SILVER LAGOON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSILVER LAGOON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06750227
    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 SILVER LAGOON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILVER LAGOON LIMITED located?

    Registered Office Address
    1 Finsbury Circus
    EC2M 7SH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER LAGOON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 14, 2014

    What is the status of the latest annual return for SILVER LAGOON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILVER LAGOON 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

    Annual return made up to Jan 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Hyuk Kwon on Jan 14, 2015

    2 pagesCH01

    Accounts for a small company made up to Feb 14, 2014

    6 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Yang Gi Sung on Jan 01, 2014

    2 pagesCH01

    Accounts for a small company made up to Feb 14, 2013

    7 pagesAA

    Accounts for a small company made up to Oct 24, 2012

    7 pagesAA

    Previous accounting period shortened from Oct 24, 2013 to Feb 14, 2013

    3 pagesAA01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Yang Gi Sung on Jan 15, 2013

    2 pagesCH01

    Director's details changed for Mr Hyuk Kwon on Jan 15, 2013

    2 pagesCH01

    Secretary's details changed for Sh Company Secretaries Limited on Apr 01, 2012

    1 pagesCH04

    Accounts for a small company made up to Oct 24, 2011

    7 pagesAA

    Annual return made up to Jan 07, 2012

    15 pagesAR01

    Accounts for a small company made up to Oct 24, 2010

    7 pagesAA

    Secretary's details changed for Sh Company Secretaries Limited on Apr 09, 2011

    3 pagesCH04

    Registered office address changed from * Stephenson Harwood One St. Paul's Churchyard London EC4M 8SH* on Apr 18, 2011

    2 pagesAD01

    Annual return made up to Jan 07, 2011 with full list of shareholders

    15 pagesAR01

    Accounts for a small company made up to Oct 24, 2009

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2009 to Oct 24, 2009

    4 pagesAA01

    Annual return made up to Jan 07, 2010 with full list of shareholders

    15 pagesAR01

    Annual return made up to Nov 17, 2009 with full list of shareholders

    15 pagesAR01

    Who are the officers of SILVER LAGOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SH COMPANY SECRETARIES LIMITED
    Finsbury Circus
    EC2M 7SH London
    1
    United Kingdom
    Secretary
    Finsbury Circus
    EC2M 7SH London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03552496
    85597290003
    KWON, Hyuk
    188 Seochojungang-Ro Seocho-Gu
    Seoul Metropolitan
    Acrovista B-3705
    Republic Of Korea
    Director
    188 Seochojungang-Ro Seocho-Gu
    Seoul Metropolitan
    Acrovista B-3705
    Republic Of Korea
    Republic Of KoreaRepublic Of KoreaCompany Director134622420004
    PARK, Hyun Je
    Pams Way
    KT19 0HX Epsom
    78
    Surrey
    United Kingdom
    Director
    Pams Way
    KT19 0HX Epsom
    78
    Surrey
    United Kingdom
    EnglandRepublic Of KoreaShip Broker134622430001
    SUNG, Yang Gi
    5-Dong
    307, Gaepo-Ro
    135807 Kangnam-Ku
    1102
    Seoul
    South Korea
    Director
    5-Dong
    307, Gaepo-Ro
    135807 Kangnam-Ku
    1102
    Seoul
    South Korea
    Republic Of KoreaRepublic Of KoreaSolicitor101540070004

    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