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Takeda Corporate Services Limited

Takeda Corporate Services Limited is a dissolved company incorporated on 19 October 2017 with the registered office located in London, Greater London. Takeda Corporate Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11022500
Private limited company
Age
8 years
Incorporated 19 October 2017
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
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in England • Born in Mar 1981
Director • Accountant • British • Lives in UK • Born in Feb 1985
Takeda UK Limited
PSC
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Mutual Companies
Shire Pharmaceutical Contracts Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Shire Pharmaceuticals Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda Cambridge Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda Development Centre Europe Ltd
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda UK Limited
Peter Michael Grubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 16 Jun 2023
Takeda Uk Limited (PSC) Appointed
2 Years 11 Months Ago on 21 Dec 2022
Shire Pharmaceuticals Group (PSC) Resigned
2 Years 11 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Kentaro Shirahata Resigned
3 Years Ago on 1 Mar 2022
Peter Michael Grubin Appointed
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 27 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 16 Jun 2023
Cessation of Shire Pharmaceuticals Group as a person with significant control on 21 December 2022
Submitted on 10 Mar 2023
Notification of Takeda Uk Limited as a person with significant control on 21 December 2022
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 6 Oct 2022
Appointment of Peter Michael Grubin as a director on 1 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
Submitted on 21 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Oct 2021
Repayment History
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