DAIWA EUROPE PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02308308

Incorporation date

23/10/1988

Size

Interim

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1988)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Liquidators' statement of receipts and payments to 2010-05-21

View PDF (5 pages)

31/05/2010

Return of final meeting in a members' voluntary winding up

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20/01/2010

Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 2010-01-21

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

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18/08/2009

Notice of ceasing to act as a voluntary liquidator

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14/07/2009

Liquidators' statement of receipts and payments to 2009-06-09

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-12-09

View PDF (5 pages)

14/07/2008

Liquidators' statement of receipts and payments to 2008-12-09

View PDF (6 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: 32 cornhill london EC3V 3BT

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/12/2004

Registered office changed on 20/12/04 from: 5 king william street london EC4N 7AX

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (1 pages)

15/12/2004

Declaration of solvency

View PDF (3 pages)

15/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/12/2004

Re-registration of Memorandum and Articles

View PDF (14 pages)

09/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

09/12/2004

Resolutions

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09/12/2004

Resolutions

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03/10/2004

Accounts made up to 2004-05-10

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28/09/2004

Delivery ext'd 3 mth 31/03/04

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17/08/2004

Director resigned

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17/08/2004

New director appointed

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03/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

22/04/2004

Certificate of reduction of issued capital

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (2 pages)

21/04/2004

Reduction of iss capital and minute (oc) £ ic 197538141/ 37538141

View PDF (3 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/10/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

24/09/2003

Location of register of members

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (3 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (2 pages)

12/07/2003

Director's particulars changed

View PDF (2 pages)

11/09/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

18/08/2002

Auditor's resignation

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

28/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (2 pages)

14/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

14/08/2001

Director's particulars changed;director resigned

View PDF (0 pages)

01/08/2001

Certificate of reduction of issued capital

View PDF (1 pages)

19/07/2001

Court order

View PDF (3 pages)

19/07/2001

Certificate of reduction of issued capital

View PDF (1 pages)

19/07/2001

Reduction of iss capital and minute (oc) £ ic 260000000/ 197538141

View PDF (3 pages)

19/07/2001

Resolutions

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19/07/2001

Resolutions

View PDF (1 pages)

06/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/12/2000

New director appointed

View PDF (2 pages)

22/10/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

22/10/2000

Director's particulars changed

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25/07/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

29/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 30/07/99; full list of members

View PDF (8 pages)

28/06/1999

Full group accounts made up to 1999-03-31

View PDF (12 pages)

12/05/1999

Ad 30/04/99--------- £ si 160000000@1=160000000 £ ic 100000000/260000000

View PDF (2 pages)

12/05/1999

Nc inc already adjusted 27/04/99

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12/05/1999

Resolutions

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12/05/1999

Resolutions

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

16/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/08/1998

Return made up to 30/07/98; change of members

View PDF (8 pages)

27/04/1998

Director resigned

View PDF (0 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (0 pages)

27/04/1998

New director appointed

View PDF (0 pages)

27/04/1998

New director appointed

View PDF (0 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (0 pages)

21/08/1997

Return made up to 30/07/97; full list of members

View PDF (8 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

07/01/1997

Secretary's particulars changed

View PDF (1 pages)

18/09/1996

Return made up to 30/07/96; no change of members

View PDF (6 pages)

22/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/08/1995

Return made up to 30/07/95; no change of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (88 pages)

06/09/1994

Return made up to 30/07/94; full list of members

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08/06/1994

Full accounts made up to 1994-03-31

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21/08/1993

Return made up to 30/07/93; no change of members

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03/07/1993

Director resigned;new director appointed

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19/05/1993

Full accounts made up to 1993-03-31

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16/03/1993

Director resigned

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01/09/1992

Full accounts made up to 1992-03-31

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12/08/1992

Return made up to 30/07/92; no change of members

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03/09/1991

Director resigned;new director appointed

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11/08/1991

Return made up to 30/07/91; full list of members

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15/06/1991

Full accounts made up to 1991-03-31

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11/06/1991

Ad 31/05/91--------- £ si 50000000@1=50000000 £ ic 50000000/100000000

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12/12/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/12/1990

New director appointed

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12/12/1990

Secretary resigned;new secretary appointed

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12/12/1990

Resolutions

View PDF (2 pages)

12/12/1990

Resolutions

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11/12/1990

Declaration on reregistration from private to PLC

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11/12/1990

Auditor's statement

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11/12/1990

Auditor's report

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11/12/1990

Balance Sheet

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11/12/1990

Re-registration of Memorandum and Articles

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11/12/1990

Application for reregistration from private to PLC

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04/10/1990

Accounting reference date extended from 31/12 to 31/03

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16/09/1990

Full accounts made up to 1989-12-31

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16/09/1990

Accounting reference date shortened from 31/03 to 31/12

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11/09/1990

Certificate of change of name

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04/09/1990

Return made up to 30/07/90; full list of members

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04/09/1990

Ad 03/09/90--------- £ si 49999900@1=49999900 £ ic 100/50000000

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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04/09/1990

£ nc 100/100000000 03/09/90

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04/09/1990

Secretary resigned;new secretary appointed;director resigned

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04/09/1990

New director appointed

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04/09/1990

Registered office changed on 05/09/90 from: 243 knightsbridge london SW7 1DH

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06/08/1990

New director appointed

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05/08/1990

Ad 25/07/90--------- £ si 98@1=98 £ ic 2/100

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05/08/1990

Resolutions

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05/08/1990

Resolutions

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02/08/1990

Director's particulars changed

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02/08/1990

Director's particulars changed

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18/02/1990

Return made up to 18/12/89; full list of members

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06/08/1989

Director's particulars changed

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06/08/1989

Director's particulars changed

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27/06/1989

Secretary resigned;director resigned

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14/06/1989

New secretary appointed;new director appointed

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14/06/1989

New director appointed

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06/06/1989

Registered office changed on 07/06/89 from: kempson house camomile street london EC3A 7AN

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06/06/1989

Resolutions

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15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2003

Last change occurred

30/03/2003

Accounts

Interim

Last made up date

30/03/2003

Next account date

30/03/2004

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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

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	29/07/1991 - 18/10/2005	583
Fujimoto, Katsuhiko	Director	22/08/1991 - 16/06/1993	-
Miyata, Nagayoshi	Director	05/04/1998 - 31/10/1999	5
Takemoto, Yoshiyuki	Director	16/05/1995 - 08/10/1997	4
Takemoto, Yoshiyuki	Director	25/06/2002 - 25/06/2003	4

Persons with Significant Control

No PSC data available.

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Description

About DAIWA EUROPE PROPERTY LIMITED

DAIWA EUROPE PROPERTY LIMITED is an(a) Dissolved company incorporated on 23/10/1988 with the registered office located at 32 Cornhill, London EC3V 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIWA EUROPE PROPERTY LIMITED?

DAIWA EUROPE PROPERTY LIMITED is currently Dissolved. It was registered on 23/10/1988 and dissolved on 31/08/2010.

Where is DAIWA EUROPE PROPERTY LIMITED located?

DAIWA EUROPE PROPERTY LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does DAIWA EUROPE PROPERTY LIMITED do?

DAIWA EUROPE PROPERTY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DAIWA EUROPE PROPERTY LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.