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Nyk International Limited
Nyk International Limited is a dissolved company incorporated on 27 November 1985 with the registered office located in London, Greater London. Nyk International Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2021
(3 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
01966057
Private limited company
Age
39 years
Incorporated
27 November 1985
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nyk International Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Nykeurope.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Frederick Tregoning
Director • British • Lives in England • Born in Feb 1964
Mr Tomotaka Yamauchi
Director • Japanese • Lives in England • Born in Aug 1981
Mr Yuta Watanabe
Secretary
Nyk Group Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nyk Holding (UK) Limited
Andrew Frederick Tregoning is a mutual person.
Active
Nyk Finance (U.K.) Plc
Andrew Frederick Tregoning is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£24.44M
Increased by £22.5M (+1155%)
Turnover
£5.99M
Increased by £1.49M (+33%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£332M
Increased by £90.98M (+38%)
Total Liabilities
-£284.28M
Increased by £78.73M (+38%)
Net Assets
£47.72M
Increased by £12.25M (+35%)
Debt Ratio (%)
86%
Increased by 0.34% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Nov 2021
Takashi Yamamoto Resigned
4 Years Ago on 1 Apr 2021
Inspection Address Changed
4 Years Ago on 9 Feb 2021
Registers Moved To Inspection Address
4 Years Ago on 9 Feb 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Declaration of Solvency
4 Years Ago on 26 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Full Accounts Submitted
5 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Jul 2020
Mr Andrew Frederick Tregoning Appointed
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2021
Termination of appointment of Takashi Yamamoto as a director on 1 April 2021
Submitted on 9 Apr 2021
Register(s) moved to registered inspection location 25 Canada Square Canary Wharf London E14 5LQ
Submitted on 9 Feb 2021
Register inspection address has been changed to 25 Canada Square Canary Wharf London E14 5LQ
Submitted on 9 Feb 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Declaration of solvency
Submitted on 26 Jan 2021
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1 More London Place London SE1 2AF on 26 January 2021
Submitted on 26 Jan 2021
Resolutions
Submitted on 26 Jan 2021
Solvency Statement dated 28/10/20
Submitted on 17 Nov 2020
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Repayment History
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