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Kajima Europe U.K. Holding Ltd

Kajima Europe U.K. Holding Ltd is a dissolved company incorporated on 30 March 1990 with the registered office located in London, City of London. Kajima Europe U.K. Holding Ltd was registered 35 years ago.
Status
Dissolved
Dissolved on 17 November 2017 (7 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02486955
Private limited company
Age
35 years
Incorporated 30 March 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DELOITTE LLP
Hill House 1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Treasurer • Japanese • Lives in UK • Born in Mar 1974
Director • Real Estate Developer • Japanese • Lives in England • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SKSP Limited
Hiroto Ichiki is a mutual person.
Active
Kajima Properties (Europe) Limited
Hiroto Ichiki is a mutual person.
Active
Kajima Partnerships Limited
Hiroto Ichiki is a mutual person.
Active
Kajima Construction Europe (U.K.) Limited
Hiroto Ichiki is a mutual person.
Active
Pario Management Group Limited
Hiroto Ichiki is a mutual person.
Active
Active
Kajima Estates (Europe) Limited
Hiroto Ichiki is a mutual person.
Active
Kajima Europe Limited
Hiroto Ichiki is a mutual person.
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
£522K
Increased by £87K (+20%)
Turnover
£3.43M
Increased by £82K (+2%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£26.88M
Decreased by £20.67M (-43%)
Total Liabilities
-£29.31M
Decreased by £32.33M (-52%)
Net Assets
-£2.44M
Increased by £11.66M (-83%)
Debt Ratio (%)
109%
Decreased by 20.59% (-16%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Nov 2017
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Inspection Address Changed
9 Years Ago on 19 Apr 2016
Registered Address Changed
9 Years Ago on 16 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Declaration of Solvency
9 Years Ago on 15 Mar 2016
Keisuke Koshijima Resigned
9 Years Ago on 3 Mar 2016
Teruaki Yamaguchi Resigned
9 Years Ago on 3 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Liquidators' statement of receipts and payments to 6 March 2017
Submitted on 12 May 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 7 Feb 2017
Register inspection address has been changed to 55 Baker Street London W1U 8EW
Submitted on 19 Apr 2016
Registered office address changed from 55 Baker Street London W1U 8EW to Hill House 1 Little New Street London EC4A 3TR on 16 March 2016
Submitted on 16 Mar 2016
Declaration of solvency
Submitted on 15 Mar 2016
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Repayment History
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