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Denso International UK Ltd

Denso International UK Ltd is a dissolved company incorporated on 9 April 1990 with the registered office located in London, City of London. Denso International UK Ltd was registered 35 years ago.
Status
Dissolved
Dissolved on 14 June 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02490566
Private limited company
Age
35 years
Incorporated 9 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Eu Head Of Corporate Functions • Japanese • Lives in Netherlands • Born in Sep 1970
Denso Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£192.2M
Increased by £20.69M (+12%)
Total Liabilities
-£35.14M
Increased by £22.15M (+171%)
Net Assets
£157.06M
Decreased by £1.46M (-1%)
Debt Ratio (%)
18%
Increased by 10.71% (+141%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Feb 2019
Declaration of Solvency
6 Years Ago on 4 Feb 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Sadahiro Usui Resigned
7 Years Ago on 1 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Mar 2018
Mr. Gerko Bernard Dekker Appointed
7 Years Ago on 15 Jan 2018
Ernesto Pravisano Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2019
Declaration of solvency
Submitted on 4 Feb 2019
Appointment of a voluntary liquidator
Submitted on 4 Feb 2019
Registered office address changed from Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Hill House 1 Little New Street London EC4A 3TR on 28 January 2019
Submitted on 28 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Termination of appointment of Sadahiro Usui as a director on 1 September 2018
Submitted on 11 Jan 2019
Full accounts made up to 31 March 2018
Submitted on 21 Dec 2018
Statement by Directors
Submitted on 19 Jun 2018
Statement of capital on 19 June 2018
Submitted on 19 Jun 2018
Repayment History
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