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Marubeni Laffan Refinery UK Limited

Marubeni Laffan Refinery UK Limited is a dissolved company incorporated on 23 February 2011 with the registered office located in London, City of London. Marubeni Laffan Refinery UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (5 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07540656
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
95 Gresham Street
London
EC2V 7AB
Same address for the past 11 years
Telephone
02078268787
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jan 1982
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • Japanese • Lives in Japan • Born in Oct 1975
Marubeni Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marubeni Energy Europe Limited
Hiroshi Yanagi and Shinya Nakajima are mutual people.
Active
Marubeni Gas Development UK Limited
Hiroshi Yanagi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.11M
Increased by £15.97M (+11087%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£16.27M
Increased by £1.24M (+8%)
Total Liabilities
-£26K
Decreased by £9K (-26%)
Net Assets
£16.25M
Increased by £1.25M (+8%)
Debt Ratio (%)
0%
Decreased by 0.07% (-31%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 27 May 2025
Voluntary Gazette Notice
8 Months Ago on 11 Mar 2025
Application To Strike Off
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Mr Shinya Nakajima Appointed
2 Years 7 Months Ago on 1 Apr 2023
Wataru Yonehara Resigned
2 Years 7 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 26 Feb 2025
Statement of capital on 27 January 2025
Submitted on 27 Jan 2025
Solvency Statement dated 24/01/25
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement by Directors
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Statement by Directors
Submitted on 1 Oct 2024
Statement of capital on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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