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Makita International Europe Limited
Makita International Europe Limited is a dissolved company incorporated on 13 December 1972 with the registered office located in London, City of London. Makita International Europe Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2022
(3 years ago)
Was
49 years old
at the time of dissolution
Following
liquidation
Company No
01086698
Private limited company
Age
52 years
Incorporated
13 December 1972
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Makita International Europe Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
14 Dec 2021
(3 years ago)
Previous address was
15 Canada Square London E14 5GL
Companies in EC4M 7QS
Telephone
01908211678
Email
Available in Endole App
Website
Dealer.makitauk.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hideyuki Terajima
Director • Managing Director • Japanese • Lives in England • Born in Nov 1976
Mr Barry Forbes Smart
Director • Sales And Marketing Director • British • Lives in England • Born in Aug 1958
Makita International Europe Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Makita (UK) Limited
Hideyuki Terajima is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£23.88M
Increased by £14.61M (+157%)
Turnover
£224.16M
Increased by £3.46M (+2%)
Employees
178
Increased by 7 (+4%)
Total Assets
£161.05M
Increased by £13.32M (+9%)
Total Liabilities
-£55.6M
Increased by £4.6M (+9%)
Net Assets
£105.45M
Increased by £8.72M (+9%)
Debt Ratio (%)
35%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 15 Dec 2020
Declaration of Solvency
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Takashi Omote Resigned
5 Years Ago on 1 Apr 2020
Hiroshi Tsujimura Resigned
5 Years Ago on 1 Apr 2020
Ryuichi Hashizume Resigned
5 Years Ago on 1 Mar 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 23 November 2021
Submitted on 20 Dec 2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Resignation of a liquidator
Submitted on 5 Aug 2021
Registered office address changed from Michigan Drive Tongwell Milton Keynes Bucks. MK15 8JD to 15 Canada Square London E14 5GL on 15 December 2020
Submitted on 15 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Declaration of solvency
Submitted on 14 Dec 2020
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Repayment History
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