Company number 03088964
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address MCMILLAN SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DAI BON UK LIMITED are www.daibonuk.co.uk, and www.dai-bon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Dai Bon Uk Limited is a Private Limited Company.
The company registration number is 03088964. Dai Bon Uk Limited has been working since 08 August 1995.
The present status of the company is Active. The registered address of Dai Bon Uk Limited is Mcmillan Suite International House Cray Avenue Orpington Kent Br5 3rs. The company`s financial liabilities are £9.79k. It is £9.79k against last year. And the total assets are £18.63k, which is £4.27k against last year. KWON, Jung Taek is a Director of the company. Secretary ARTER, David Percy George has been resigned. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CLEVERDALE LEGAL LIMITED has been resigned. Secretary KHWAK, Dong Kyou has been resigned. Secretary SHIN BA, Hyun Tag(Nicholas) has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Director CHOI, Sung Hee has been resigned. Director KHWAK, Dong Kyou has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director SHIN BA, Hyun Tag(Nicholas) has been resigned. Director SHIN BS, Kyong Chan (Lucia) has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
dai bon uk Key Finiance
LIABILITIES
£9.79k
CASH
n/a
TOTAL ASSETS
£18.63k
+29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLEVERDALE LEGAL LIMITED
Resigned: 17 June 2004
Appointed Date: 07 May 2004
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 16 June 2004
Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 07 May 2004
Appointed Date: 29 July 2002
Director
CHOI, Sung Hee
Resigned: 30 August 2007
Appointed Date: 01 September 2003
66 years old
Director
KHWAK, Dong Kyou
Resigned: 29 July 2002
Appointed Date: 31 August 1997
61 years old
Nominee Director
LAI, Poh Lim
Resigned: 04 October 1995
Appointed Date: 08 August 1995
68 years old
Persons With Significant Control
Mr Jung Taek Kwon
Notified on: 31 May 2016
70 years old
Nature of control: Has significant influence or control
DAI BON UK LIMITED Events
22 May 2017
Total exemption full accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 8 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Termination of appointment of St Secretarial Services Limited as a secretary on 1 January 2015
...
... and 78 more events
08 Jan 1996
Director resigned
08 Jan 1996
Secretary resigned
08 Jan 1996
Registered office changed on 08/01/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
23 Oct 1995
Company name changed shelfdown LIMITED\certificate issued on 24/10/95
08 Aug 1995
Incorporation