MARUBENI INTERNATIONAL FINANCE PLC

Overview

Company Name	MARUBENI INTERNATIONAL FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01799592
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1984
Date of Cessation	Sep 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARUBENI INTERNATIONAL FINANCE PLC?

(6523) /

Where is MARUBENI INTERNATIONAL FINANCE PLC located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MARUBENI INTERNATIONAL FINANCE PLC?

Previous Company Names
Company Name	From	Until
DIKAPPA (NUMBER 292) LIMITED	Mar 13, 1984	Mar 13, 1984

What are the latest accounts for MARUBENI INTERNATIONAL FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for MARUBENI INTERNATIONAL FINANCE PLC?

Filings

Date

Description

Document

Type

Sep 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 23, 2012

legacy

3 pages

MG02

May 23, 2012

legacy

3 pages

MG02

May 23, 2012

legacy

3 pages

MG02

Apr 11, 2012

Termination of appointment of Akihiko Watanabe as a director on Apr 01, 2012

2 pages

TM01

Mar 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Increase auth cap 30/01/2012	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Feb 29, 2012

Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on Feb 29, 2012

2 pages

AD01

Feb 29, 2012

Declaration of solvency

3 pages

4.70

Feb 29, 2012

Appointment of a voluntary liquidator

2 pages

600

Feb 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 20, 2012	LRESSP

Feb 09, 2012

Statement of capital following an allotment of shares on Jan 31, 2012

Capital: GBP 50,000
Capital: USD 151,374,000

4 pages

SH01

Dec 21, 2011

Secretary's details changed for Jun Matsuda on Dec 15, 2011

3 pages

CH03

Aug 30, 2011

Full accounts made up to Feb 28, 2011

35 pages

Jul 18, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

6 pages

AR01

May 16, 2011

Termination of appointment of Hirotaka Hino as a director

2 pages

TM01

May 16, 2011

Termination of appointment of Yasuhiko Watanabe as a director

2 pages

TM01

May 16, 2011

Appointment of Shin Takayama as a director

3 pages

AP01

May 16, 2011

Appointment of Katsuhide Omuro as a director

3 pages

AP01

Oct 05, 2010

Full accounts made up to Feb 28, 2010

35 pages

Jul 12, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

6 pages

AR01

Apr 27, 2010

Appointment of Hirotaka Hino as a director

3 pages

AP01

Apr 27, 2010

Termination of appointment of Kazuhiro Yasuda as a director

2 pages

TM01

Apr 27, 2010

Termination of appointment of Kenya Tsuru as a director

2 pages

TM01

Feb 08, 2010

Secretary's details changed for Jun Matsuda on Jan 15, 2010

3 pages

CH03

View All Filings

Who are the officers of MARUBENI INTERNATIONAL FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATSUDA, Jun Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom	Jul 08, 2008		Secretary	Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom		British		131181640002
OMURO, Katsuhide c/o Ernst & Young Llp More London Place SE1 2AF London 1	Apr 01, 2011		Director	c/o Ernst & Young Llp More London Place SE1 2AF London 1	Japan	Japanese	1960-3	159509470001
TAKAYAMA, Shin c/o Ernst & Young Llp More London Place SE1 2AF London 1	Apr 01, 2011		Director	c/o Ernst & Young Llp More London Place SE1 2AF London 1	United Kingdom	Japanese	1973-9	160092730001
FURUYA, Takayuki 18 Faro Close Bickley BR1 2RR Bromley Kent	Oct 01, 1999	Apr 01, 2001	Secretary	18 Faro Close Bickley BR1 2RR Bromley Kent		British		66410220002
HASHIMOTO, Takao Flat 43 Belsize Court Wedderburn Road NW3 5QP London	Apr 01, 2004	Apr 02, 2007	Secretary	Flat 43 Belsize Court Wedderburn Road NW3 5QP London		British		97124970003
OGURA, Yasuhiko Flat 3 80 Fitzjohns Avenue Hampstead NW3 5LS London	Apr 01, 2001	Mar 01, 2003	Secretary	Flat 3 80 Fitzjohns Avenue Hampstead NW3 5LS London		Japanese		58273600002
OMURO, Katsuhide 14 Langside Crescent N14 7DR London	Oct 01, 1998	Oct 01, 1999	Secretary	14 Langside Crescent N14 7DR London		Japanese		63656450001
UEDA, Hiraku 26 Cresta House 133 Finchley Road NW3 6HT London		Oct 01, 1998	Secretary	26 Cresta House 133 Finchley Road NW3 6HT London		Japanese		40581000001
WATANABE, Yasuhiko 26 Cresta House 133 Finchley Road NW3 6HT London	Apr 02, 2007	Jul 08, 2008	Secretary	26 Cresta House 133 Finchley Road NW3 6HT London		British		120542370002
YAMAMOTO, Harutoshi 75 Wentworth Avenue N3 1YN London	Mar 01, 2003	Apr 01, 2004	Secretary	75 Wentworth Avenue N3 1YN London		Japanese		88001490001
YASUOKA, Nobuyuki 7 Barnards Place CR2 6DZ South Croydon Surrey		Oct 01, 1994	Secretary	7 Barnards Place CR2 6DZ South Croydon Surrey		Japanese		29078000002
ASADA, Teruo 2-35-31 Azamino Aoba-Ku Yokohama City Kanagawa Pref Japan	Apr 01, 2001	Apr 01, 2002	Director	2-35-31 Azamino Aoba-Ku Yokohama City Kanagawa Pref Japan		Japanese	1948-10	75744130001
ASADA, Teruo Flat H 15 West Heath Road Hampstead NW3 7UU London		Apr 01, 1996	Director	Flat H 15 West Heath Road Hampstead NW3 7UU London		Japanese	1948-10	46788180003
ENDO, Kazuhiko Nishibara Shibuyaku Tokyo 1-36-6-203 151-0066 Japan	Apr 01, 2008	Apr 01, 2009	Director	Nishibara Shibuyaku Tokyo 1-36-6-203 151-0066 Japan		Japanese	1956-7	129275320001
ENDO, Kazuhiko Flat H 15 West Heath Road Hamstead NW3 7UU London	Apr 01, 2003	Apr 01, 2006	Director	Flat H 15 West Heath Road Hamstead NW3 7UU London		Japanese	1956-7	88959610001
GOTO, Kazutoshi 318 Wimbledon Central 21-33 Worple Road SW19 4BJ London	Aug 01, 2002	Apr 01, 2003	Director	318 Wimbledon Central 21-33 Worple Road SW19 4BJ London		Japanese	1951-8	83377880001
GUNJI, Kazuro Flat 9 Faircourt 113-115 Haverstock Hill NW3 4RY London	Apr 02, 2007	Apr 01, 2009	Director	Flat 9 Faircourt 113-115 Haverstock Hill NW3 4RY London		Japanese	1956-12	121842160001
HAYASHI, Masaaki Flat H 15 West Heath Road Hampstead NW3 7UU London	Apr 01, 1998	Apr 01, 2003	Director	Flat H 15 West Heath Road Hampstead NW3 7UU London		Japanese	1947-6	57885880001
HINO, Hirotaka 7-11 Finsbury Circus EC2M 7AF London River Plate House	Apr 01, 2010	Apr 01, 2011	Director	7-11 Finsbury Circus EC2M 7AF London River Plate House	Japan	Japanese	1960-7	150850050001
IBARAKI, Katsuhiko 2-2-4 Higashi Nakashinjuku Kashiwa City FOREIGN Japan	Apr 01, 1998	Apr 01, 2001	Director	2-2-4 Higashi Nakashinjuku Kashiwa City FOREIGN Japan		Japanese	1943-6	57884410001
IBARAKI, Katsuhiko 5 Park View Gardens NW4 2PR London		Oct 05, 1992	Director	5 Park View Gardens NW4 2PR London		Japanese	1963-6	29078020001
ICHIMURA, Masahiro 5-6-4 Masuo Kashiwa City Chiba Prefecture Japan	Apr 01, 1997	Apr 01, 2004	Director	5-6-4 Masuo Kashiwa City Chiba Prefecture Japan		Japanese	1949-5	66605850002
ISHIKAWA, Yuuichiro 1-12-3 Matsuba Cho Kashiwa City Chiba Prefecture Japan	Apr 01, 2002	Apr 02, 2007	Director	1-12-3 Matsuba Cho Kashiwa City Chiba Prefecture Japan		Japanese	1951-3	81913670001
KANEKO, Takemi 1-14-12 Kokuryou Cyo FOREIGN Cyofu Tokyo 182-0022 Japan	Apr 01, 2003	Apr 01, 2008	Director	1-14-12 Kokuryou Cyo FOREIGN Cyofu Tokyo 182-0022 Japan		Japanese	1951-2	89287500004
KOBAYASHI, Ryosuke Flat H 15 West Heath Road Hampstead NW3 7UU London		Apr 01, 1994	Director	Flat H 15 West Heath Road Hampstead NW3 7UU London		Japanese	1941-5	29078030001
KOHNO, Shoji 3-5-11 Shouan Suginami-Ku FOREIGN Tokyo Japan	Apr 01, 2001	Apr 01, 2003	Director	3-5-11 Shouan Suginami-Ku FOREIGN Tokyo Japan		Japanese	1947-10	75365750001
MIYAMA, Yo 28 Singleton Scarp Woodside Park N12 7AR London	Apr 01, 2004	Apr 01, 2008	Director	28 Singleton Scarp Woodside Park N12 7AR London		Japanese	1968-5	97350570001
NAMIKAWA, Kazuyuki 45 Albyfield BR1 2HY Bickley Kent	Oct 05, 1992	Apr 01, 1997	Director	45 Albyfield BR1 2HY Bickley Kent		Japanese	1946-11	37522790001
OASA, Makoto 24-1 Nishihara 2-Chome Shibuyaku FOREIGN Tokyo Japan	Apr 01, 2004	Apr 01, 2006	Director	24-1 Nishihara 2-Chome Shibuyaku FOREIGN Tokyo Japan		Japanese	1952-9	97124960001
OGURA, Yasuhiko Flat 3 80 Fitzjohns Avenue Hampstead NW3 5LS London	May 01, 1998	Mar 01, 2003	Director	Flat 3 80 Fitzjohns Avenue Hampstead NW3 5LS London		Japanese	1961-12	58273600002
OMURO, Katsuhide 14 Langside Crescent N14 7DR London	Apr 01, 1999	Oct 01, 1999	Director	14 Langside Crescent N14 7DR London		Japanese	1960-3	63656450001
SAKAMOTO, Hitoshi 1-23-2-416 Saginuma Miyamae-Ku Kawasaki City Kanagawa Pref Japan	Apr 01, 2001	Apr 01, 2002	Director	1-23-2-416 Saginuma Miyamae-Ku Kawasaki City Kanagawa Pref Japan		Japanese	1948-3	75366010001
SAKAMOTO, Hitoshi Flat H 15 West Heath Road Hampstead NW3 7UU London	Apr 01, 1996	Apr 01, 1998	Director	Flat H 15 West Heath Road Hampstead NW3 7UU London		Japanese	1948-3	47380270001
TSUMORI, Shinya D-703 Chuuohgai-Ku 535-2 Shinano-Machi Totsuka-Ku FOREIGN Yokohama City Kanagawa Pref 244 Japan		Apr 01, 1998	Director	D-703 Chuuohgai-Ku 535-2 Shinano-Machi Totsuka-Ku FOREIGN Yokohama City Kanagawa Pref 244 Japan		Japanese	1941-3	29078040001
TSURU, Kenya Lansdowne Road N3 1ES London 4	Jul 08, 2008	Apr 01, 2010	Director	Lansdowne Road N3 1ES London 4		Japanese	1971-9	131934640001

View Detailed Information on Officers and People with Significant Control

Does MARUBENI INTERNATIONAL FINANCE PLC have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Apr 27, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the company's right, title and interest in and to all securities clearance accounts which morgan guaranty brussels currently has opened or at any time in the future may open in the name of the company. (For full details see form 395).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions May 09, 1988Registration of a charge May 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of credit agreement	Created On Jul 26, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a letter of credit agreement dated 26 july 1985
	Short particulars All monies from time to time standing to the credit of the special purpose restricted deposit account. Pursuant to the letter of credit agreement.
	Persons Entitled The Bank of Tokyo Limited
	Transactions Aug 16, 1985Registration of a charge May 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of credit agreement	Created On Jul 26, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a letter of credit agreement dated 26 july 1985
	Short particulars All monies from time to time standing to the credit of the special purpose restricted deposit account. Pursuant to the letter of credit agreement.
	Persons Entitled The Fuji Bank Limited
	Transactions Aug 16, 1985Registration of a charge May 18, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MARUBENI INTERNATIONAL FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2012	Dissolved on
Feb 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Feb 20, 2012
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 20, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0