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KIM KOREAN RESTAURANTS LIMITED

KIM KOREAN RESTAURANTS LIMITED

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

    • Overview

    Company NameKIM KOREAN RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07205480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIM KOREAN RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KIM KOREAN RESTAURANTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of KIM KOREAN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS 161 LIMITEDMar 26, 2010Mar 26, 2010

    What are the latest accounts for KIM KOREAN RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2019

    What is the status of the latest confirmation statement for KIM KOREAN RESTAURANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2021

    What are the latest filings for KIM KOREAN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 08, 2024

    		23 pagesLIQ03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Sep 08, 2023

    		25 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 26, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 08, 2022

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 22 Great James Street London WC1N 3ES England to 29th Floor 40 Bank Street London E14 5NR on Sep 17, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Full accounts made up to Dec 28, 2019

    		29 pagesAA

    Registered office address changed from Unit 5 Origin Business Park Rainsford Road, Park Royal London NW10 7FW England to 22 Great James Street London WC1N 3ES on Mar 26, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 072054800003 in full

    		1 pagesMR04

    Satisfaction of charge 072054800004 in full

    		1 pagesMR04

    Satisfaction of charge 072054800005 in full

    		1 pagesMR04

    Satisfaction of charge 072054800006 in full

    		1 pagesMR04

    Notification of Dong Hyun Kim as a person with significant control on Dec 14, 2020

    		2 pagesPSC01

    Termination of appointment of Henry Birts as a director on Dec 14, 2020

    		1 pagesTM01

    Cessation of Wasabi Sushi Bento Limited as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Termination of appointment of Mark O'mahoney as a director on Dec 14, 2020

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 072054800006, created on Aug 21, 2020

    		75 pagesMR01
    View All Filings

    Who are the officers of KIM KOREAN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Jinhee
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Secretary
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		158013900001
    KIM, Dong Hyun
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandSouth Korean153104940002
    BIRTS, Henry
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		EnglandBritish257175440001
    O'MAHONEY, Mark
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Director
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		EnglandIrish270803570001
    ROBINS, Derek Ian
    Great James Street
    WC1N 3ES London
    22
    		Director
    Great James Street
    WC1N 3ES London
    22
    		EnglandBritish86810850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIM KOREAN RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dong Hyun Kim
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Dec 14, 2020
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		No
    Nationality: South Korean
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dong Hyun Kim
    Rainsford Road, Park Royal
    NW10 7FW London
    Wasabi Co Ltd, Unit 5
    England
    		Mar 26, 2017
    Rainsford Road, Park Royal
    NW10 7FW London
    Wasabi Co Ltd, Unit 5
    England
    		Yes
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wasabi Sushi Bento Limited
    Rainsford Road
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Apr 06, 2016
    Rainsford Road
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8106545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KIM KOREAN RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2021Commencement of winding up
    Aug 16, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    Asher Miller
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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