MARUBENI PROPERTIES UK LIMITED

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MARUBENI PROPERTIES UK LIMITED

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Key Data

Status

Dissolved

Company No.

02475648

Incorporation date

28/02/1990

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 28/02/1990)
dot icon04/04/2010
Final Gazette dissolved following liquidation
dot icon04/01/2010
Return of final meeting in a members' voluntary winding up
dot icon25/02/2009
Appointment of a voluntary liquidator
dot icon09/02/2009
Declaration of solvency
dot icon09/02/2009
Resolutions
dot icon09/02/2009
Registered office changed on 10/02/2009 from river plate house 7-11 finsbury circus london EC2M 7AF
dot icon15/06/2008
Secretary appointed jun matsuda
dot icon15/06/2008
Appointment Terminated Secretary yasuhiro nakaki
dot icon20/05/2008
Return made up to 28/02/08; full list of members
dot icon05/05/2008
Full accounts made up to 2007-12-31
dot icon20/04/2008
Director appointed yukio mori
dot icon20/04/2008
Director appointed koichi kuwamura
dot icon20/04/2008
Appointment Terminated Director takashi murata
dot icon20/04/2008
Appointment Terminated Director takashi kawahara
dot icon04/03/2008
Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS
dot icon20/01/2008
Secretary's particulars changed
dot icon23/05/2007
Full accounts made up to 2006-12-31
dot icon21/03/2007
Return made up to 28/02/07; full list of members
dot icon30/07/2006
Full accounts made up to 2005-12-31
dot icon07/05/2006
New secretary appointed
dot icon07/05/2006
Secretary resigned
dot icon12/03/2006
Return made up to 28/02/06; full list of members
dot icon12/07/2005
Full accounts made up to 2004-12-31
dot icon06/03/2005
Return made up to 28/02/05; full list of members
dot icon15/07/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Declaration of satisfaction of mortgage/charge
dot icon07/03/2004
Return made up to 28/02/04; full list of members
dot icon07/07/2003
Full accounts made up to 2002-12-31
dot icon08/04/2003
Director resigned
dot icon08/04/2003
Director resigned
dot icon08/04/2003
New director appointed
dot icon08/04/2003
New director appointed
dot icon11/03/2003
Certificate of reduction of issued capital
dot icon11/03/2003
Resolutions
dot icon05/03/2003
Reduction of iss capital and minute (oc) £ ic 20000000/ 750900
dot icon05/03/2003
Return made up to 28/02/03; full list of members
dot icon26/02/2003
Director's particulars changed
dot icon26/02/2003
Director resigned
dot icon24/02/2003
Secretary's particulars changed
dot icon12/02/2003
Declaration of satisfaction of mortgage/charge
dot icon11/02/2003
Director's particulars changed
dot icon23/01/2003
Particulars of mortgage/charge
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon06/03/2002
Return made up to 28/02/02; full list of members
dot icon08/08/2001
New director appointed
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon12/04/2001
New secretary appointed
dot icon05/04/2001
Secretary resigned
dot icon08/03/2001
Return made up to 28/02/01; full list of members
dot icon03/08/2000
Full accounts made up to 1999-12-31
dot icon21/04/2000
Director resigned
dot icon19/03/2000
Return made up to 28/02/00; full list of members
dot icon03/07/1999
Full accounts made up to 1998-12-31
dot icon08/06/1999
Particulars of mortgage/charge
dot icon25/05/1999
Secretary's particulars changed
dot icon14/03/1999
Return made up to 28/02/99; full list of members
dot icon13/12/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon20/09/1998
Full accounts made up to 1998-03-31
dot icon17/06/1998
Secretary's particulars changed
dot icon11/05/1998
New director appointed
dot icon07/05/1998
Director resigned
dot icon05/05/1998
New director appointed
dot icon05/05/1998
Director resigned
dot icon05/05/1998
Director resigned
dot icon18/02/1998
Return made up to 28/02/98; full list of members
dot icon31/01/1998
Director resigned
dot icon31/01/1998
New director appointed
dot icon17/07/1997
Full accounts made up to 1997-03-31
dot icon30/04/1997
New director appointed
dot icon20/04/1997
Director resigned
dot icon12/03/1997
Return made up to 28/02/97; full list of members
dot icon11/08/1996
Full accounts made up to 1996-03-31
dot icon08/06/1996
Secretary's particulars changed
dot icon06/05/1996
New director appointed
dot icon06/05/1996
New director appointed
dot icon06/05/1996
New director appointed
dot icon06/05/1996
New secretary appointed
dot icon06/05/1996
New director appointed
dot icon06/05/1996
Secretary resigned
dot icon06/05/1996
Director resigned
dot icon06/05/1996
Director resigned
dot icon06/05/1996
Director resigned
dot icon06/05/1996
Director resigned
dot icon13/03/1996
Return made up to 28/02/96; no change of members
dot icon05/07/1995
Full accounts made up to 1995-03-31
dot icon22/04/1995
New director appointed
dot icon09/04/1995
Director resigned;new director appointed
dot icon01/03/1995
Return made up to 28/02/95; no change of members
dot icon06/10/1994
Director resigned;new director appointed
dot icon06/10/1994
Director resigned
dot icon14/07/1994
Full accounts made up to 1994-03-31
dot icon24/04/1994
Director resigned;new director appointed
dot icon09/03/1994
Return made up to 28/02/94; full list of members
dot icon09/03/1994
Director's particulars changed
dot icon08/11/1993
Full accounts made up to 1993-03-31
dot icon19/07/1993
Director resigned;new director appointed
dot icon14/07/1993
Director resigned;new director appointed
dot icon21/03/1993
Return made up to 28/02/93; no change of members
dot icon23/01/1993
Director's particulars changed
dot icon24/11/1992
Director's particulars changed
dot icon17/09/1992
Full accounts made up to 1992-03-31
dot icon25/06/1992
Secretary's particulars changed
dot icon10/03/1992
Return made up to 28/02/92; change of members
dot icon15/12/1991
Director's particulars changed
dot icon11/09/1991
Full accounts made up to 1991-03-31
dot icon11/09/1991
Ad 06/03/91--------- £ si 19999900@1=19999900 £ ic 100/20000000
dot icon11/09/1991
Resolutions
dot icon11/09/1991
Memorandum and Articles of Association
dot icon11/09/1991
£ nc 1000/20000900 06/03/91
dot icon22/08/1991
Registered office changed on 23/08/91 from: new london bridge house london bridge street london SE1 9SW
dot icon03/07/1991
Director's particulars changed
dot icon03/07/1991
Secretary's particulars changed
dot icon03/04/1991
Return made up to 28/02/91; full list of members
dot icon08/08/1990
Certificate of change of name
dot icon06/06/1990
Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100
dot icon04/06/1990
Resolutions
dot icon03/06/1990
Secretary resigned;new secretary appointed
dot icon03/06/1990
Registered office changed on 04/06/90 from: 2 baches street london N1 6UB
dot icon03/06/1990
Director resigned;new director appointed
dot icon03/06/1990
Accounting reference date notified as 31/03
dot icon29/05/1990
Memorandum and Articles of Association
dot icon29/05/1990
Resolutions
dot icon28/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ishimaru, Yuichi
Director
01/04/1998 - 31/03/2000
5
Tanaka, Hideo
Director
04/04/1995 - 15/04/1996
4
Komatsu, Ichiro
Director
01/04/1997 - 01/04/1998
3
Ehara, Hitoshi
Director
01/04/1994 - 19/04/1996
1
Terao, Yoshihiro
Director
17/06/1993 - 01/04/1994
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MARUBENI PROPERTIES UK LIMITED

MARUBENI PROPERTIES UK LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 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 MARUBENI PROPERTIES UK LIMITED?

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MARUBENI PROPERTIES UK LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 04/04/2010.

Where is MARUBENI PROPERTIES UK LIMITED located?

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MARUBENI PROPERTIES UK LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does MARUBENI PROPERTIES UK LIMITED do?

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MARUBENI PROPERTIES UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARUBENI PROPERTIES UK LIMITED?

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The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.