TSUSHO CAPITAL UK LIMITED

Key Data

Status

Dissolved

Company No.

06777003

Incorporation date

17/12/2008

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2008)

05/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2018

Application to strike the company off the register

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

17/08/2017

Termination of appointment of Shiro Tada as a director on 2017-03-31

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

07/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

16/11/2015

Director's details changed for Keiji Tani on 2015-11-01

View PDF (2 pages)

28/08/2015

Resolutions

View PDF (1 pages)

28/08/2015

Statement of capital following an allotment of shares on 2009-02-01

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28/08/2015

Purchase of own shares.

View PDF (2 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

10/08/2015

Resolutions

View PDF (8 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

30/09/2014

Appointment of Mr Yoshihiro Mori as a director on 2014-09-15

View PDF (2 pages)

30/09/2014

Termination of appointment of Naoki Takeuchi as a director on 2014-09-15

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

02/08/2013

Director's details changed for Mr Shiro Tada on 2013-08-02

View PDF (2 pages)

30/07/2013

Appointment of Naoki Takeuchi as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Takashi Hattori as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Keiji Tani on 2012-12-04

View PDF (2 pages)

05/10/2012

Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 2012-10-05

View PDF (1 pages)

02/10/2012

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

02/10/2012

Termination of appointment of Michael Deann-Valentine as a secretary

View PDF (1 pages)

24/09/2012

Miscellaneous

View PDF (1 pages)

24/09/2012

Auditor's resignation

View PDF (1 pages)

24/09/2012

Miscellaneous

View PDF (1 pages)

16/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

17/07/2012

Termination of appointment of Hiroki Mizukami as a director

View PDF (1 pages)

23/05/2012

Appointment of Keiji Tani as a director

View PDF (3 pages)

22/05/2012

Termination of appointment of Junichi Tone as a director

View PDF (1 pages)

21/05/2012

Appointment of Shiro Tada as a director

View PDF (3 pages)

02/03/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

20/12/2011

Termination of appointment of Izak Van Wijk as a director

View PDF (1 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

22/09/2011

Appointment of Hiroki Mizukami as a director

View PDF (3 pages)

07/09/2011

Termination of appointment of Yukio Ogawa as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Hiraku Inoue as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Hiraku Inque on 2009-10-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for Michael Maurice Deann Valentine on 2009-10-01

View PDF (1 pages)

25/01/2010

Director's details changed for Izak Stephanus Johannes Van Wijk on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Takashi Hattori on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Yukio Ogawa on 2009-10-01

View PDF (2 pages)

19/05/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

02/04/2009

Ad 06/01/09\gbp si 7999999@1=7999999\gbp ic 1/8000000\

View PDF (2 pages)

16/03/2009

Director appointed takashi hattori

View PDF (2 pages)

13/03/2009

Director appointed yukio ogawa

View PDF (2 pages)

13/03/2009

Director appointed izak stephanus johannes van wijk

View PDF (2 pages)

13/03/2009

Director appointed hiraku inque

View PDF (2 pages)

09/01/2009

Appointment terminate, director and secretary allan george pratt logged form

View PDF (1 pages)

08/01/2009

Secretary appointed michael deann valentine

View PDF (2 pages)

08/01/2009

Registered office changed on 08/01/2009 from 66 worcester park road worcester park surrey KT4 7QD

View PDF (1 pages)

08/01/2009

Director appointed junichi tone

View PDF (2 pages)

18/12/2008

Incorporation

View PDF (14 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

30/03/2017

Last change occurred

30/03/2017

Accounts

Full

Last made up date

30/03/2017

Next account date

30/03/2018

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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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/09/2012 - Present	477
Tone, Junichi	Director	30/12/2008 - 31/03/2012	6
Ogawa, Yukio	Director	31/12/2008 - 03/08/2011	3
Hattori, Takashi	Director	31/12/2008 - 28/07/2013	6
Takeuchi, Naoki	Director	28/07/2013 - 14/09/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TSUSHO CAPITAL UK LIMITED

TSUSHO CAPITAL UK LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. 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 TSUSHO CAPITAL UK LIMITED?

TSUSHO CAPITAL UK LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 04/06/2018.

Where is TSUSHO CAPITAL UK LIMITED located?

TSUSHO CAPITAL UK LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does TSUSHO CAPITAL UK LIMITED do?

TSUSHO CAPITAL UK LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for TSUSHO CAPITAL UK LIMITED?

The latest filing was on 05/06/2018: Final Gazette dissolved via voluntary strike-off.