UFJ INTERNATIONAL LIMITED

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UFJ INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

01085931

Incorporation date

08/12/1972

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 08/12/1972)
dot icon22/03/2012
Final Gazette dissolved following liquidation
dot icon02/01/2012
Liquidators' statement of receipts and payments to 2011-12-16
dot icon22/12/2011
Return of final meeting in a members' voluntary winding up
dot icon18/11/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-04-26
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon18/05/2010
Liquidators' statement of receipts and payments to 2010-04-26
dot icon19/11/2009
Liquidators' statement of receipts and payments to 2009-10-26
dot icon18/05/2009
Liquidators' statement of receipts and payments to 2009-04-26
dot icon18/11/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon03/06/2008
Insolvency filing
dot icon03/06/2008
Insolvency filing
dot icon03/06/2008
Insolvency filing
dot icon28/05/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon22/11/2007
Miscellaneous
dot icon22/11/2007
Miscellaneous
dot icon22/11/2007
Miscellaneous
dot icon22/11/2007
Liquidators' statement of receipts and payments
dot icon17/11/2006
Director resigned
dot icon17/11/2006
Director resigned
dot icon17/11/2006
Director resigned
dot icon17/11/2006
Registered office changed on 17/11/06 from: triton court 14-18 finsbury square london EC2A 1BR
dot icon13/11/2006
Declaration of solvency
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Appointment of a voluntary liquidator
dot icon18/09/2006
Memorandum and Articles of Association
dot icon18/09/2006
New director appointed
dot icon18/09/2006
Director resigned
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Resolutions
dot icon18/07/2006
Full accounts made up to 2005-12-31
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon19/05/2006
Declaration of satisfaction of mortgage/charge
dot icon10/05/2006
Return made up to 12/04/06; full list of members
dot icon26/04/2006
New director appointed
dot icon26/04/2006
Director resigned
dot icon26/04/2006
Director resigned
dot icon26/04/2006
Director resigned
dot icon30/03/2006
£ ic 384174271/155259741 28/02/06 £ sr 228914530@1=228914530
dot icon06/03/2006
Registered office changed on 06/03/06 from: 1 exchange square london EC2A 2JL
dot icon13/02/2006
New secretary appointed
dot icon03/02/2006
Secretary resigned
dot icon25/01/2006
Resolutions
dot icon25/01/2006
Declaration of shares redemption:auditor's report
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
dot icon20/10/2005
Certificate of re-registration from Public Limited Company to Private
dot icon20/10/2005
Re-registration of Memorandum and Articles
dot icon20/10/2005
Application for reregistration from PLC to private
dot icon20/10/2005
Resolutions
dot icon18/10/2005
Director resigned
dot icon20/09/2005
Memorandum and Articles of Association
dot icon20/09/2005
Resolutions
dot icon17/06/2005
Director resigned
dot icon04/05/2005
Return made up to 12/04/05; full list of members
dot icon05/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon21/03/2005
Director resigned
dot icon17/11/2004
Particulars of mortgage/charge
dot icon27/10/2004
Listing of particulars
dot icon05/10/2004
Director resigned
dot icon05/10/2004
New director appointed
dot icon13/08/2004
Auditor's resignation
dot icon09/06/2004
New director appointed
dot icon28/04/2004
Return made up to 12/04/04; full list of members
dot icon28/04/2004
Director's particulars changed
dot icon01/04/2004
Director's particulars changed
dot icon01/04/2004
Resolutions
dot icon01/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/03/2004
New director appointed
dot icon09/03/2004
Director resigned
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon28/01/2004
New director appointed
dot icon09/12/2003
Director resigned
dot icon04/11/2003
Particulars of mortgage/charge
dot icon16/09/2003
Listing of particulars
dot icon10/09/2003
Director resigned
dot icon18/04/2003
Return made up to 12/04/03; full list of members
dot icon09/04/2003
New director appointed
dot icon06/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/04/2003
Director resigned
dot icon27/03/2003
Certificate of reduction of issued capital
dot icon27/03/2003
Reduction of iss capital and minute (oc) £ ic 428465271/ 384174271
dot icon07/03/2003
Auditor's resignation
dot icon24/02/2003
Resolutions
dot icon24/02/2003
Resolutions
dot icon17/09/2002
Listing of particulars
dot icon11/07/2002
New director appointed
dot icon11/07/2002
New director appointed
dot icon11/07/2002
New secretary appointed
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Secretary resigned;director resigned
dot icon19/06/2002
Director's particulars changed
dot icon24/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 12/04/02; full list of members
dot icon21/05/2002
Director's particulars changed
dot icon21/05/2002
New director appointed
dot icon21/05/2002
New director appointed
dot icon21/05/2002
New director appointed
dot icon21/05/2002
New director appointed
dot icon21/05/2002
New director appointed
dot icon08/05/2002
New director appointed
dot icon03/05/2002
Statement of affairs
dot icon03/05/2002
Ad 27/03/02--------- £ si 224500000@1=224500000 £ ic 203965271/428465271
dot icon01/05/2002
New director appointed
dot icon16/04/2002
New director appointed
dot icon16/04/2002
New director appointed
dot icon16/04/2002
New director appointed
dot icon08/04/2002
Registered office changed on 08/04/02 from: city place house 55 basinghall street london EC2V 5DJ
dot icon04/04/2002
Nc inc already adjusted 26/03/02
dot icon04/04/2002
Resolutions
dot icon04/04/2002
Resolutions
dot icon04/04/2002
Memorandum and Articles of Association
dot icon03/04/2002
New director appointed
dot icon03/04/2002
Director resigned
dot icon03/04/2002
Director resigned
dot icon03/04/2002
Director resigned
dot icon28/03/2002
Certificate of change of name
dot icon28/02/2002
Director resigned
dot icon19/12/2001
Director resigned
dot icon11/09/2001
Listing of particulars
dot icon30/05/2001
New director appointed
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Director resigned
dot icon25/05/2001
Full group accounts made up to 2000-12-31
dot icon02/05/2001
Return made up to 12/04/01; full list of members
dot icon11/10/2000
New director appointed
dot icon23/08/2000
Listing of particulars
dot icon14/06/2000
Secretary's particulars changed;director's particulars changed
dot icon18/05/2000
Director resigned
dot icon18/05/2000
Director resigned
dot icon10/05/2000
Full group accounts made up to 1999-12-31
dot icon09/05/2000
Return made up to 12/04/00; full list of members
dot icon07/04/2000
Particulars of mortgage/charge
dot icon08/03/2000
Director resigned
dot icon18/02/2000
Particulars of mortgage/charge
dot icon25/01/2000
Director's particulars changed
dot icon10/12/1999
New director appointed
dot icon10/12/1999
Director resigned
dot icon10/12/1999
Director resigned
dot icon26/11/1999
New director appointed
dot icon04/11/1999
New director appointed
dot icon02/11/1999
Listing of particulars
dot icon25/10/1999
Director resigned
dot icon27/08/1999
Full group accounts made up to 1998-12-31
dot icon03/08/1999
Secretary's particulars changed;director's particulars changed
dot icon05/07/1999
New director appointed
dot icon02/07/1999
New director appointed
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Director resigned
dot icon25/05/1999
Secretary resigned;director resigned
dot icon25/05/1999
New secretary appointed;new director appointed
dot icon14/05/1999
Return made up to 12/04/99; full list of members
dot icon14/05/1999
Director's particulars changed
dot icon07/04/1999
New director appointed
dot icon23/03/1999
New director appointed
dot icon24/02/1999
Particulars of mortgage/charge
dot icon15/02/1999
Resolutions
dot icon22/01/1999
Director's particulars changed
dot icon22/01/1999
Director resigned
dot icon15/12/1998
New director appointed
dot icon08/12/1998
New director appointed
dot icon08/12/1998
New director appointed
dot icon18/11/1998
Listing of particulars
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
New director appointed
dot icon06/11/1998
New director appointed
dot icon06/11/1998
New director appointed
dot icon06/11/1998
Ad 30/10/98--------- £ si 74125313@1=74125313 £ ic 129839958/203965271
dot icon02/11/1998
£ nc 150000000/250000000 22/10/98
dot icon15/10/1998
Director resigned
dot icon08/10/1998
Auditor's resignation
dot icon27/07/1998
Director resigned
dot icon30/05/1998
New director appointed
dot icon30/05/1998
New director appointed
dot icon14/05/1998
New director appointed
dot icon07/05/1998
Full group accounts made up to 1997-12-31
dot icon01/05/1998
New director appointed
dot icon01/05/1998
Director resigned
dot icon01/05/1998
Return made up to 12/04/98; change of members
dot icon01/05/1998
Director's particulars changed
dot icon02/03/1998
Director's particulars changed
dot icon02/12/1997
Secretary resigned;director resigned
dot icon02/12/1997
New secretary appointed
dot icon02/12/1997
New director appointed
dot icon14/11/1997
Listing of particulars
dot icon27/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon11/08/1997
New director appointed
dot icon11/08/1997
New director appointed
dot icon03/08/1997
New director appointed
dot icon03/08/1997
Director resigned
dot icon03/08/1997
Director resigned
dot icon09/07/1997
Particulars of mortgage/charge
dot icon24/06/1997
Director's particulars changed
dot icon24/06/1997
Director resigned
dot icon13/06/1997
Director resigned
dot icon06/05/1997
Full group accounts made up to 1996-12-31
dot icon28/04/1997
Director resigned
dot icon24/04/1997
Return made up to 12/04/97; no change of members
dot icon24/04/1997
Secretary's particulars changed;director's particulars changed
dot icon09/04/1997
Director resigned
dot icon29/03/1997
Particulars of mortgage/charge
dot icon19/03/1997
Particulars of mortgage/charge
dot icon05/02/1997
Particulars of mortgage/charge
dot icon05/02/1997
Particulars of mortgage/charge
dot icon09/01/1997
Particulars of mortgage/charge
dot icon09/01/1997
Particulars of mortgage/charge
dot icon11/11/1996
Listing of particulars
dot icon03/09/1996
Particulars of mortgage/charge
dot icon25/07/1996
New director appointed
dot icon02/07/1996
Director resigned
dot icon02/07/1996
Director resigned
dot icon02/07/1996
New director appointed
dot icon03/05/1996
Full group accounts made up to 1995-12-31
dot icon03/05/1996
Return made up to 12/04/96; full list of members
dot icon11/02/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1995
Director resigned;new director appointed
dot icon21/04/1995
Return made up to 12/04/95; no change of members
dot icon21/04/1995
Secretary's particulars changed
dot icon21/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Director resigned;new director appointed
dot icon26/08/1994
New director appointed
dot icon02/08/1994
Director resigned;new director appointed
dot icon28/07/1994
Director resigned;new director appointed
dot icon27/04/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
Return made up to 12/04/94; no change of members
dot icon21/04/1994
Director's particulars changed
dot icon17/02/1994
New director appointed
dot icon11/08/1993
New director appointed
dot icon03/08/1993
Director resigned
dot icon08/07/1993
Director resigned
dot icon14/06/1993
Registered office changed on 14/06/93 from: bucklersbury house 11 walbrook london EC4N 8EL
dot icon12/05/1993
Director resigned;new director appointed
dot icon25/04/1993
Full accounts made up to 1992-12-31
dot icon25/04/1993
Return made up to 12/04/93; full list of members
dot icon04/11/1992
Director resigned
dot icon28/09/1992
Ad 04/09/92--------- £ si 3786414@1=3786414 £ ic 126053544/129839958
dot icon19/05/1992
Full accounts made up to 1991-12-31
dot icon12/05/1992
Registered office changed on 12/05/92 from: 1 undershaft london EC3A 8BR
dot icon06/05/1992
Return made up to 12/04/92; no change of members
dot icon17/02/1992
Director resigned;new director appointed
dot icon31/10/1991
Secretary resigned;new secretary appointed
dot icon31/10/1991
Director resigned;new director appointed
dot icon22/08/1991
Director resigned;new director appointed
dot icon22/08/1991
Director resigned;new director appointed
dot icon21/06/1991
Ad 24/05/91--------- £ si 2214014@1=2214014 £ ic 123839530/126053544
dot icon29/04/1991
Particulars of mortgage/charge
dot icon29/04/1991
Particulars of mortgage/charge
dot icon25/04/1991
Full accounts made up to 1990-12-31
dot icon25/04/1991
Return made up to 12/04/91; full list of members
dot icon16/02/1991
New director appointed
dot icon03/10/1990
Particulars of mortgage/charge
dot icon13/08/1990
Resolutions
dot icon07/08/1990
Certificate of re-registration from Private to Public Limited Company
dot icon07/08/1990
Declaration on reregistration from private to PLC
dot icon07/08/1990
Auditor's statement
dot icon07/08/1990
Balance Sheet
dot icon07/08/1990
Auditor's report
dot icon07/08/1990
Re-registration of Memorandum and Articles
dot icon07/08/1990
Application for reregistration from private to PLC
dot icon07/08/1990
Resolutions
dot icon07/08/1990
Resolutions
dot icon24/07/1990
Ad 06/07/90--------- £ si 3839530@1=3839530 £ ic 120000000/123839530
dot icon18/07/1990
Director resigned;new director appointed
dot icon02/07/1990
Ad 25/06/90--------- £ si 68223050@1=68223050 £ ic 51776950/120000000
dot icon25/06/1990
New director appointed
dot icon03/05/1990
Director resigned;new director appointed
dot icon03/05/1990
Full accounts made up to 1989-12-31
dot icon24/04/1990
Return made up to 13/04/90; full list of members
dot icon24/04/1990
£ nc 60000000/150000000 30/03/90
dot icon23/03/1990
Secretary resigned;new secretary appointed
dot icon04/10/1989
Director resigned;new director appointed
dot icon06/07/1989
Director resigned;new director appointed
dot icon23/06/1989
Director resigned
dot icon20/06/1989
New director appointed
dot icon16/05/1989
Particulars of contract relating to shares
dot icon16/05/1989
Wd 03/05/89 ad 06/04/89--------- £ si 2043850@1=2043850
dot icon02/05/1989
Full accounts made up to 1988-12-31
dot icon02/05/1989
Return made up to 14/04/89; full list of members
dot icon09/03/1989
Nc inc already adjusted
dot icon09/03/1989
Resolutions
dot icon09/03/1989
Resolutions
dot icon26/01/1989
Resolutions
dot icon09/12/1988
New director appointed
dot icon03/10/1988
Secretary resigned
dot icon03/10/1988
New secretary appointed
dot icon06/09/1988
Particulars of contract relating to shares
dot icon06/09/1988
Wd 17/08/88 ad 15/03/88--------- £ si 151020@1=151020
dot icon16/08/1988
Director resigned
dot icon07/07/1988
Wd 27/05/88 ad 18/11/87--------- £ si 35000000@1=35000000
dot icon06/06/1988
Full accounts made up to 1987-12-31
dot icon06/06/1988
Return made up to 29/03/88; full list of members
dot icon05/05/1988
Director resigned;new director appointed
dot icon05/05/1988
New director appointed
dot icon05/05/1988
New director appointed
dot icon14/03/1988
Resolutions
dot icon14/03/1988
£ nc 20000000/55000000
dot icon16/10/1987
Director resigned;new director appointed
dot icon30/07/1987
Director resigned;new director appointed
dot icon23/04/1987
Full accounts made up to 1986-12-31
dot icon23/04/1987
Return made up to 19/03/87; full list of members
dot icon22/04/1987
Director resigned;new director appointed
dot icon30/01/1987
Full accounts made up to 1986-03-31
dot icon17/10/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon16/10/1986
Director resigned;new director appointed
dot icon24/09/1986
Return made up to 10/09/86; full list of members
dot icon08/12/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
See more events →

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

57
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bath, Tejit Singh
Director
30/10/1998 - 26/04/2000
14
Durlacher, Nicholas John
Director
26/03/2002 - 31/03/2004
15
Shimizu, Makoto
Director
22/05/2001 - 26/03/2002
3
Hammond, Christopher
Director
15/10/1997 - 30/10/1998
1
Ando, Shigetoshi
Director
05/09/1994 - 22/07/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UFJ INTERNATIONAL LIMITED

UFJ INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/12/1972 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UFJ INTERNATIONAL LIMITED?

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UFJ INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/12/1972 and dissolved on 22/03/2012.

Where is UFJ INTERNATIONAL LIMITED located?

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UFJ INTERNATIONAL LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does UFJ INTERNATIONAL LIMITED do?

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UFJ INTERNATIONAL LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for UFJ INTERNATIONAL LIMITED?

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The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.