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Instinet Japan Limited

Instinet Japan Limited is a dissolved company incorporated on 4 March 1994 with the registered office located in London, City of London. Instinet Japan Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02904865
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Angel Lane
London
EC4R 3AB
Same address for the past 12 years
Telephone
020 71548400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Securities Industry Executive • Japanese • Lives in Japan • Born in Nov 1965
Director • Securities Industry Executive • Japanese • Lives in Usa • Born in Oct 1963
Secretary • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Instinet Global Services Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Instinet International Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Instinet Europe Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Warburton Close Management Company Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
54 Sandringham Road Management Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£16.54M
Increased by £610K (+4%)
Turnover
£21.19M
Decreased by £3.37M (-14%)
Employees
40
Decreased by 7 (-15%)
Total Assets
£881.39M
Increased by £304.58M (+53%)
Total Liabilities
-£859.38M
Increased by £306.81M (+56%)
Net Assets
£22.02M
Decreased by £2.22M (-9%)
Debt Ratio (%)
98%
Increased by 1.7% (+2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jun 2014
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Glenn Eric Lesco Resigned
11 Years Ago on 10 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Registered Address Changed
12 Years Ago on 12 Aug 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Full Accounts Submitted
12 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 2 Jul 2014
Declaration of solvency
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 11 Jun 2014
Resolutions
Submitted on 11 Jun 2014
Termination of appointment of Glenn Eric Lesco as a director on 10 April 2014
Submitted on 10 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013
Submitted on 12 Aug 2013
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 1 Jul 2013
Repayment History
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