KOREA CAPTAIN COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03141093
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 5TH FLOOR,, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Yongwoo Kang as a director on 24 December 2016; Director's details changed for Mr Jongwoo Seo on 14 December 2016. The most likely internet sites of KOREA CAPTAIN COMPANY LIMITED are www.koreacaptaincompany.co.uk, and www.korea-captain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Korea Captain Company Limited is a Private Limited Company. The company registration number is 03141093. Korea Captain Company Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Korea Captain Company Limited is 5th Floor 6 St Andrew Street London England Ec4a 3ae. . CHUNG, In Kyu is a Secretary of the company. CHUNG, In Kyu is a Director of the company. SEO, Jungwoo is a Director of the company. Secretary HAN, Jong Chul has been resigned. Secretary JEON, Jinyoung has been resigned. Secretary JUNG, Dae Il has been resigned. Secretary KIM, Jong-Woo has been resigned. Secretary KOO, Cha Kwon has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AHN, Yongsun has been resigned. Director AN, Bumhee has been resigned. Director BAEK, Ohkyeu, Non-Executive Board Member has been resigned. Director BAEK, Ohkyeu has been resigned. Director CHANG, Seok Jung has been resigned. Director CHUNG, Bak-Mo has been resigned. Director CHUNG, Moon Hyun has been resigned. Director CHUNG, Yong Hyeon has been resigned. Director HAN, Sang-Kyu has been resigned. Director HWANG, Doo Yul has been resigned. Director JEONG, Chang Seok has been resigned. Director JIN, Gyu Ho has been resigned. Director KANG, Yongwoo has been resigned. Director KIM, Jin Seok has been resigned. Director KIM, Jin Seok has been resigned. Director KIM, Jun Il has been resigned. Director KIM, Moo Nam has been resigned. Director KIM, Seong Hoon has been resigned. Director LEE, Jonghwa has been resigned. Director LEE, Kyung Woo has been resigned. Director LEE, Seungkook has been resigned. Director LEE, Soo Yong has been resigned. Director LEE, Sung Won has been resigned. Director PARK, Ilrae has been resigned. Director POO, Bum Suk has been resigned. Director RA, Byung-Sun has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SONG, Jin-Hyun has been resigned. Director SONG, Jinhyun has been resigned. Director SYNN, Eugene has been resigned. Director YANG, Dong Ryong has been resigned. Director YANG, Seung Mo has been resigned. Director YEON, Koo Heum has been resigned. Director YI, Jinseok has been resigned. Director YI, Myung Huhn has been resigned. Director YI, Ok Su has been resigned. Director YUN, Jae Ryang has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CHUNG, In Kyu
Appointed Date: 12 August 2013

Director
CHUNG, In Kyu
Appointed Date: 12 August 2013
47 years old

Director
SEO, Jungwoo
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Secretary
HAN, Jong Chul
Resigned: 19 September 2013
Appointed Date: 02 November 2009

Secretary
JEON, Jinyoung
Resigned: 02 November 2009
Appointed Date: 06 March 2008

Secretary
JUNG, Dae Il
Resigned: 06 March 2008
Appointed Date: 26 April 2004

Secretary
KIM, Jong-Woo
Resigned: 26 April 2004
Appointed Date: 20 August 2001

Secretary
KOO, Cha Kwon
Resigned: 20 August 2001
Appointed Date: 05 March 1996

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 22 December 1995

Director
AHN, Yongsun
Resigned: 01 October 2011
Appointed Date: 01 December 2010
59 years old

Director
AN, Bumhee
Resigned: 01 December 2010
Appointed Date: 01 September 2009
58 years old

Director
BAEK, Ohkyeu, Non-Executive Board Member
Resigned: 15 July 2014
Appointed Date: 19 February 2012
63 years old

Director
BAEK, Ohkyeu
Resigned: 01 October 2011
Appointed Date: 01 December 2010
63 years old

Director
CHANG, Seok Jung
Resigned: 25 April 1998
Appointed Date: 05 March 1996
85 years old

Director
CHUNG, Bak-Mo
Resigned: 30 March 1999
Appointed Date: 04 May 1998
85 years old

Director
CHUNG, Moon Hyun
Resigned: 05 October 2007
Appointed Date: 21 December 2006
73 years old

Director
CHUNG, Yong Hyeon
Resigned: 08 January 2002
Appointed Date: 06 July 2001
79 years old

Director
HAN, Sang-Kyu
Resigned: 03 June 2004
Appointed Date: 30 March 1999
72 years old

Director
HWANG, Doo Yul
Resigned: 21 December 2006
Appointed Date: 10 November 2005
82 years old

Director
JEONG, Chang Seok
Resigned: 01 December 2010
Appointed Date: 01 January 2009
66 years old

Director
JIN, Gyu Ho
Resigned: 01 January 2009
Appointed Date: 06 March 2008
60 years old

Director
KANG, Yongwoo
Resigned: 24 December 2016
Appointed Date: 15 July 2014
59 years old

Director
KIM, Jin Seok
Resigned: 20 September 2006
Appointed Date: 03 June 2004
72 years old

Director
KIM, Jin Seok
Resigned: 20 August 2001
Appointed Date: 05 March 1996
72 years old

Director
KIM, Jun Il
Resigned: 01 December 2010
Appointed Date: 21 February 2007
65 years old

Director
KIM, Moo Nam
Resigned: 01 June 2001
Appointed Date: 05 March 1996
84 years old

Director
KIM, Seong Hoon
Resigned: 20 August 2001
Appointed Date: 06 July 2001
70 years old

Director
LEE, Jonghwa
Resigned: 10 February 2003
Appointed Date: 20 August 2001
73 years old

Director
LEE, Kyung Woo
Resigned: 04 May 1998
Appointed Date: 05 March 1996
81 years old

Director
LEE, Seungkook
Resigned: 01 January 2009
Appointed Date: 05 October 2007
64 years old

Director
LEE, Soo Yong
Resigned: 23 July 2002
Appointed Date: 02 May 2001
83 years old

Director
LEE, Sung Won
Resigned: 01 June 2001
Appointed Date: 05 March 1996
83 years old

Director
PARK, Ilrae
Resigned: 01 September 2009
Appointed Date: 01 January 2009
59 years old

Director
POO, Bum Suk
Resigned: 01 January 2009
Appointed Date: 21 December 2006
75 years old

Director
RA, Byung-Sun
Resigned: 01 May 2001
Appointed Date: 25 April 1998
91 years old

Director
RICHARDS, Marcus Trevor, Dr
Resigned: 21 March 2013
Appointed Date: 01 October 2011
67 years old

Director
SONG, Jin-Hyun
Resigned: 21 December 2006
Appointed Date: 20 August 2001
71 years old

Director
SONG, Jinhyun
Resigned: 16 March 2011
Appointed Date: 20 December 2008
71 years old

Director
SYNN, Eugene
Resigned: 19 February 2013
Appointed Date: 01 October 2011
69 years old

Director
YANG, Dong Ryong
Resigned: 21 December 2006
Appointed Date: 07 June 2004
70 years old

Director
YANG, Seung Mo
Resigned: 06 July 2014
Appointed Date: 01 December 2010
63 years old

Director
YEON, Koo Heum
Resigned: 18 January 2008
Appointed Date: 21 December 2006
61 years old

Director
YI, Jinseok
Resigned: 01 October 2011
Appointed Date: 16 March 2011
71 years old

Director
YI, Myung Huhn
Resigned: 07 June 2004
Appointed Date: 28 February 2003
71 years old

Director
YI, Ok Su
Resigned: 10 November 2005
Appointed Date: 28 August 2002
82 years old

Director
YUN, Jae Ryang
Resigned: 01 January 1997
Appointed Date: 05 March 1996
85 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 March 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Dana Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOREA CAPTAIN COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Dec 2016
Termination of appointment of Yongwoo Kang as a director on 24 December 2016
21 Dec 2016
Director's details changed for Mr Jongwoo Seo on 14 December 2016
15 Dec 2016
Appointment of Mr Jongwoo Seo as a director on 14 December 2016
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 191 more events
25 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

25 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Feb 1996
Company name changed hackremco (no.1098) LIMITED\certificate issued on 27/02/96
22 Dec 1995
Incorporation

KOREA CAPTAIN COMPANY LIMITED Charges

12 April 2007
Rent deposit deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Stevenor Investments Limited
Description: The rent deposit being £16,791.92,. see the mortgage charge…
25 April 1997
Assignation
Delivered: 28 April 1997
Status: Satisfied on 8 March 2002
Persons entitled: Citibank International PLC
Description: All the company's right title interest and benefit in and…
15 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 8 March 2002
Persons entitled: Citibank International Plcas Agent and Trustee for the Secured Parties
Description: By way of assignment by way of security,all the company's…
12 December 1996
Deed of assignment of account
Delivered: 18 December 1996
Status: Satisfied on 11 July 2003
Persons entitled: Keb International Limited
Description: Any and all of the assignor's present and future rights…