JAPAN CARABOBO UK LTD.

Q: What is the latest filing for JAPAN CARABOBO UK LTD.?

The latest filing was on 08/03/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07200169

Incorporation date

23/03/2010

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2010)

08/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2021

Application to strike the company off the register

View PDF (2 pages)

22/11/2021

Statement of capital on 2021-11-22

View PDF (3 pages)

22/11/2021

Statement by Directors

View PDF (2 pages)

22/11/2021

Solvency Statement dated 22/11/21

View PDF (2 pages)

22/11/2021

Resolutions

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/04/2021

Appointment of Mr Masaya Nunokawa as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Tetsuro Wada as a director on 2021-04-01

View PDF (1 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/06/2020

Director's details changed for Mr. Tetsuro Wada on 2020-06-05

View PDF (2 pages)

01/04/2020

Appointment of Tetsuro Wada as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Appointment of Yoshimitsu Uemura as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Takeshi Matsushita as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Termination of appointment of Yohei Sasagawa as a director on 2020-03-31

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Mr Yutaka Shimura as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Junichi Ishihara as a director on 2019-02-01

View PDF (1 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

03/07/2018

Appointment of Junichi Ishihara as a director on 2018-06-26

View PDF (2 pages)

02/07/2018

Termination of appointment of Masaaki Funayama as a director on 2018-06-26

View PDF (1 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

11/04/2018

Director's details changed for Mr. Takeshi Matsushita on 2017-06-30

View PDF (2 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

10/07/2017

Director's details changed for Mr Takeshi Matsushita on 2017-06-30

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/05/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

05/04/2017

Appointment of Mr Takeshi Matsushita as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Michio Kawamata as a director on 2017-04-01

View PDF (1 pages)

09/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

09/09/2016

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-08-17

View PDF (3 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

31/03/2016

Director's details changed for Mr Yohei Sasagawa on 2016-03-24

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Yohei Sasagawa on 2016-03-24

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

18/03/2016

Appointment of Mr Yohei Sasagawa as a director on 2016-03-17

View PDF (2 pages)

17/03/2016

Termination of appointment of Ichiro Toyofuku as a director on 2016-03-17

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-05-21

View PDF (3 pages)

07/01/2016

Director's details changed for Ichiro Toyofuku on 2014-03-23

View PDF (2 pages)

06/01/2016

Director's details changed for Ichiro Toyofuku on 2014-03-23

View PDF (2 pages)

05/01/2016

Director's details changed for Ichiro Toyofuku on 2015-04-01

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

24/04/2015

Director's details changed for Mr Tetsumi Imamura on 2015-04-23

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

23/04/2015

Director's details changed for Ichiro Toyofuku on 2015-04-01

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Masaaki Funayama on 2014-04-13

View PDF (2 pages)

23/04/2015

Director's details changed for Michio Kawamata on 2015-04-01

View PDF (2 pages)

08/04/2015

Appointment of Mr Tetsumi Imamura as a director on 2015-04-01

View PDF (2 pages)

08/04/2015

Termination of appointment of Hiroshi Akai as a director on 2015-04-01

View PDF (1 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/04/2014

Director's details changed for Mr Masaaki Funayama on 2013-03-01

View PDF (2 pages)

14/03/2014

Appointment of Ichiro Toyofuku as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Toshiya Inaoka as a director

View PDF (1 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/02/2013

Director's details changed for Mr Hiroshi Akai on 2013-01-01

View PDF (2 pages)

05/02/2013

Director's details changed for Mr Masaaki Funayama on 2013-01-01

View PDF (2 pages)

04/02/2013

Appointment of Michio Kawamata as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Katsumi Kuroda as a director

View PDF (1 pages)

09/01/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/01/2013

Termination of appointment of Tmf Nominees Ltd as a secretary

View PDF (1 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-24

View PDF (3 pages)

24/12/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (3 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

26/04/2012

Termination of appointment of Tmf Nominees as a secretary

View PDF (1 pages)

20/10/2011

Statement of capital following an allotment of shares on 2011-10-06

View PDF (3 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/04/2011

Appointment of Toshiya Inaoka as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Kaname Ichima as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

06/04/2011

Director's details changed for Mr Hiroshi Akai on 2010-03-23

View PDF (2 pages)

30/03/2011

Statement of capital following an allotment of shares on 2010-05-17

View PDF (3 pages)

30/03/2011

Statement of capital following an allotment of shares on 2010-07-07

View PDF (3 pages)

11/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

29/04/2010

Appointment of Mr Kaname Ichima as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Katsumi Kuroda as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Mitsubishi Venezolana, C.A. as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Mitsubishi Corporation International (Europe) Plc as a director

View PDF (1 pages)

12/04/2010

Appointment of Tmf Nominees Ltd as a secretary

View PDF (2 pages)

12/04/2010

Appointment of Mitsubishi Venezolana, C.A. as a director

View PDF (2 pages)

12/04/2010

Appointment of Mitsubishi Corporation International (Europe) Plc as a director

View PDF (2 pages)

23/03/2010

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

JAPAN CARABOBO UK LTD. has not submitted financial statements

JAPAN CARABOBO UK LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About JAPAN CARABOBO UK LTD.

JAPAN CARABOBO UK LTD. is an(a) Dissolved company incorporated on 23/03/2010 with the registered office located at Mid City Place 71, High Holborn WC1V 6BA. There are currently 5 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 JAPAN CARABOBO UK LTD.?

JAPAN CARABOBO UK LTD. is currently Dissolved. It was registered on 23/03/2010 and dissolved on 08/03/2022.

Where is JAPAN CARABOBO UK LTD. located?

JAPAN CARABOBO UK LTD. is registered at Mid City Place 71, High Holborn WC1V 6BA.

What does JAPAN CARABOBO UK LTD. do?

JAPAN CARABOBO UK LTD. operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for JAPAN CARABOBO UK LTD.?

The latest filing was on 08/03/2022: Final Gazette dissolved via voluntary strike-off.