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Home > England & Wales Companies > KOREA CAPTAIN COMPANY LIMITED
Company Information for

KOREA CAPTAIN COMPANY LIMITED

5TH FLOOR,, 6 ST. ANDREW STREET, LONDON, EC4A 3AE,
Company Registration Number
03141093
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Korea Captain Company Ltd
KOREA CAPTAIN COMPANY LIMITED was founded on 1995-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Korea Captain Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KOREA CAPTAIN COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR,
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in SW1Y
 
Filing Information
Company Number 03141093
Company ID Number 03141093
Date formed 1995-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 10:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOREA CAPTAIN COMPANY LIMITED
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Company Officers of KOREA CAPTAIN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUNGWOO SEO
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
IN KYU CHUNG
 Company Secretary 2013-08-12 2018-06-29
IN KYU CHUNG
 Director 2013-08-12 2018-06-29
YONGWOO KANG
 Director 2014-07-15 2016-12-24
OHKYEU BAEK
 Director 2012-02-19 2014-07-15
JONG CHUL HAN
 Company Secretary 2009-11-02 2013-09-19
YONGSUN AHN
 Director 2010-12-01 2011-10-01
OHKYEU BAEK
 Director 2010-12-01 2011-10-01
BUMHEE AN
 Director 2009-09-01 2010-12-01
CHANG SEOK JEONG
 Director 2009-01-01 2010-12-01
JUN IL KIM
 Director 2007-02-21 2010-12-01
JINYOUNG JEON
 Company Secretary 2008-03-06 2009-11-02
ILRAE PARK
 Director 2009-01-01 2009-09-01
GYU HO JIN
 Director 2008-03-06 2009-01-01
SEUNGKOOK LEE
 Director 2007-10-05 2009-01-01
BUM SUK POO
 Director 2006-12-21 2009-01-01
DAE IL JUNG
 Company Secretary 2004-04-26 2008-03-06
MOON HYUN CHUNG
 Director 2006-12-21 2007-10-05
DOO YUL HWANG
 Director 2005-11-10 2006-12-21
JIN SEOK KIM
 Director 2004-06-03 2006-09-20
SANG-KYU HAN
 Director 1999-03-30 2004-06-03
JONG-WOO KIM
 Company Secretary 2001-08-20 2004-04-26
JONGHWA LEE
 Director 2001-08-20 2003-02-10
SOO YONG LEE
 Director 2001-05-02 2002-07-23
YONG HYEON CHUNG
 Director 2001-07-06 2002-01-08
CHA KWON KOO
 Company Secretary 1996-03-05 2001-08-20
JIN SEOK KIM
 Director 1996-03-05 2001-08-20
SEONG HOON KIM
 Director 2001-07-06 2001-08-20
MOO NAM KIM
 Director 1996-03-05 2001-06-01
SUNG WON LEE
 Director 1996-03-05 2001-06-01
BAK-MO CHUNG
 Director 1998-05-04 1999-03-30
KYUNG WOO LEE
 Director 1996-03-05 1998-05-04
SEOK JUNG CHANG
 Director 1996-03-05 1998-04-25
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-12-22 1996-03-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-12-22 1996-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNGWOO SEO DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED Director 2016-12-20 CURRENT 1988-04-05 Active - Proposal to Strike off
JUNGWOO SEO DANA PETROLEUM (E&P) LIMITED Director 2016-12-20 CURRENT 1988-09-12 Active
JUNGWOO SEO DANA PETROLEUM (NORTH SEA) LIMITED Director 2016-12-20 CURRENT 1989-01-24 Active
JUNGWOO SEO DANA PETROLEUM (BVUK) LIMITED Director 2016-12-20 CURRENT 1997-03-21 Active
JUNGWOO SEO BITTERN AND TRITON (UK) LIMITED Director 2016-12-20 CURRENT 2011-09-16 Active
JUNGWOO SEO DANA PETROLEUM LIMITED Director 2016-12-14 CURRENT 1997-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-05SOAS(A)Voluntary dissolution strike-off suspended
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IN KYU CHUNG
2018-07-10TM02Termination of appointment of In Kyu Chung on 2018-06-29
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG
2016-12-21CH01Director's details changed for Mr Jongwoo Seo on 2016-12-14
2016-12-15AP01DIRECTOR APPOINTED MR JONGWOO SEO
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 4th Floor 60 Gresham Street London EC2V 7BB
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 10th Floor New Zealand House 80 Haymarket London SW1Y 4TE
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11AP01DIRECTOR APPOINTED MR YONGWOO KANG
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-20TM01Termination of appointment of a director
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SEUNG MO YANG
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SEUNG MO YANG
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0122/12/13 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MR IN KYU CHUNG
2014-02-04AP03SECRETARY APPOINTED MR IN KYU CHUNG
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY JONG HAN
2013-10-31AUDAUDITOR'S RESIGNATION
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AP01DIRECTOR APPOINTED OHKYEU BAEK
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE SYNN
2013-03-27AR0122/12/12 FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0122/12/11 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS
2011-10-05AP01DIRECTOR APPOINTED MR. EUGENE SYNN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YONGSUN AHN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JINSEOK YI
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YONGSUN AHN
2011-08-11CAP-SSSOLVENCY STATEMENT DATED 08/08/11
2011-08-11SH20STATEMENT BY DIRECTORS
2011-08-11RES13CAPITAL REDEMPTION RESERVE BE REDUCED BY £27225986 09/08/2011
2011-08-11SH1911/08/11 STATEMENT OF CAPITAL GBP 10000
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AP01DIRECTOR APPOINTED MR. JINSEOK YI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JINHYUN SONG
2011-02-08AUDAUDITOR'S RESIGNATION
2011-01-17AUDAUDITOR'S RESIGNATION
2010-12-29AR0122/12/10 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MR. SEUNG MO YANG
2010-12-17AP01DIRECTOR APPOINTED MR. OHKYEU BAEK
2010-12-17AP01DIRECTOR APPOINTED MR. YONGSUN AHN
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JUN KIM
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHANG JEONG
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BUMHEE AN
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8TH FLOOR TOLWORTH TOWER EWELL ROAD TOLWORTH SURREY KT6 7EL
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0122/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JINHYUN SONG / 22/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BUMHEE AN / 22/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANG SEOK JEONG / 22/12/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUN IL KIM / 22/12/2009
2009-11-09AP03SECRETARY APPOINTED MR JONG CHUL HAN
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JINYOUNG JEON
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01288aDIRECTOR APPOINTED MR. BUMHEE AN
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR ILRAE PARK
2009-05-29MISCMEMORANDUM OF CAPITAL 29/05/09
2009-05-29SH20STATEMENT BY DIRECTORS
2009-05-29CAP-SSSOLVENCY STATEMENT DATED 11/05/09
2009-05-29RES13REDUCE CAP REDEMPTION RESERVE 14/05/2009
2009-03-10122GBP SR 13778030@1
2009-02-24RES01ALTER ARTICLES 09/02/2009
2009-01-19288aDIRECTOR APPOINTED MR JINHYUN SONG
2009-01-19288aDIRECTOR APPOINTED MR ILRAE PARK
2009-01-19288aDIRECTOR APPOINTED MR CHANG SEOK JEONG
2009-01-08363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR SEUNGKOOK LEE
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GYU JIN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR BUM POO
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to KOREA CAPTAIN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOREA CAPTAIN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-04-17 Outstanding STEVENOR INVESTMENTS LIMITED
ASSIGNATION 1997-04-25 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 1997-04-15 Satisfied CITIBANK INTERNATIONAL PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF ASSIGNMENT OF ACCOUNT 1996-12-12 Satisfied KEB INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of KOREA CAPTAIN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOREA CAPTAIN COMPANY LIMITED
Trademarks
We have not found any records of KOREA CAPTAIN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOREA CAPTAIN COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as KOREA CAPTAIN COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOREA CAPTAIN COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOREA CAPTAIN COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOREA CAPTAIN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AE