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Asahi Refining Holdings UK Limited

Asahi Refining Holdings UK Limited is a dissolved company incorporated on 29 October 2012 with the registered office located in London, Greater London. Asahi Refining Holdings UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08271021
Private limited company
Age
13 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
020 72698400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Shinsuke Date
Director • Company Officer • Japanese • Lives in Japan • Born in Jan 1969
Keitaro Shigemasa
Director • Company Officer • Japanese • Lives in Japan • Born in Feb 1965
Amane Kojima
Director • Company Officer • Japanese • Lives in Japan • Born in Apr 1968
Kazuo Kawabata
Director • Company Officer • Japanese • Lives in Japan • Born in Apr 1957
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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 (2014–2014)
Period Ended
31 Mar 2014
For period 31 Oct ⟶ 31 Mar 2014
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.37M
Total Liabilities
-£8.1M
Net Assets
£11.27M
Debt Ratio (%)
42%
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 28 Jan 2017
Registered Address Changed
9 Years Ago on 23 Feb 2016
Declaration of Solvency
9 Years Ago on 22 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 25 Nov 2015
Dennis Gareth Jones Resigned
10 Years Ago on 5 Mar 2015
Simon Farrant Resigned
10 Years Ago on 5 Mar 2015
Kazuo Kawabata Details Changed
10 Years Ago on 5 Mar 2015
Jane Louise Totten Resigned
10 Years Ago on 5 Mar 2015
Alan Michael Myers Resigned
10 Years Ago on 5 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2016
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 1 More London Place London SE1 2AF on 23 February 2016
Submitted on 23 Feb 2016
Appointment of a voluntary liquidator
Submitted on 22 Feb 2016
Declaration of solvency
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 25 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
Submitted on 24 Nov 2015
Termination of appointment of Alan Michael Myers as a director on 5 March 2015
Submitted on 28 Apr 2015
Termination of appointment of Jane Louise Totten as a director on 5 March 2015
Submitted on 28 Apr 2015
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Repayment History
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