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CNW Securities Japan (Holdings) Limited
CNW Securities Japan (Holdings) Limited is a dissolved company incorporated on 12 September 1989 with the registered office located in London, Greater London. CNW Securities Japan (Holdings) Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 May 2015
(10 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02421779
Private limited company
Age
36 years
Incorporated
12 September 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
Learn more about CNW Securities Japan (Holdings) Limited
Contact
Update Details
Address
135 Bishopsgate
London
EC2M 3UR
Same address for the past
26 years
Companies in EC2M 3UR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Barbara Charlotte Wallace
Director • Bank Official • British • Lives in Scotland • Born in Jul 1971
Ms Sally Jane Sutherland
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £28K (-100%)
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£0
Decreased by £8K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 3 Feb 2015
Full Accounts Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 14 May 2014
Full Accounts Submitted
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Carolyn Jean Down Resigned
13 Years Ago on 31 Oct 2012
Rbs Secretarial Services Limited Appointed
13 Years Ago on 31 Oct 2012
Full Accounts Submitted
13 Years Ago on 27 Sep 2012
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Get Credit Report
Discover CNW Securities Japan (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 3 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 23 Sep 2014
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 14 May 2014
Full accounts made up to 31 December 2012
Submitted on 11 Sep 2013
Annual return made up to 23 April 2013 with full list of shareholders
Submitted on 14 May 2013
Statement by directors
Submitted on 31 Dec 2012
Statement of capital on 31 December 2012
Submitted on 31 Dec 2012
Solvency statement dated 31/12/12
Submitted on 31 Dec 2012
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Repayment History
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