SHIBAURA MACHINE UK LTD.

Key Data

Status

Dissolved

Company No.

09138309

Incorporation date

18/07/2014

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

16/02/2024

Final Gazette dissolved following liquidation

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16/11/2023

Return of final meeting in a members' voluntary winding up

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12/02/2023

Declaration of solvency

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12/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Appointment of a voluntary liquidator

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09/02/2023

Registered office address changed from 66 Burners Lane Kiln Farm Milton Keynes MK11 3HD to 1 More London Place London SE1 2AF on 2023-02-10

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07/02/2023

Register inspection address has been changed to 66 Burners Lane Kiln Farm Milton Keynes MK11 3HD

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07/02/2023

Register(s) moved to registered inspection location 66 Burners Lane Kiln Farm Milton Keynes MK11 3HD

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21/12/2022

Resolutions

View PDF (2 pages)

21/12/2022

Solvency Statement dated 21/12/22

View PDF (1 pages)

21/12/2022

Statement by Directors

View PDF (1 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Oe, Shigeto	Director	17/07/2016 - Present	-
Shizui, Shigeru	Director	30/06/2020 - Present	-
Aoki, Minoru	Director	18/07/2014 - 01/07/2020	-
Hemmi, Kazuyoshi	Director	01/01/2015 - 17/07/2016	-
Ito, Masafumi	Director	18/07/2014 - 01/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About SHIBAURA MACHINE UK LTD.

SHIBAURA MACHINE UK LTD. is an(a) Dissolved company incorporated on 18/07/2014 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHIBAURA MACHINE UK LTD.?

SHIBAURA MACHINE UK LTD. is currently Dissolved. It was registered on 18/07/2014 and dissolved on 16/02/2024.

Where is SHIBAURA MACHINE UK LTD. located?

SHIBAURA MACHINE UK LTD. is registered at 1 More London Place, London SE1 2AF.

What does SHIBAURA MACHINE UK LTD. do?

SHIBAURA MACHINE UK LTD. operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for SHIBAURA MACHINE UK LTD.?

The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.