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Kajima Property Holdings Limited

Kajima Property Holdings Limited is a dissolved company incorporated on 5 April 1989 with the registered office located in London, Greater London. Kajima Property Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02368763
Private limited company
Age
36 years
Incorporated 5 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 8EW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Real Estate Developer • Japanese • Lives in England • Born in Jun 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1954
Director • Property Developer • British • Lives in UK • Born in Jun 1955
Secretary • British • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Kajima Properties (Europe) Limited
Julian Mark Rudd-Jones, David Martin Hedge, and 2 more are mutual people.
Active
Kajima Partnerships Limited
Julian Mark Rudd-Jones, David Martin Hedge, and 2 more are mutual people.
Active
Kajima Student Housing Limited
Julian Mark Rudd-Jones, Nigel William Michael Goddard Chism, and 1 more are mutual people.
Active
SKSP Limited
Mr Hiroto Ichiki and Julian Mark Rudd-Jones are mutual people.
Active
Pario Management Group Limited
Nigel William Michael Goddard Chism and Mr Hiroto Ichiki are mutual people.
Active
Taiyo Power & Storage Limited
Julian Mark Rudd-Jones and Nigel William Michael Goddard Chism are mutual people.
Active
Infinis (Ford Oaks) Limited
Julian Mark Rudd-Jones and Nigel William Michael Goddard Chism are mutual people.
Active
Infinis (Gowerton) Limited
Julian Mark Rudd-Jones and Nigel William Michael Goddard Chism are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£30.12M
Same as previous period
Total Liabilities
-£35.27M
Decreased by £15.62M (-31%)
Net Assets
-£5.15M
Increased by £15.62M (-75%)
Debt Ratio (%)
117%
Decreased by 51.86% (-31%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 16 Mar 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
Mr Hiroto Ichiki Appointed
10 Years Ago on 29 May 2015
Michiya Uchida Resigned
10 Years Ago on 29 May 2015
Hiroaki Iizawa Resigned
10 Years Ago on 29 May 2015
Mr Michiya Uchida Appointed
10 Years Ago on 1 Apr 2015
Ken Uchida Resigned
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 16 Mar 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 26 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 13 Jul 2015
Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
Submitted on 9 Jun 2015
Termination of appointment of Michiya Uchida as a director on 29 May 2015
Submitted on 9 Jun 2015
Appointment of Mr Hiroto Ichiki as a director on 29 May 2015
Submitted on 9 Jun 2015
Appointment of Mr Michiya Uchida as a director on 1 April 2015
Submitted on 2 Apr 2015
Termination of appointment of Ken Uchida as a director on 31 March 2015
Submitted on 2 Apr 2015
Repayment History
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