Menna Overview
Here’s a quick overview of ONE RETAIL EXPERIENCE KOREA LIMITED 👀 — a London based business that started in 2008.
ONE RETAIL EXPERIENCE KOREA LIMITED
- Company statusliquidation
- Company No06771074
- Age17 years 11 months Incorporated 11 December 2008
- Officers3
Address
Deloitte Llp 1, New Street Square, London, EC4A 3HQ
ONE RETAIL EXPERIENCE KOREA LIMITED is an liquidation company incorporated on 11 December 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 11 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 11 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 11 Oct 2026
Resolution
1 Month Ago on 11 Oct 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Resolution
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Aug 2023
Legacy
3 Years Ago on 04 Aug 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Tae Sang | director | Jan 1969 | 19 Jun 2025 |
| SHIN, Jaeho | director | Aug 1970 | 01 Jun 2023 |
| SOK JUNG, Lyu | director | Feb 1973 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheil Worldwide Inc. | 13 Dec 2023 | |
| Iris Nation Worldwide Limited | 06 Apr 2016 |
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Here’s a quick overview of ONE RETAIL EXPERIENCE KOREA LIMITED 👀 — a London based business that started in 2008.