Shinhan Investment Europe Limited

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dissolved
Unknown

Shinhan Investment Europe Limited

02625696•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF

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Incorporated

01/07/1991

Company Age

34 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Shinhan Investment Europe Limited (02625696) is a private limited with share capital incorporated on 01/07/1991 (34 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/07/1991
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
Y
young min park
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-07-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-07-2012
Resolution
Category:Resolution
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Memorandum Articles
Category:Incorporation
Date:14-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Capital
Date:05-01-2004
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:08-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:27-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Mortgage
Date:14-02-2001
Legacy
Category:Address
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Capital
Date:27-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-1999
Legacy
Category:Capital
Date:12-03-1999
Resolution
Category:Resolution
Date:12-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:03-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Officers
Date:10-11-1997
Legacy
Category:Officers
Date:10-11-1997
Legacy
Category:Officers
Date:10-11-1997
Legacy
Category:Officers
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:16-10-1996
Legacy
Category:Officers
Date:16-10-1996
Legacy
Category:Officers
Date:16-10-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date27/04/2011
Latest Accounts31/12/2010

Trading Addresses

1 More London Place, London, SE12AF

Contact

Ernst & Young Llp, 1 More London Place, London, SE12AF