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Mec Holdings-2 UK Limited

Mec Holdings-2 UK Limited is a dissolved company incorporated on 26 November 2009 with the registered office located in London, City of London. Mec Holdings-2 UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 December 2015 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07088257
Private limited company
Age
15 years
Incorporated 26 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mec Holdings-2 UK Limited
Contact Update Details
Address
125 London Wall
London
EC2Y 5AL
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Shinichi Kagitomi
Director • Director / Office Worker • Japanese • Lives in UK • Born in Nov 1970
Mr Naoki Umeda
Director • Japanese • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.27M
Decreased by £10K (-0%)
Total Liabilities
-£7K
Increased by £2K (+40%)
Net Assets
£159.26M
Decreased by £12K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+40%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Dec 2015
Registered Address Changed
11 Years Ago on 30 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Sep 2014
Declaration of Solvency
11 Years Ago on 8 Sep 2014
Jo Kato Resigned
11 Years Ago on 1 Sep 2014
Masato Kawasaki Resigned
11 Years Ago on 1 Sep 2014
Full Accounts Submitted
11 Years Ago on 12 May 2014
Yutaka Yanagisawa Resigned
11 Years Ago on 14 Apr 2014
Hiroyuki Arimura Resigned
11 Years Ago on 14 Apr 2014
Kazuhiko Arahata Resigned
11 Years Ago on 14 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2015
Termination of appointment of Masato Kawasaki as a director on 1 September 2014
Submitted on 24 Apr 2015
Termination of appointment of Jo Kato as a director on 1 September 2014
Submitted on 24 Apr 2015
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
Submitted on 30 Sep 2014
Declaration of solvency
Submitted on 8 Sep 2014
Appointment of a voluntary liquidator
Submitted on 8 Sep 2014
Resolutions
Submitted on 8 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 12 May 2014
Appointment of Mr Shinichi Kagitomi as a director
Submitted on 14 Apr 2014
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Repayment History
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