WORLD D&F INVESTMENT (UK) CO. LIMITED
LONDON BROOMCO (3974) LIMITED

Hellopages » Greater London » Merton » SW20 8BA

Company number 05654099
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address KPY PHILLIPS YOUNG LLP, 13 APPROACH ROAD, APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Sangjae Lee as a director on 2 January 2017; Appointment of Mr Sung Hwan Ahn as a director on 1 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of WORLD D&F INVESTMENT (UK) CO. LIMITED are www.worlddfinvestmentukco.co.uk, and www.world-d-f-investment-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World D F Investment Uk Co Limited is a Private Limited Company. The company registration number is 05654099. World D F Investment Uk Co Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of World D F Investment Uk Co Limited is Kpy Phillips Young Llp 13 Approach Road Approach Road London Sw20 8ba. . AHN, Sung Hwan is a Director of the company. Secretary KIM, Hyuk Ki has been resigned. Secretary LEE, Chang Won has been resigned. Secretary LIM, Wang Joo has been resigned. Secretary SHIN, Sung Duk has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director AHN, Joong Ho has been resigned. Director KUK, Jong Jin has been resigned. Director LEE, Chang Won has been resigned. Director LEE, Il Yeon has been resigned. Director LEE, Sangjae has been resigned. Director PARK, Hyeon Mork has been resigned. Director PARK, Il Hyun has been resigned. Director SHIN, Sung Duk has been resigned. Director YANG, Jin Ho has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
AHN, Sung Hwan
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
KIM, Hyuk Ki
Resigned: 07 August 2007
Appointed Date: 01 March 2006
Secretary
LEE, Chang Won
Resigned: 31 January 2012
Appointed Date: 01 April 2009
Secretary
LIM, Wang Joo
Resigned: 31 March 2009
Appointed Date: 07 August 2007
Secretary
SHIN, Sung Duk
Resigned: 30 November 2012
Appointed Date: 01 January 2012
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 14 December 2005
Director
AHN, Joong Ho
Resigned: 31 December 2012
Appointed Date: 01 January 2012
63 years old
Director
KUK, Jong Jin
Resigned: 03 March 2014
Appointed Date: 01 January 2012
60 years old
Director
LEE, Chang Won
Resigned: 31 January 2012
Appointed Date: 01 April 2009
52 years old
Director
LEE, Il Yeon
Resigned: 01 January 2009
Appointed Date: 01 March 2006
69 years old
Director
LEE, Sangjae
Resigned: 02 January 2017
Appointed Date: 20 June 2013
61 years old
Director
PARK, Hyeon Mork
Resigned: 31 December 2011
Appointed Date: 01 September 2010
63 years old
Director
PARK, Il Hyun
Resigned: 31 December 2011
Appointed Date: 01 January 2009
65 years old
Director
SHIN, Sung Duk
Resigned: 30 November 2012
Appointed Date: 01 January 2012
52 years old
Director
YANG, Jin Ho
Resigned: 20 June 2013
Appointed Date: 01 January 2013
60 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 01 March 2006
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Stx Pan Ocean (U.K.) Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD D&F INVESTMENT (UK) CO. LIMITED Events

17 Feb 2017
Termination of appointment of Sangjae Lee as a director on 2 January 2017
17 Feb 2017
Appointment of Mr Sung Hwan Ahn as a director on 1 January 2017
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • USD 1,000
...
... and 63 more events
07 Mar 2006
Registered office changed on 07/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Mar 2006
Memorandum and Articles of Association
07 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006
Company name changed broomco (3974) LIMITED\certificate issued on 24/02/06
14 Dec 2005
Incorporation

WORLD D&F INVESTMENT (UK) CO. LIMITED Charges

14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinhan Finance Limited
Description: Its interest both present and future in the initial class b…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinhan Finance Limited
Description: Its interest both present and future in the initial class b…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinan Finance Limited
Description: Its interest both present and future in the initial class b…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Assignee)
Description: Assigns with full guarantee all its interest both present…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: With full title guarantee all interest both present and…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Limited
Description: The assigned property being all right title and interest in…

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