RAKUTEN U.K. LIMITED

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RAKUTEN U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

06593628Copy
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Incorporation date

13/05/2008

Size

Dormant

Contacts

Registered address

Registered address

Hanover House, 14 Hanover Square, London W1S 1HPCopy
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Latest events (Record since 13/05/2008)
dot icon26/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2016
First Gazette notice for voluntary strike-off
dot icon28/06/2016
Application to strike the company off the register
dot icon17/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon07/09/2015
Director's details changed for Mr Kenji Hirose on 2014-10-15
dot icon19/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-07
dot icon16/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon28/09/2014
Registered office address changed from , 16 High Holborn, London, WC1V 6BX to Hanover House 14 Hanover Square London W1S 1HP on 2014-09-29
dot icon28/09/2014
Termination of appointment of Sara Mackie as a secretary on 2014-09-23
dot icon28/09/2014
Appointment of Hal Management Limited as a secretary on 2014-09-23
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon27/02/2014
Termination of appointment of Kentaro Hyakuno as a director
dot icon27/02/2014
Appointment of Kenji Hirose as a director
dot icon11/11/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/07/2013
Appointment of Deborah Mary O'donnel Carr as a secretary
dot icon26/06/2013
Termination of appointment of Deborah Carr as a secretary
dot icon09/06/2013
Termination of appointment of Deborah Carr as a secretary
dot icon09/06/2013
Appointment of Sara Mackie as a secretary
dot icon13/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon08/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon28/03/2012
Termination of appointment of Sisec Limited as a secretary
dot icon28/03/2012
Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 2012-03-29
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon29/06/2009
Return made up to 14/05/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/06/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon04/06/2008
Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\
dot icon04/06/2008
Resolutions
dot icon27/05/2008
Director appointed kentaro hyakuno
dot icon27/05/2008
Appointment terminated director serjeants' inn nominees LIMITED
dot icon27/05/2008
Appointment terminated director loviting LIMITED
dot icon13/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

RAKUTEN U.K. LIMITED has not submitted financial statements

RAKUTEN U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RAKUTEN U.K. LIMITED

RAKUTEN U.K. LIMITED is an(a) Dissolved company incorporated on 13/05/2008 with the registered office located at Hanover House, 14 Hanover Square, London W1S 1HP. There are currently 2 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 RAKUTEN U.K. LIMITED?

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RAKUTEN U.K. LIMITED is currently Dissolved. It was registered on 13/05/2008 and dissolved on 26/09/2016.

Where is RAKUTEN U.K. LIMITED located?

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RAKUTEN U.K. LIMITED is registered at Hanover House, 14 Hanover Square, London W1S 1HP.

What does RAKUTEN U.K. LIMITED do?

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RAKUTEN U.K. LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for RAKUTEN U.K. LIMITED?

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The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.