SHINHAN INVESTMENT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02625696

Incorporation date

30/06/1991

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 30/06/1991)

14/10/2014

Final Gazette dissolved following liquidation

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14/07/2014

Return of final meeting in a members' voluntary winding up

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07/10/2013

Liquidators' statement of receipts and payments to 2013-07-17

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22/07/2013

Satisfaction of charge 5 in full

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16/07/2013

Satisfaction of charge 4 in full

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25/07/2012

Registered office address changed from 3Rd Floor 11 Leadenhall Street London EC3V 1LP United Kingdom on 2012-07-26

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24/07/2012

Appointment of a voluntary liquidator

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24/07/2012

Declaration of solvency

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24/07/2012

Resolutions

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05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

03/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

02/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/04/2011

Termination of appointment of Yong Lee as a secretary

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

11/08/2010

Appointment of Mr Young Min Park as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Ho Park as a director

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22/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (11 pages)

11/08/2009

Certificate of change of name

View PDF (2 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

29/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/11/2008

Appointment terminated secretary ffw secretaries LIMITED

View PDF (1 pages)

26/11/2008

Secretary appointed mr yong hoon lee

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from 7TH floor 52 cornhill london EC3V 3PD

View PDF (1 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

12/06/2008

Appointment terminated director kook kim

View PDF (1 pages)

14/04/2008

Appointment terminated secretary simon haynes

View PDF (1 pages)

14/04/2008

Secretary appointed ffw secretaries LIMITED

View PDF (2 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/04/2008

Director appointed ho young park

View PDF (2 pages)

02/08/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

02/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

20/07/2005

New director appointed

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

10/06/2004

Director resigned

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/01/2004

Certificate of reduction of issued capital

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27/01/2004

Resolutions

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21/01/2004

Reduction of iss capital and minute (oc) £ ic 6500000/ 3400000

View PDF (5 pages)

04/01/2004

Ad 16/12/03--------- £ si 1500000@1=1500000 £ ic 5000000/6500000

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/12/2002

New director appointed

View PDF (2 pages)

04/08/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Registered office changed on 12/09/00 from: friendly house 24 chiswell street london EC1Y 4SP

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

26/05/1999

£ ic 7000000/5000000 02/03/99 £ sr 2000000@1=2000000

View PDF (1 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Declaration of shares redemption:auditor's report

View PDF (6 pages)

11/03/1999

Resolutions

View PDF (1 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/08/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/06/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

30/06/1997

New director appointed

View PDF (2 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/10/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

15/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/08/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

31/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/10/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 01/07/94; change of members

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02/08/1994

Location of register of members

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01/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1994

Secretary resigned;new secretary appointed

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10/03/1994

New director appointed

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31/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1993

Return made up to 01/07/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

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15/09/1992

Return made up to 01/07/92; full list of members

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29/07/1992

Director resigned;new director appointed

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05/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1991

Particulars of mortgage/charge

View PDF (7 pages)

08/10/1991

Registered office changed on 09/10/91 from: 41 vine street london EC3N 2AA

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07/10/1991

Ad 02/10/91--------- £ si 6999998@1=6999998 £ ic 2/7000000

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04/08/1991

Accounting reference date notified as 31/12

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30/06/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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, Sang Ick	Secretary	27/08/1993 - 23/03/1994	-
Sohn, Dong-Min	Secretary	30/06/1991 - 27/08/1993	-
Yoo, Tae Hyuk	Secretary	16/10/1997 - 30/09/1999	-
Park, Sang Ick	Director	27/08/1993 - 14/01/1997	-
Park, Byung Lip	Secretary	23/03/1994 - 31/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About SHINHAN INVESTMENT EUROPE LIMITED

SHINHAN INVESTMENT EUROPE LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHINHAN INVESTMENT EUROPE LIMITED?

SHINHAN INVESTMENT EUROPE LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 14/10/2014.

Where is SHINHAN INVESTMENT EUROPE LIMITED located?

SHINHAN INVESTMENT EUROPE LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does SHINHAN INVESTMENT EUROPE LIMITED do?

SHINHAN INVESTMENT EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHINHAN INVESTMENT EUROPE LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved following liquidation.