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CNK TRADING CO., LTD

CNK TRADING CO., LTD

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

    • Overview

    Company NameCNK TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09237530
    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 CNK TRADING CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CNK TRADING CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNK TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CNK TRADING CO., LTD?

    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

    		1 pagesDS01

    Appointment of Mi Sun Jang as a director on Jan 29, 2018

    		2 pagesAP01

    Termination of appointment of Mi Sun Jang as a director on Feb 08, 2018

    		1 pagesTM01

    Appointment of Mi Sun Jang as a director on Dec 29, 2017

    		2 pagesAP01

    Termination of appointment of Hongmei Cheng as a director on Jan 29, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2016 with updates

    		6 pagesCS01

    Appointment of Hongmei Cheng as a director on Dec 22, 2016

    		2 pagesAP01

    Termination of appointment of Yan Wang as a director on Dec 22, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Kwang Uk Shin as a director on Oct 23, 2014

    		1 pagesTM01

    Appointment of Yan Wang as a director on Oct 23, 2014

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CNK TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    JANG, Mi Sun
    No.258, Pengyun Garden
    Economic And Technology Development Zone
    116100 Dalian City
    Room1501, Unit 1, Building 31
    Liaoning
    China
    		Director
    No.258, Pengyun Garden
    Economic And Technology Development Zone
    116100 Dalian City
    Room1501, Unit 1, Building 31
    Liaoning
    China
    		ChinaSouth Korean242752980001
    CHENG, Hongmei
    Jinzhou District
    116100 Dalian
    5f, No.3, Jinquan Road
    Liaoning
    China
    		Director
    Jinzhou District
    116100 Dalian
    5f, No.3, Jinquan Road
    Liaoning
    China
    		ChinaChinese221207780001
    JANG, Mi Sun
    No.258, Pengyun Garden
    Economic And Technology Development Zone
    116100 Dalian City
    Room1501, Unit 1, Building 31
    Liaoning
    China
    		Director
    No.258, Pengyun Garden
    Economic And Technology Development Zone
    116100 Dalian City
    Room1501, Unit 1, Building 31
    Liaoning
    China
    		ChinaSouth Korean242752980001
    SHIN, Kwang Uk
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		United KingdomKorean191273220001
    WANG, Yan
    No 6
    Green Garden Subregion
    116000 Dalian
    1-7-2
    Liaoning
    China
    		Director
    No 6
    Green Garden Subregion
    116000 Dalian
    1-7-2
    Liaoning
    China
    		ChinaChinese192023840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CNK TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jong Hyun Park
    Jinzhou District
    116100 Dalian
    5f, No.3, Jinquan Road
    Liaoning
    China
    		Dec 22, 2016
    Jinzhou District
    116100 Dalian
    5f, No.3, Jinquan Road
    Liaoning
    China
    		No
    Nationality: South Korean
    Country of Residence: China
    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.
    Kwang Uk Shin
    No.119, Hyeonchung- Ro
    Dongjak-Gu
    Seoul
    109-102
    South Korea
    		Apr 06, 2016
    No.119, Hyeonchung- Ro
    Dongjak-Gu
    Seoul
    109-102
    South Korea
    		Yes
    Nationality: South Korean
    Country of Residence: South Korea
    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.
    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