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Japan Carabobo UK Ltd

Japan Carabobo UK Ltd is a dissolved company incorporated on 23 March 2010 with the registered office located in London, Greater London. Japan Carabobo UK Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07200169
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mid City Place 71
High Holborn
WC1V 6BA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Japanese • Lives in England • Born in May 1973
Director • General Manager • Japanese • Lives in Venezuela • Born in Jan 1964
Director • General Manager - Planning & Coordinatio • Japanese • Lives in Japan • Born in Oct 1969
Director • President, Teikoku Oil& Gas Venezuela, C • Japanese • Lives in Venezuela • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£95K
Decreased by £26K (-21%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£95K
Decreased by £26K (-21%)
Total Liabilities
-£46K
Decreased by £4K (-8%)
Net Assets
£49K
Decreased by £22K (-31%)
Debt Ratio (%)
48%
Increased by 7.1% (+17%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Mr Masaya Nunokawa Appointed
4 Years Ago on 1 Apr 2021
Tetsuro Wada Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
5 Years Ago on 11 Sep 2020
Mr. Tetsuro Wada Details Changed
5 Years Ago on 5 Jun 2020
Takeshi Matsushita Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 9 Dec 2021
Resolutions
Submitted on 22 Nov 2021
Statement by Directors
Submitted on 22 Nov 2021
Statement of capital on 22 November 2021
Submitted on 22 Nov 2021
Solvency Statement dated 22/11/21
Submitted on 22 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 29 Jun 2021
Termination of appointment of Tetsuro Wada as a director on 1 April 2021
Submitted on 1 Apr 2021
Appointment of Mr Masaya Nunokawa as a director on 1 April 2021
Submitted on 1 Apr 2021
Repayment History
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