/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HYUNDAI SECURITIES (EUROPE) LTD

HYUNDAI SECURITIES (EUROPE) LTD is an(a) Dissolved company incorporated on 20/10/1991 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 HYUNDAI SECURITIES (EUROPE) LTD?

HYUNDAI SECURITIES (EUROPE) LTD is currently Dissolved. It was registered on 20/10/1991 and dissolved on 24/12/2015.

Where is HYUNDAI SECURITIES (EUROPE) LTD located?

HYUNDAI SECURITIES (EUROPE) LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HYUNDAI SECURITIES (EUROPE) LTD do?

HYUNDAI SECURITIES (EUROPE) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HYUNDAI SECURITIES (EUROPE) LTD?

The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.