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Company Information for

KOREANA LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
01911725
Private Limited Company
Active

Company Overview

About Koreana Ltd
KOREANA LIMITED was founded on 1985-05-08 and has its registered office in London. The organisation's status is listed as "Active". Koreana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KOREANA LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 01911725
Company ID Number 01911725
Date formed 1985-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 13:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOREANA LIMITED
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Companies with same name KOREANA LIMITED
The following companies were found which have the same name as KOREANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOREANA (INTERNATIONAL) COMPANY LIMITED Dissolved Company formed on the 1992-03-10
KOREANA ACE TRADING COMPANY LTD California Unknown
KOREANA ANTIQUES INCORPORATED New Jersey Unknown
KOREANA ART AND ANTIQUES LLC 22 EAST 84TH ST New York NEW YORK NY 10028 Active Company formed on the 2008-04-16
KOREANA BARBEQUE INC 1700 N ZARAGOZA RD STE 151 EL PASO TX 79936 Active Company formed on the 2019-05-15
KOREANA BBQ, LLC 723 CASTLEBRIDGE AVE. LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2005-06-15
KOREANA BEAUTY PRIVATE LIMITED New no.7 5th street Padmanabha Nagar (Near Adyar Post Office ) Adyar Tamil Nadu 600020 ACTIVE Company formed on the 2009-10-21
KOREANA BROTHERS SERVICES LTD. #4 2404 CENTRE STREET NE CALGARY ALBERTA T2E 2T9 Dissolved Company formed on the 2007-06-27
KOREANA CORPORATION 1727 S 316TH ST #202 FEDERAL WAY WA 98003 Dissolved Company formed on the 1998-05-13
KOREANA CONSTRUCTION, INC. 23416 HWY 99 SUITE B EDMONDS WA 98026 Dissolved Company formed on the 2008-03-25
KOREANA CONSULTING INCORPORATED California Unknown
KOREANA DELIGHTS UPPER PAYA LEBAR ROAD Singapore 534963 Dissolved Company formed on the 2008-09-11
KOREANA DEVELOPMENT ASSOCIATES LLC California Unknown
KOREANA ENTERPRISES INC Georgia Unknown
KOREANA ENTERTAINMENT PRODUCTION INCORPORATED California Unknown
KOREANA ENTERPRISES INC Georgia Unknown
KOREANA EXPRESS, INC. 71 BOLIDE IRVINE CA 92618 Forfeited Company formed on the 2002-10-25
KOREANA FISH TRADING INCORPORATED New Jersey Unknown
KOREANA FISH INCORPORATED New Jersey Unknown
KOREANA FISHERY LLC New Jersey Unknown

Company Officers of KOREANA LIMITED

Current Directors
Officer Role Date Appointed
HYUN KOANG KIM
Company Secretary 1991-05-29
HYUN KOANG KIM
Director 1991-05-29
JONG WAN KIM
Director 2004-10-01
WON KON KIM
Director 1991-05-29

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
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WON KON KIM
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-11AR0129/05/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Jong Wan Kim on 2016-01-01
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-11AR0129/05/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0129/05/13 ANNUAL RETURN FULL LIST
2012-07-09AR0129/05/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0129/05/11 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WON KON KIM / 29/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONG WAN KIM / 29/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HYUN KOANG KIM / 29/05/2010
2009-06-22363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-06363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-06-23363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-10363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-05363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-06-29363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-04363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-04363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-08-26SRES13SHARES 20/08/98
1998-08-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98
1998-08-26SRES04NC INC ALREADY ADJUSTED 20/08/98
1998-08-26123£ NC 100/2000 20/08/98
1998-08-2688(2)RAD 20/08/98--------- £ SI 1900@1=1900 £ IC 100/2000
1998-07-28363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-21363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-07-05363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-19363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1994-07-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-06-28363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/94
1993-07-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-06-24363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-04-07CERTNMCOMPANY NAME CHANGED KOREANA RESTAURANT LIMITED CERTIFICATE ISSUED ON 08/04/93
1992-08-04363sRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1992-04-29AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-06-19363bRETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-05-29AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-06-15363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-05-15AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KOREANA 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 KOREANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOREANA LIMITED

Intangible Assets
Patents
We have not found any records of KOREANA LIMITED registering or being granted any patents
Domain Names

KOREANA LIMITED owns 1 domain names.

koreana.co.uk  

Trademarks
We have not found any records of KOREANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOREANA 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 (56101 - Licensed restaurants) as KOREANA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KOREANA 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 KOREANA 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 KOREANA 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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