NTT CAPITAL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03637819

Incorporation date

20/09/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1998)

01/08/2014

Final Gazette dissolved following liquidation

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01/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (11 pages)

15/01/2013

Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England

View PDF (2 pages)

13/12/2012

Termination of appointment of Masaaki Moribayashi as a director

View PDF (2 pages)

13/12/2012

Registered office address changed from 3Rd Floor Devon House 58-60 Saint Katharine' S Way London E1W 1LB on 2012-12-14

View PDF (2 pages)

12/12/2012

Declaration of solvency

View PDF (3 pages)

12/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2012

Resolutions

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

30/07/2012

Appointment of Yoshikiyo Sakai as a director

View PDF (2 pages)

30/07/2012

Appointment of Atsushi Fujiwara as a director

View PDF (2 pages)

29/07/2012

Termination of appointment of Koji Ito as a director

View PDF (1 pages)

08/07/2012

Termination of appointment of Toshio Kobayashi as a director

View PDF (1 pages)

18/10/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

26/07/2010

Termination of appointment of Kentaro Arima as a secretary

View PDF (1 pages)

26/07/2010

Appointment of Mr Yuichi Iwata as a secretary

View PDF (1 pages)

07/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

27/09/2009

Director's change of particulars / toshio kobayashi / 08/09/2009

View PDF (1 pages)

27/09/2009

Location of register of members

View PDF (1 pages)

27/09/2009

Director's change of particulars / koji ito / 08/09/2009

View PDF (1 pages)

27/09/2009

Secretary's change of particulars / kentaro arima / 08/09/2009

View PDF (1 pages)

03/09/2009

Director's change of particulars / masaaki moribayashi / 01/09/2009

View PDF (1 pages)

05/08/2009

Director appointed mr masaaki moribayashi

View PDF (1 pages)

05/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

28/06/2009

Resolutions

View PDF (2 pages)

14/06/2009

Appointment terminated director kazuhiro nishihata

View PDF (1 pages)

25/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

04/08/2008

Director appointed mr koji ito

View PDF (1 pages)

03/08/2008

Appointment terminated director osamu hirokado

View PDF (1 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

01/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

02/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

29/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

15/08/2005

New director appointed

View PDF (2 pages)

11/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/07/2005

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

26/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (2 pages)

06/10/2003

Location of register of members

View PDF (1 pages)

20/09/2003

Return made up to 21/09/03; no change of members

View PDF (8 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Full accounts made up to 2003-03-31

View PDF (30 pages)

18/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

27/08/2002

Secretary's particulars changed

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

06/09/2001

Registered office changed on 07/09/01 from: 3RD floor devon house 58-60 saint katharines way london E1 9LB

View PDF (1 pages)

06/09/2001

Location of register of members

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/11/2000

Secretary's particulars changed

View PDF (1 pages)

22/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

26/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Registered office changed on 27/09/99 from: level 19 city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (3 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Ad 28/09/98--------- us$ si 119998@100=11999800 us$ ic 200/12000000

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13/10/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

13/10/1998

Registered office changed on 14/10/98 from: level 19 city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

20/09/1998

Incorporation

View PDF (21 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Kobayashi, Toshio	Director	27/06/2007 - 21/06/2012	-
Ito, Koji	Director	31/07/2008 - 12/07/2012	-
Yagi, Ken	Director	28/06/2004 - 27/06/2007	-
Okuda, Takahiro	Director	31/08/1999 - 30/06/2002	-
Okada, Akihiko	Director	01/07/2002 - 30/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About NTT CAPITAL (U.K.) LIMITED

NTT CAPITAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/09/1998 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. 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 NTT CAPITAL (U.K.) LIMITED?

NTT CAPITAL (U.K.) LIMITED is currently Dissolved. It was registered on 20/09/1998 and dissolved on 01/08/2014.

Where is NTT CAPITAL (U.K.) LIMITED located?

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

What does NTT CAPITAL (U.K.) LIMITED do?

NTT CAPITAL (U.K.) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NTT CAPITAL (U.K.) LIMITED?

The latest filing was on 01/08/2014: Final Gazette dissolved following liquidation.