LG INTERNATIONAL (UK) LTD

Key Data

Status

Dissolved

Company No.

01294495

Incorporation date

17/01/1977

Size

Full

Classification

Wholesale of metals and ores (51.52 - SIC 2003);Wholesale of chemical products (51.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1977)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

15/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (12 pages)

17/10/2009

Registered office address changed from Profile West 2nd Floor 950 Great West Road Brentford Middlesex TW8 9ES on 2009-10-17

View PDF (1 pages)

07/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (1 pages)

07/10/2009

Declaration of solvency

View PDF (3 pages)

12/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

12/06/2009

Director and Secretary's Change of Particulars / eun jo / 30/04/2009 / HouseName/Number was: , now: 8F; Street was: flat 47 stevens house, now: kurmainver, strasse; Area was: jerome place, now: ; Post Town was: kingston, now: konigstien; Region was: surrey, now: ; Post Code was: KT1 1HX, now: 61462; Country was: , now: germany

View PDF (1 pages)

27/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

27/06/2008

Director's Change of Particulars / jin park / 27/06/2008 / Nationality was: korean, now: south korean; HouseName/Number was: , now: dietrich

View PDF (1 pages)

27/06/2008

Director and Secretary's Change of Particulars / eun jo / 27/06/2008 / Nationality was: korean, now: south korean

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

14/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

10/07/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/03/2006

Registered office changed on 27/03/06 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

08/06/2003

Director's particulars changed

View PDF (0 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (1 pages)

06/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

06/07/2002

Director's particulars changed

View PDF (0 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/03/2002

New director appointed

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

03/07/2001

Director's particulars changed

View PDF (0 pages)

19/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

13/06/2000

Director's particulars changed

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16/11/1999

Registered office changed on 16/11/99 from: 4TH floor C.P. house 97-107 uxbridge road ealing london W5 5TL

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

23/06/1999

Director resigned

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30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

25/06/1998

Secretary resigned;director resigned

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10/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/06/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

13/06/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

13/06/1995

Director's particulars changed

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15/03/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/06/1994

Full accounts made up to 1993-12-31

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01/06/1994

Director resigned;new director appointed

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01/06/1994

Director resigned;new director appointed

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01/06/1994

Return made up to 03/06/94; no change of members

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01/06/1994

Secretary resigned;director resigned

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05/06/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 03/06/93; full list of members

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05/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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18/02/1993

Ad 21/01/93--------- £ si 2500000@1=2500000 £ ic 500000/3000000

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13/01/1993

Director resigned

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

£ nc 1500000/5000000 29/12/92

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09/07/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 03/06/92; no change of members

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06/04/1992

Director resigned

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06/04/1992

New director appointed

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11/02/1992

Secretary resigned

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11/02/1992

New secretary appointed;new director appointed

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11/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 03/06/91; no change of members

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22/04/1991

Director resigned

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20/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 03/06/90; full list of members

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24/01/1990

Registered office changed on 24/01/90 from: clifton house 83/89 uxbridge road ealing london W5 5TA

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22/12/1989

Memorandum and Articles of Association

View PDF (9 pages)

20/12/1989

Resolutions

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01/11/1989

Ad 31/07/89--------- £ si 437500@1=437500 £ ic 62500/500000

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01/11/1989

Nc inc already adjusted 31/07/89

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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16/08/1989

Return made up to 05/06/89; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

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07/02/1989

Full accounts made up to 1987-12-31

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16/02/1988

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 31/08/87; full list of members

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01/07/1987

Director resigned;new director appointed

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01/07/1987

Secretary resigned;new secretary appointed

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11/10/1986

Full accounts made up to 1985-10-31

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11/10/1986

Return made up to 31/08/86; full list of members

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27/01/1984

Certificate of change of name

View PDF (2 pages)

17/01/1977

Miscellaneous

View PDF (1 pages)

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Park, Hyo Sung	Secretary	01/04/1997 - 16/11/1998	-
Moon, Sung Joon	Secretary	24/01/2005 - 01/02/2006	-
Jun, Kwang-Won	Secretary	23/09/2002 - 24/01/2005	-
Cho, Sung Goo	Secretary	18/05/1994 - 31/03/1997	-
Oh, Sang Kweon	Secretary	16/11/1998 - 23/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About LG INTERNATIONAL (UK) LTD

LG INTERNATIONAL (UK) LTD is an(a) Dissolved company incorporated on 17/01/1977 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 LG INTERNATIONAL (UK) LTD?

LG INTERNATIONAL (UK) LTD is currently Dissolved. It was registered on 17/01/1977 and dissolved on 08/05/2012.

Where is LG INTERNATIONAL (UK) LTD located?

LG INTERNATIONAL (UK) LTD is registered at 1 More London Place, London SE1 2AF.

What does LG INTERNATIONAL (UK) LTD do?

LG INTERNATIONAL (UK) LTD operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for LG INTERNATIONAL (UK) LTD?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.