ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED

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ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED

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Key Data

Status

Dissolved

Company No.

06642515

Incorporation date

09/07/2008

Size

Group

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 09/07/2008)
dot icon16/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2023
First Gazette notice for voluntary strike-off
dot icon15/02/2023
Application to strike the company off the register
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 icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon02/02/2022
Group of companies' accounts made up to 2020-12-31
dot icon20/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon26/03/2021
Group of companies' accounts made up to 2019-12-31
dot icon20/07/2020
Confirmation statement made on 2020-07-19 with updates
dot icon31/03/2020
Statement of capital on 2020-03-09
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon22/07/2019
Confirmation statement made on 2019-07-19 with 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 icon20/11/2018
Statement of capital on 2018-10-02
dot icon24/10/2018
Change of details for Mr. Marcus Gary Warner as a person with significant control on 2016-04-06
dot icon24/10/2018
Change of details for Mr. Marcus Gary Warner as a person with significant control on 2016-04-06
dot icon24/10/2018
Cessation of Shojiro Haga as a person with significant control on 2016-04-06
dot icon24/10/2018
Cessation of Kiyoshi Koba as a person with significant control on 2016-04-06
dot icon27/09/2018
Statement of capital on 2018-08-10
dot icon05/09/2018
Statement of capital on 2018-08-10
dot icon31/08/2018
Full accounts made up to 2017-12-31
dot icon19/07/2018
Confirmation statement made on 2018-07-19 with updates
dot icon25/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
dot icon04/01/2018
Statement of capital on 2017-12-13
dot icon04/01/2018
Statement of capital on 2017-03-13
dot icon04/01/2018
Statement of capital on 2017-09-18
dot icon04/01/2018
Statement of capital on 2017-02-08
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon28/02/2017
Memorandum and Articles of Association
dot icon28/02/2017
Resolutions
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 England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-22
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon20/07/2016
Registered office address changed from 130 Fenchurch Street Fountain House London EC3M 5DJ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2016-07-20
dot icon12/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon10/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon07/07/2015
Full 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
Full accounts made up to 2013-12-31
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon17/12/2013
Statement of capital on 2013-12-17
dot icon17/12/2013
Statement by directors
dot icon17/12/2013
Solvency statement dated 05/12/13
dot icon17/12/2013
Resolutions
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon05/07/2013
Full accounts made up to 2012-12-31
dot icon30/04/2013
Resolutions
dot icon30/04/2013
Re-registration of Memorandum and Articles
dot icon30/04/2013
Certificate of re-registration from Public Limited Company to Private
dot icon30/04/2013
Re-registration from a public company to a private limited company
dot icon08/08/2012
Amended full accounts made up to 2011-12-31
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon03/07/2012
Full 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 icon12/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon12/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon02/07/2010
Full accounts made up to 2009-12-31
dot icon08/04/2010
Full accounts made up to 2008-12-31
dot icon10/03/2010
Current accounting period shortened from 2009-12-31 to 2008-12-31
dot icon04/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/07/2009
Return made up to 09/07/09; full list of members
dot icon23/04/2009
Ad 24/11/08\gbp si [email protected]=55\gbp ic 50105/50160\
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon05/09/2008
Ad 18/08/08\gbp si [email protected]=50\gbp ic 50000/50050\
dot icon05/09/2008
Resolutions
dot icon05/09/2008
Nc inc already adjusted 15/07/08
dot icon21/08/2008
Nc inc already adjusted 18/08/08
dot icon21/08/2008
Memorandum and Articles of Association
dot icon05/08/2008
Memorandum and Articles of Association
dot icon04/08/2008
Ad 16/07/08\gbp si [email protected]=49990\gbp ic 10/50000\
dot icon04/08/2008
Resolutions
dot icon23/07/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon16/07/2008
Application rereg as PLC
dot icon16/07/2008
Declaration rereg as PLC
dot icon16/07/2008
Auditor's statement
dot icon16/07/2008
Auditor's report
dot icon16/07/2008
Re-registration of Memorandum and Articles
dot icon16/07/2008
Balance Sheet
dot icon16/07/2008
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon16/07/2008
Resolutions
dot icon09/07/2008
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
Group
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
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taniguchi, Tsuyoshi
Director
11/01/2012 - 20/12/2022
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED is an(a) Dissolved company incorporated on 09/07/2008 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 CORPORATION A LIMITED?

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ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED is currently Dissolved. It was registered on 09/07/2008 and dissolved on 16/05/2023.

Where is ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED located?

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

What does ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED do?

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ANGLO JAPANESE INVESTMENT CORPORATION A 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 CORPORATION A LIMITED?

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The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.