ROSE KIBONG LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4RP

Company number 03260975
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 19 MORLAND ROAD, SUTTON, SURREY, SM1 4RP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ROSE KIBONG LIMITED are www.rosekibong.co.uk, and www.rose-kibong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Rose Kibong Limited is a Private Limited Company. The company registration number is 03260975. Rose Kibong Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Rose Kibong Limited is 19 Morland Road Sutton Surrey Sm1 4rp. . WRIGHT, Heejung Kim is a Secretary of the company. KIM, Heechang is a Director of the company. KIM, Jae Won is a Director of the company. Secretary KIM, Jae Won has been resigned. Secretary MIURA, Masaru has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIM, Yun Young has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MIURA, Masaru has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WRIGHT, Heejung Kim
Appointed Date: 04 October 1999
Director
KIM, Heechang
Appointed Date: 04 October 1999
51 years old
Director
KIM, Jae Won
Appointed Date: 06 December 1996
82 years old

Resigned Directors

Secretary
KIM, Jae Won
Resigned: 04 October 1999
Appointed Date: 01 December 1997
Secretary
MIURA, Masaru
Resigned: 30 November 1997
Appointed Date: 09 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
KIM, Yun Young
Resigned: 04 October 1999
Appointed Date: 09 October 1996
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
MIURA, Masaru
Resigned: 30 November 1997
Appointed Date: 09 October 1996
78 years old

Persons With Significant Control

Mrs Jae Won Kim
Notified on: 20 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE KIBONG LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
26 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
28 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 52 more events
23 Oct 1996
Director resigned
23 Oct 1996
New director appointed
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
Registered office changed on 23/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1996
Incorporation

ROSE KIBONG LIMITED Charges

21 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Rent deposit deed
Delivered: 11 December 2004
Status: Satisfied on 5 March 2014
Persons entitled: Petros Georgiou Birakos
Description: Rent deposit of £8,500.00 plus interest to secure…
26 November 2001
Rent deposit deed
Delivered: 29 November 2001
Status: Satisfied on 5 March 2014
Persons entitled: Masonbrrok Group Limited
Description: The balance from time to time standing to the credit of the…

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