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Otsuka Europe Development And Commercialisation Limited

Otsuka Europe Development And Commercialisation Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in Birmingham, West Midlands. Otsuka Europe Development And Commercialisation Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 December 2022 (2 years 10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08591865
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
156 Great Charles Street
Queensway
Birmingham
B3 3HN
Same address for the past 4 years
Telephone
02037475000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Otsuka Holdings Co., Ltd
PSC
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Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Otsuka Pharmaceutical Europe Ltd
Andrew Rishton Hodge is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.47M
Increased by £1.95M (+128%)
Turnover
£4.53M
Decreased by £6.7M (-60%)
Employees
22
Decreased by 30 (-58%)
Total Assets
£4.2M
Decreased by £295.51K (-7%)
Total Liabilities
-£868.24K
Decreased by £497.76K (-36%)
Net Assets
£3.33M
Increased by £202.25K (+6%)
Debt Ratio (%)
21%
Decreased by 9.72% (-32%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2021
Registered Address Changed
4 Years Ago on 6 Oct 2021
Declaration of Solvency
4 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Margaretta Nyilas Resigned
4 Years Ago on 31 Mar 2021
Mr Andrew Rishton Hodge Appointed
4 Years Ago on 1 Jan 2021
Philippe Auby Resigned
4 Years Ago on 31 Dec 2020
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2022
Resolutions
Submitted on 28 Sep 2022
Resolutions
Submitted on 3 Nov 2021
Declaration of solvency
Submitted on 6 Oct 2021
Registered office address changed from Gallions, Wexham Springs, Framewood Road Wexham Slough Berkshire SL3 6PJ to 156 Great Charles Street Queensway Birmingham B3 3HN on 6 October 2021
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Termination of appointment of Margaretta Nyilas as a director on 31 March 2021
Submitted on 21 Jun 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 21 Jun 2021
Termination of appointment of Philippe Auby as a director on 31 December 2020
Submitted on 13 Jan 2021
Repayment History
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