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SINGULARION ASSET MANAGEMENT LIMITED

SINGULARION ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSINGULARION ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04947835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINGULARION ASSET MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SINGULARION ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SINGULARION ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIM MANAGEMENT LIMITEDOct 19, 2004Oct 19, 2004
    HH & P THIRTY SEVEN LIMITEDOct 30, 2003Oct 30, 2003

    What are the latest accounts for SINGULARION ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SINGULARION ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Dr Seong-Han Kim on Nov 22, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Change of details for Dr Seong-Han Kim as a person with significant control on Nov 22, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of 28Th Floor Secretaries Limited as a secretary on Nov 22, 2014

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Seong-Han Kim on Oct 01, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Seong-Han Kim on Nov 01, 2010

    		3 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA
    View All Filings

    Who are the officers of SINGULARION ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIM, Seong-Han, Dr
    York Street
    C/O Singularion Asset Management Ltd
    W1H 1DP London
    78
    United Kingdom
    		Director
    York Street
    C/O Singularion Asset Management Ltd
    W1H 1DP London
    78
    United Kingdom
    		EnglandGerman101461670007
    28TH FLOOR SECRETARIES LIMITED
    / 25th Floor
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Secretary
    / 25th Floor
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04023144
    		77318700011
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    		Director
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    		77318700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINGULARION ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Seong-Han Kim
    York Street
    W1H 1DP London
    78
    		Jun 30, 2016
    York Street
    W1H 1DP London
    78
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0