I 52 CO LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7FL
Company number 05598373
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 12 THISTLEDOWN HOUSE, 6 PERIWOOD CRESCENT, PERIVALE, MIDDLESEX, UB6 7FL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of I 52 CO LIMITED are www.i52co.co.uk, and www.i-52-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. I 52 Co Limited is a Private Limited Company. The company registration number is 05598373. I 52 Co Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of I 52 Co Limited is 12 Thistledown House 6 Periwood Crescent Perivale Middlesex Ub6 7fl. . YOUN, Ji-Hyun is a Secretary of the company. YOUN, Ji-Hyun is a Director of the company. YUN, Gie Sun is a Director of the company. Secretary YUN, Gie Sun has been resigned. Secretary KSC CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director YOUN, Kyungsuk has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
YOUN, Ji-Hyun
Appointed Date: 07 June 2007
Director
YOUN, Ji-Hyun
Appointed Date: 01 November 2009
56 years old
Director
YUN, Gie Sun
Appointed Date: 20 October 2005
53 years old

Resigned Directors

Secretary
YUN, Gie Sun
Resigned: 07 June 2007
Appointed Date: 20 October 2005
Secretary
KSC CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2007
Appointed Date: 17 December 2005
Director
YOUN, Kyungsuk
Resigned: 28 December 2005
Appointed Date: 20 October 2005
56 years old

Persons With Significant Control

Miss Giesun Yun
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ji-Hyun Youn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I 52 CO LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
18 Jun 2015
Secretary's details changed for {officer_name}
18 Jun 2015
Director's details changed for Kyoung Suk Youn on 17 June 2015
...
... and 34 more events
18 Dec 2006
Secretary's particulars changed
31 Aug 2006
Particulars of mortgage/charge
09 Jan 2006
New secretary appointed
09 Jan 2006
Director resigned
20 Oct 2005
Incorporation

I 52 CO LIMITED Charges

24 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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