About

Registered Number: 02815872
Date of Incorporation: 07/05/1993 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2020 (4 days ago)
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

 

Based in Birmingham, West Midlands, Dongbu Daewoo Electronics Uk Ltd was setup in 1993, it's status at Companies House is "Dissolved". There are 24 directors listed for Dongbu Daewoo Electronics Uk Ltd in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Choong Sik 05 March 2014 - 1
BROWNLESS, Stephen Michael 07 September 1998 01 September 2000 1
CHAE, Soo Seog 17 March 2008 05 March 2014 1
CHEONG, In Ho 21 February 2000 16 November 2000 1
CHOI, Won Chan 07 April 2016 31 August 2018 1
HAMILTON, Andrew James 04 November 1996 04 September 1998 1
KIM, Hyung-Chae 01 July 1998 07 August 2001 1
KIM, In Ho 14 March 1995 06 September 1999 1
KIM, Kwang Won 01 March 2006 28 January 2009 1
KIM, Myung Jin 26 March 1996 21 February 2000 1
KWAK, Han Young 16 November 2000 01 March 2006 1
LANE, Andrew Charles 04 December 2006 23 October 2008 1
LEE, Chan Jong 26 May 1993 14 April 1995 1
LEE, Sang Bong 06 September 1999 17 March 2008 1
ROBERTS, Clyde 26 May 1993 31 August 1996 1
ROLLS, Christopher Peter 01 July 1998 23 October 2006 1
SHEPHERD, Nicola Juliet Jane 07 May 1993 26 May 1993 1
SHIN, Myung Ho 09 December 1993 26 March 1996 1
YOO, Ho Seung 13 January 2014 07 April 2016 1
Secretary Name Appointed Resigned Total Appointments
PARK, Choong-Sik 31 August 2018 - 1
CHO, Young Jung 05 March 2013 13 January 2014 1
CHOI, Won Chan 07 April 2016 31 August 2018 1
SHIM, Jinkeuk 14 January 2008 05 March 2013 1
YOO, Ho Seung 13 January 2014 07 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Won Chan Choi/
1976-02
Individual person with significant control South Korean/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Choong-Sik Park/
1963-07
Individual person with significant control South Korean/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2020
LIQ13 - N/A 20 November 2019
AD01 - Change of registered office address 16 January 2019
RESOLUTIONS - N/A 10 January 2019
LIQ01 - N/A 10 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2019
PSC07 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
PSC01 - N/A 05 October 2018
AP03 - Appointment of secretary 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
TM02 - Termination of appointment of secretary 05 October 2018
AD01 - Change of registered office address 05 October 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
AP03 - Appointment of secretary 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
MR01 - N/A 17 February 2015
AUD - Auditor's letter of resignation 28 November 2014
AUD - Auditor's letter of resignation 20 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 11 April 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AP03 - Appointment of secretary 13 January 2014
AP01 - Appointment of director 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
CERTNM - Change of name certificate 01 August 2013
CONNOT - N/A 01 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 20 March 2013
AP03 - Appointment of secretary 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 28 February 2012
AUD - Auditor's letter of resignation 06 June 2011
AUD - Auditor's letter of resignation 24 May 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 09 June 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AUD - Auditor's letter of resignation 24 November 2008
AUD - Auditor's letter of resignation 19 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
395 - Particulars of a mortgage or charge 04 October 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 23 May 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 15 May 2002
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 14 March 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
363s - Annual Return 31 May 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2000
395 - Particulars of a mortgage or charge 08 October 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 17 June 1999
395 - Particulars of a mortgage or charge 15 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1998
RESOLUTIONS - N/A 17 November 1998
123 - Notice of increase in nominal capital 17 November 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
395 - Particulars of a mortgage or charge 10 September 1998
AA - Annual Accounts 29 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 30 May 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 24 April 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 30 April 1996
288 - N/A 30 April 1996
AA - Annual Accounts 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
363s - Annual Return 25 May 1995
288 - N/A 25 May 1995
363s - Annual Return 27 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1994
AA - Annual Accounts 13 April 1994
288 - N/A 19 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1993
288 - N/A 14 September 1993
395 - Particulars of a mortgage or charge 30 July 1993
287 - Change in situation or address of Registered Office 19 July 1993
RESOLUTIONS - N/A 23 June 1993
RESOLUTIONS - N/A 06 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1993
287 - Change in situation or address of Registered Office 03 June 1993
CERTNM - Change of name certificate 18 May 1993
NEWINC - New incorporation documents 07 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2015 Fully Satisfied

N/A

Debenture 05 February 2010 Fully Satisfied

N/A

Deed of charge over cash deposit 20 September 2006 Fully Satisfied

N/A

Charge over cash deposit 22 September 1999 Fully Satisfied

N/A

Fixed charge over book debts 11 May 1999 Fully Satisfied

N/A

Charge 28 August 1998 Fully Satisfied

N/A

Rent deposit deed 12 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.