DAI BON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAI BON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAI BON UK LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088964. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DAI BON UK LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088964. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DAI BON UK LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
64306 - Activities of real estate investment trusts
68310 - Real estate agencies
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR, UNICORN HOUSE
LONDON
E1 6PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNG HYUN KWON | Jun 1983 | British | Director | 2018-09-01 | CURRENT |
ST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-16 UNTIL 2015-01-01 | RESIGNED | ||
SUNG HEE CHOI | Apr 1959 | South Korean | Director | 2003-09-01 UNTIL 2007-08-30 | RESIGNED |
DONG KYOU KHWAK | Jan 1964 | Korean | Director | 1997-08-31 UNTIL 2002-07-29 | RESIGNED |
MR JUNG TAEK KWON | Aug 1955 | British | Director | 1996-05-31 UNTIL 2021-08-08 | RESIGNED |
MR HYUN TAG SHIN | Mar 1958 | South Korean | Director | 1995-10-04 UNTIL 1997-08-31 | RESIGNED |
MRS KYONG CHAN (LUCIA) SHIN BS | Dec 1960 | South Korean | Director | 1995-10-04 UNTIL 1996-05-31 | RESIGNED |
SW SECRETARIAL SERVICES LTD | Corporate Secretary | 2002-07-29 UNTIL 2004-05-07 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 1995-08-08 UNTIL 1995-10-04 | RESIGNED |
DONG KYOU KHWAK | Jan 1964 | Korean | Secretary | 1997-08-31 UNTIL 2002-03-27 | RESIGNED |
MR HYUN TAG SHIN | Mar 1958 | South Korean | Secretary | 1995-10-04 UNTIL 1997-08-31 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1995-08-08 UNTIL 1995-10-04 | RESIGNED | ||
CLEVERDALE LEGAL LIMITED | Secretary | 2004-05-07 UNTIL 2004-06-17 | RESIGNED | ||
DAVID PERCY GEORGE ARTER | British | Secretary | 2002-03-27 UNTIL 2002-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Linda Lessle | 2021-12-12 - 2022-06-19 | 1/1966 | New Malden | Significant influence or control |
Mr Sunghyun (Sean Arthur) Kwon | 2021-08-08 | 6/1983 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Jay Kwon | 2016-05-31 - 2021-08-08 | 8/1955 | Sidcup | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dai Bon UK Limited 31/08/2022 iXBRL | 2023-07-01 | 31-08-2022 | £-11,935 equity |
DAI BON UK LIMITED - Accounts | 2022-05-31 | 31-08-2021 | £11,757 equity |
DAI BON UK LIMITED - Accounts | 2021-05-29 | 31-08-2020 | £19,492 Cash £11,757 equity |
DAI BON UK LIMITED - Accounts | 2020-08-29 | 31-08-2019 | £27,731 Cash £18,741 equity |
DAI BON UK LIMITED - Accounts | 2019-05-18 | 31-08-2018 | £5,773 Cash £14,773 equity |
Dai Bon UK Limited,Ltd - AccountsLtd - Accounts | 2018-05-26 | 31-08-2017 | £5,812 Cash £20,747 equity |
Dai Bon UK Limited,Ltd - AccountsLtd - Accounts | 2017-05-23 | 31-08-2016 | £9,214 Cash £28,095 equity |
Dai Bon UK Limited,Ltd - Accounts | 2016-06-22 | 31-08-2015 | £5,914 Cash £31,784 equity |
Daibon (UK) Limited T/A OISI Japanese Restaurant,Ltd - Accounts | 2014-09-10 | 31-08-2014 | £11,739 Cash £69,788 equity |