ANGLO JAPANESE INVESTMENT COMPANY LIMITED

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ANGLO JAPANESE INVESTMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06339180

Incorporation date

09/08/2007

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 09/08/2007)
dot icon21/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/01/2023
First Gazette notice for voluntary strike-off
dot icon22/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon22/12/2022
Termination of appointment of Tsuyoshi Taniguchi as a director on 2022-12-20
dot icon22/12/2022
Application to strike the company off the register
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon05/01/2022
Full accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon26/03/2021
Full accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
dot icon26/03/2019
Appointment of Mr Marcus Gary Warner as a director on 2019-03-26
dot icon25/10/2018
Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 2016-04-06
dot icon24/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon16/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon15/05/2018
Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 2018-04-13
dot icon15/05/2018
Cessation of Anglo Japanese Investment Corporation B Limited as a person with significant control on 2018-04-13
dot icon15/05/2018
Change of details for Anglo Japanese Investment Corporation B Limited as a person with significant control on 2016-12-22
dot icon15/05/2018
Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 2016-12-22
dot icon25/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
dot icon21/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon27/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
dot icon22/12/2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-22
dot icon09/11/2016
Statement by Directors
dot icon09/11/2016
Statement of capital on 2016-11-09
dot icon09/11/2016
Solvency Statement dated 21/10/16
dot icon09/11/2016
Resolutions
dot icon08/11/2016
Resolutions
dot icon03/11/2016
Group of companies' accounts made up to 2015-12-31
dot icon11/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon13/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon07/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon19/05/2015
Director's details changed for Mr James Anthony Mackay on 2015-05-01
dot icon14/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon11/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon05/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon09/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon03/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon19/04/2012
Appointment of Tsuyoshi Taniguchi as a director
dot icon16/04/2012
Termination of appointment of Bashir Siman as a director
dot icon16/04/2012
Termination of appointment of Peter Gray as a director
dot icon16/04/2012
Appointment of Mr James Anthony Mackay as a director
dot icon09/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon05/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon21/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon10/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon02/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon11/08/2009
Return made up to 09/08/09; full list of members
dot icon09/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon28/12/2008
Memorandum and Articles of Association
dot icon28/12/2008
Ad 24/11/08\gbp si 5500000@1=5500000\gbp ic 10.1/5500010.1\
dot icon28/12/2008
Resolutions
dot icon28/12/2008
Conso
dot icon28/12/2008
Gbp nc 11/5500011\24/11/08
dot icon23/09/2008
Resolutions
dot icon18/09/2008
Return made up to 09/08/08; full list of members
dot icon17/09/2008
Ad 26/09/07\gbp si [email protected]=0.1\gbp ic 10/10.1\
dot icon05/02/2008
Particulars of mortgage/charge
dot icon11/09/2007
Accounting reference date extended from 31/08/08 to 31/12/08
dot icon11/09/2007
New director appointed
dot icon11/09/2007
Ad 21/08/07--------- £ si [email protected]=9 £ ic 1/10
dot icon11/09/2007
Resolutions
dot icon11/09/2007
Resolutions
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
New secretary appointed
dot icon09/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taniguchi, Tsuyoshi
Director
11/01/2012 - 20/12/2022
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO JAPANESE INVESTMENT COMPANY LIMITED

ANGLO JAPANESE INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 09/08/2007 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO JAPANESE INVESTMENT COMPANY LIMITED?

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ANGLO JAPANESE INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 09/08/2007 and dissolved on 21/03/2023.

Where is ANGLO JAPANESE INVESTMENT COMPANY LIMITED located?

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ANGLO JAPANESE INVESTMENT COMPANY LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ANGLO JAPANESE INVESTMENT COMPANY LIMITED do?

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ANGLO JAPANESE INVESTMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO JAPANESE INVESTMENT COMPANY LIMITED?

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The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.