JT CAPITAL (U.K.) PLC

Key Data

Status

Dissolved

Company No.

04508437

Incorporation date

08/08/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

05/09/2012

Final Gazette dissolved following liquidation

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05/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

15/02/2012

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2012-02-16

View PDF (2 pages)

14/02/2012

Declaration of solvency

View PDF (3 pages)

13/02/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2012

Resolutions

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (15 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/06/2011

Director's details changed for Hiroshi Nireki on 2011-06-01

View PDF (3 pages)

08/06/2011

Director's details changed for Shuichi Hirosue on 2011-06-01

View PDF (3 pages)

08/06/2011

Termination of appointment of Masamichi Terabatake as a director

View PDF (2 pages)

08/06/2011

Appointment of Kentaro Ikeda as a director

View PDF (3 pages)

04/10/2010

Registered office address changed from 2nd Floor Berkeley Square House Berkely Square London W1J 6BD on 2010-10-05

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (8 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

08/08/2010

Director's details changed for Masamichi Terabatake on 2010-08-09

View PDF (2 pages)

08/08/2010

Director's details changed for Hiroshi Nireki on 2010-08-09

View PDF (2 pages)

01/08/2010

Termination of appointment of Yoshino Tsujita as a director

View PDF (2 pages)

01/08/2010

Appointment of Shuichi Hirosue as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Manabu Yamaguchi as a director

View PDF (2 pages)

16/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

19/05/2009

Secretary appointed hiroshi nireki

View PDF (2 pages)

19/05/2009

Appointment Terminated Secretary teruo kato

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/01/2009

Secretary's Change of Particulars / teruo kato / 01/01/2009 / HouseName/Number was: , now: 107A; Street was: 11 the avenue, now: hayes lane; Post Town was: orpington, now: bromley; Post Code was: BR6 9AS, now: BR2 9EG

View PDF (1 pages)

01/12/2008

Return made up to 09/08/08; full list of members; amend

View PDF (9 pages)

28/10/2008

Director appointed yoshino tsujita

View PDF (2 pages)

28/10/2008

Appointment Terminated Director samieru kawaguchi

View PDF (1 pages)

26/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Appointment Terminated Director muneaki fujimoto

View PDF (1 pages)

03/07/2008

Director appointed masamichi terabatake

View PDF (2 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/04/2008

Appointment Terminated Director hideki tsuchida

View PDF (1 pages)

15/04/2008

Director appointed samieru kawaguchi

View PDF (2 pages)

19/03/2008

Appointment Terminated Director hideki yokoyama

View PDF (1 pages)

19/03/2008

Director appointed hiroshi nireki

View PDF (2 pages)

11/09/2007

Return made up to 09/08/07; full list of members

View PDF (8 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Director resigned

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/08/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 09/08/05; no change of members

View PDF (8 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

17/05/2005

Registered office changed on 18/05/05 from: washington house 4TH floor 40 -41 conduit street london W1S 2YQ

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

View PDF (0 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

15/09/2003

Listing of particulars

View PDF (59 pages)

09/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

25/09/2002

Ad 12/08/02--------- £ si 49998@1=49998 £ ic 2/50000 us$ si 210681@1=210681 us$ ic 0/210681

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: 63 curzon street london W1J 8PD

View PDF (1 pages)

10/09/2002

Listing of particulars

View PDF (59 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/08/2002

Application to commence business

View PDF (2 pages)

08/08/2002

Incorporation

View PDF (20 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kato, Teruo	Director	09/08/2002 - 12/08/2002	3
Haynes, Simon Laurence	Director	09/08/2002 - 12/08/2002	3
Saeki, Akira	Director	24/06/2005 - 22/06/2007	3
Shingai, Yasushi	Director	12/08/2002 - 30/07/2004	4
Yokoyama, Hideki	Director	04/08/2003 - 13/03/2008	4

Persons with Significant Control

No PSC data available.

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Description

About JT CAPITAL (U.K.) PLC

JT CAPITAL (U.K.) PLC is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 JT CAPITAL (U.K.) PLC?

JT CAPITAL (U.K.) PLC is currently Dissolved. It was registered on 08/08/2002 and dissolved on 05/09/2012.

Where is JT CAPITAL (U.K.) PLC located?

JT CAPITAL (U.K.) PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does JT CAPITAL (U.K.) PLC do?

JT CAPITAL (U.K.) PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JT CAPITAL (U.K.) PLC?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.