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Nikken U.K. Limited

Nikken U.K. Limited is a liquidation company incorporated on 26 January 1996 with the registered office located in London, City of London. Nikken U.K. Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
03151671
Private limited company
Age
29 years
Incorporated 26 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 9 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH
Telephone
01908202422
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Mexican • Lives in United States • Born in Feb 1968
PSC • Director • American • Lives in United States • Born in Jan 1949
Secretary
Mrs Hidemi Watanabe
PSC • American • Lives in United States • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£628K
Decreased by £611K (-49%)
Turnover
Unreported
Decreased by £3.13M (-100%)
Employees
17
Increased by 1 (+6%)
Total Assets
£1.66M
Decreased by £113K (-6%)
Total Liabilities
-£597K
Increased by £73K (+14%)
Net Assets
£1.06M
Decreased by £186K (-15%)
Debt Ratio (%)
36%
Increased by 6.4% (+22%)
Latest Activity
Alyson Surguy Resigned
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Accounting Period Extended
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Group Accounts Submitted
4 Years Ago on 13 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 7 March 2025
Submitted on 9 May 2025
Termination of appointment of Alyson Surguy as a secretary on 18 June 2024
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 2 Apr 2024
Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 April 2024
Submitted on 2 Apr 2024
Appointment of a voluntary liquidator
Submitted on 2 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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