SSANGYONG UK LIMITED

Key Data

Status

Dissolved

Company No.

04653158

Incorporation date

29/01/2003

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

21/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (6 pages)

21/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

15/07/2009

Liquidators' statement of receipts and payments to 2009-06-16

View PDF (5 pages)

24/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

28/02/2008

Result of meeting of creditors

View PDF (5 pages)

27/02/2008

Result of meeting of creditors

View PDF (5 pages)

08/02/2008

Statement of affairs

View PDF (12 pages)

08/02/2008

Statement of administrator's proposal

View PDF (27 pages)

17/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Registered office changed on 07/01/08 from: 22-24 broad street wokingham berkshire RG40 1BA

View PDF (1 pages)

03/01/2008

Appointment of an administrator

View PDF (1 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

04/03/2007

Return made up to 30/01/07; full list of members

View PDF (10 pages)

04/03/2007

Secretary resigned;director resigned

View PDF (0 pages)

20/06/2006

Return made up to 30/01/06; full list of members

View PDF (11 pages)

20/06/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

21/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2005

Memorandum and Articles of Association

View PDF (13 pages)

05/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Ad 10/03/05--------- £ si 125000@1=125000 £ ic 500001/625001

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (0 pages)

23/03/2005

Resolutions

View PDF (16 pages)

09/03/2005

Return made up to 30/01/05; full list of members

View PDF (10 pages)

12/12/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

12/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

20/05/2004

Accounting reference date shortened from 31/05/04 to 30/06/03

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

Return made up to 30/01/04; full list of members

View PDF (10 pages)

11/02/2004

Director's particulars changed

View PDF (0 pages)

30/12/2003

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Ad 16/04/03--------- £ si 50000@1=50000 £ ic 450001/500001

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2003

Ad 04/02/03--------- £ si 450000@1=450000 £ ic 1/450001

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (13 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Registered office changed on 08/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (12 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

See more events →

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	3353
Martin, John Thomas Edward	Director	15/04/2003 - 31/07/2005	3
Imura, Akihiro	Director	09/03/2005 - 14/03/2007	2
Annan, William James	Secretary	29/01/2003 - 03/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SSANGYONG UK LIMITED

SSANGYONG UK LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 4 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 SSANGYONG UK LIMITED?

SSANGYONG UK LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 21/03/2011.

Where is SSANGYONG UK LIMITED located?

SSANGYONG UK LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does SSANGYONG UK LIMITED do?

SSANGYONG UK LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SSANGYONG UK LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.