ITOCHU FINANCE (EUROPE) PLC

Overview

Company Name	ITOCHU FINANCE (EUROPE) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01853690
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1984
Date of Cessation	Mar 17, 2015

Summary

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

What is the purpose of ITOCHU FINANCE (EUROPE) PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ITOCHU FINANCE (EUROPE) PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ITOCHU FINANCE (EUROPE) PLC?

Previous Company Names
Company Name	From	Until
C.ITOH FINANCE (EUROPE) PLC	Oct 09, 1984	Oct 09, 1984

What are the latest accounts for ITOCHU FINANCE (EUROPE) PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ITOCHU FINANCE (EUROPE) PLC?

Annual Return

Last Annual Return	Sep 06, 2013

What are the latest filings for ITOCHU FINANCE (EUROPE) PLC?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 05, 2014

Register inspection address has been changed to C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW

2 pages

AD02

Aug 20, 2014

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Aug 20, 2014

2 pages

AD01

Aug 18, 2014

Declaration of solvency

5 pages

4.70

Aug 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 11, 2014

Termination of appointment of Naoto Akiyama as a director on Apr 11, 2014

1 pages

TM01

Oct 09, 2013

Appointment of Mr Takeo Kikuchi as a secretary on Oct 09, 2013

1 pages

AP03

Oct 09, 2013

Termination of appointment of Hiroki Katoh as a secretary on Oct 09, 2013

1 pages

TM02

Sep 06, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: USD 22,800,000	SH01

Aug 21, 2013

Full accounts made up to Mar 31, 2013

25 pages

Sep 07, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

5 pages

AR01

Aug 16, 2012

Full accounts made up to Mar 31, 2012

25 pages

Dec 02, 2011

Termination of appointment of Toru Kakegawa as a director on Nov 30, 2011

1 pages

TM01

Nov 28, 2011

Director's details changed for Mr Tokuichiro Yoshimura on Nov 15, 2011

2 pages

CH01

Oct 04, 2011

Appointment of Mr Naoto Akiyama as a director on Oct 01, 2011

2 pages

AP01

Oct 03, 2011

Appointment of Mr Hiroki Katoh as a secretary on Oct 01, 2011

1 pages

AP03

Oct 03, 2011

Termination of appointment of Koji Miyachi as a secretary on Oct 01, 2011

1 pages

TM02

Sep 19, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

5 pages

AR01

Aug 08, 2011

Full accounts made up to Feb 28, 2011

25 pages

May 11, 2011

Director's details changed for Mr Tokuichiro Yoshimura on May 02, 2011

2 pages

CH01

Apr 12, 2011

Appointment of Mr Tokuichiro Yoshimura as a director

2 pages

AP01

Apr 12, 2011

Termination of appointment of Atsuo Nakamura as a director

1 pages

TM01

Apr 07, 2011

Termination of appointment of Masataka Yukiya as a director

1 pages

TM01

View All Filings

Who are the officers of ITOCHU FINANCE (EUROPE) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIKUCHI, Takeo Little New Street EC4A 3TR London Hill House 1	Oct 09, 2013		Secretary	Little New Street EC4A 3TR London Hill House 1				181960680001
IMAZAWA, Yasuhiro Kita-Aoyama 2-Chome Minato-Ku 107-8077 Tokyo 5-1 Japan	Mar 31, 2010		Director	Kita-Aoyama 2-Chome Minato-Ku 107-8077 Tokyo 5-1 Japan	Japan	Japanese	1964-4	150481770001
YOSHIMURA, Tokuichiro Little New Street EC4A 3TR London Hill House 1	Apr 01, 2011		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	Japanese	1967-6	159319530003
ARAKAWA, Tsutomu 58 Tring Avenue Ealing Common W5 3QB London	Apr 30, 1997	Mar 21, 2000	Secretary	58 Tring Avenue Ealing Common W5 3QB London		Japanese		52757890001
ASO, Takashi Little Pines 12 Upper Woodcote Village CR8 3HE Purley Surrey	Jun 19, 1996	Apr 30, 1997	Secretary	Little Pines 12 Upper Woodcote Village CR8 3HE Purley Surrey		Japanese		48390550001
ICHIKAWA, Junichi 80 Hillcrest Gardens Hinchley Wood KT10 0BX Esher Surrey		Apr 18, 1994	Secretary	80 Hillcrest Gardens Hinchley Wood KT10 0BX Esher Surrey		British		28672900001
KATOH, Hiroki 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Oct 01, 2011	Oct 09, 2013	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom				163460410001
MIYACHI, Koji 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Apr 01, 2011	Oct 01, 2011	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom				159181960001
TAKAHASHI, Akihiro 123 Abbots Gardens East Finchley N2 0JJ London	Mar 21, 2000	Jul 13, 2004	Secretary	123 Abbots Gardens East Finchley N2 0JJ London		Japanese		76838580001
TOYOOKA, Kiyoshi 237 Princes Gardens W3 0LU London	Jul 13, 2004	Jun 01, 2009	Secretary	237 Princes Gardens W3 0LU London		Japanese		99277420001
UOZUMI, Takashi 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Jun 01, 2009	Apr 01, 2011	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom		Japanese		138115750001
AKIYAMA, Naoto 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Oct 01, 2011	Apr 11, 2014	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	United Kingdom	Japanese	1960-4	149450020001
ARAI, Akio 31-3-1001 Honcho 3510114 Wako-Shi Saitama Prefecture Japan	May 28, 1999	Jul 03, 2000	Director	31-3-1001 Honcho 3510114 Wako-Shi Saitama Prefecture Japan		Japanese	1947-7	64521120001
ARAKAWA, Tsutomu 27-14-201 Honmokuwada Naka-Ku Yokohama-Shi Kanagawa 231-0827 Japan	Apr 01, 1997	Oct 03, 2005	Director	27-14-201 Honmokuwada Naka-Ku Yokohama-Shi Kanagawa 231-0827 Japan		Japanese	1956-9	52757890003
ASO, Takashi Little Pines 12 Upper Woodcote Village CR8 3HE Purley Surrey	Jun 19, 1996	Aug 23, 1999	Director	Little Pines 12 Upper Woodcote Village CR8 3HE Purley Surrey		Japanese	1951-4	48390550001
FUJISAWA, Hisao 2-16-20-501 Haramachi 152 Meguro-Ku Tokyo Japan	Aug 25, 1994	Sep 02, 1996	Director	2-16-20-501 Haramachi 152 Meguro-Ku Tokyo Japan		Japanese	1939-3	40222600001
FUJISHIMA, Hisanori 16 Portman Heights 103 West Heath Road NW3 7TW London		Apr 01, 1997	Director	16 Portman Heights 103 West Heath Road NW3 7TW London		Japanese	1950-8	13518830003
HANE, Seiki 1-2-1-312 Haskusan Asao-Ku Kawasaki City Kanagawa 215-0014 Japan	Jul 03, 2000	Oct 01, 2001	Director	1-2-1-312 Haskusan Asao-Ku Kawasaki City Kanagawa 215-0014 Japan		Japanese	1950-8	71060240001
ICHIKAWA, Junichi 80 Hillcrest Gardens Hinchley Wood KT10 0BX Esher Surrey	Oct 19, 1993	Apr 18, 1994	Director	80 Hillcrest Gardens Hinchley Wood KT10 0BX Esher Surrey		British	1950-6	28672900001
IGARASHI, Makoto 35-26, Matsukazedai, Aoba-Ku Yokohama-Shi Kanagawa 227-0067 Japan	Oct 03, 2005	Apr 01, 2006	Director	35-26, Matsukazedai, Aoba-Ku Yokohama-Shi Kanagawa 227-0067 Japan		Japanese	1955-7	108239040001
ISHIDA, Mamoru 19-8 Miyamae 2-Chome Suginami-Ku FOREIGN Tokyo Japan		Jul 11, 1994	Director	19-8 Miyamae 2-Chome Suginami-Ku FOREIGN Tokyo Japan		Japanese	1933-9	28672910001
KAKEGAWA, Toru Kita-Aoyama 2-Chome 107-8077 Minato-Ku 5-1 Tokyo Japan	Apr 01, 2009	Nov 30, 2011	Director	Kita-Aoyama 2-Chome 107-8077 Minato-Ku 5-1 Tokyo Japan	Japan	Japanese	1961-6	137528330001
KATO, Shuichi 1-37-4-405 Setagaya Setagaya-Ku FOREIGN Tokyo 154-0017 Japan	Apr 01, 2006	Mar 01, 2007	Director	1-37-4-405 Setagaya Setagaya-Ku FOREIGN Tokyo 154-0017 Japan	Japan	Japanese	1965-1	307453070001
KATO, Shuichi 46 Northiam N12 7HJ London	Mar 21, 2000	Jun 01, 2001	Director	46 Northiam N12 7HJ London		Japanese	1965-1	69235330001
KAWANAMI, Mamoru 16-3 Arima 8-Chome Miyamae-Ku 216 Kawasaki City Kanagawa Japan	Apr 01, 1997	May 28, 1999	Director	16-3 Arima 8-Chome Miyamae-Ku 216 Kawasaki City Kanagawa Japan		Japanese	1942-10	52529680001
KOBAYASHI, Nobuo 606-1 Oaza Hino Hino City Tokyo Japan	Oct 19, 1993	Aug 25, 1994	Director	606-1 Oaza Hino Hino City Tokyo Japan		Japanese	1938-6	36756670001
KUBOTA, Masayuki 67 Montrose Court Princes Gate SW7 2QG London	Aug 02, 1996	Feb 05, 1999	Director	67 Montrose Court Princes Gate SW7 2QG London		Japanese	1950-3	49469290001
MATSUMURA, Hideo 2-7-1 Terabun Kamakura City 247 Kanagawa Japan	Jul 11, 1994	Jun 12, 1995	Director	2-7-1 Terabun Kamakura City 247 Kanagawa Japan		Japanese	1934-9	39831610001
MORISAWA, Kanji 4-27-33-1101 Ikejiri Setagaya-Ku FOREIGN Tokyo 154 Japan	Jun 12, 1995	Apr 01, 1997	Director	4-27-33-1101 Ikejiri Setagaya-Ku FOREIGN Tokyo 154 Japan		Japanese	1934-3	43719100001
NAKAMURA, Atsuo 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	May 01, 2009	Apr 01, 2011	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	United Kingdom	Japanese	1961-5	138241290003
NAKANO, Kazuhiro Flat 77 20 Abbey Road NW8 9BW London	Jun 01, 2001	Dec 01, 2007	Director	Flat 77 20 Abbey Road NW8 9BW London		Japanese	1967-8	76838560004
OBAYASHI, Masaaki 2-27-8 Katuradai, Aoba-Ku Yokohama-City 227-0034 Kanagawa Japan	Apr 01, 2007	Feb 01, 2009	Director	2-27-8 Katuradai, Aoba-Ku Yokohama-City 227-0034 Kanagawa Japan		Japanese	1963-7	120932460001
ODA, Yoshihiro 4-17-3 Minami Tanaka FOREIGN Nerima-Ku Tokyo 177-0035 Japan	Oct 01, 2001	May 25, 2004	Director	4-17-3 Minami Tanaka FOREIGN Nerima-Ku Tokyo 177-0035 Japan		Japanese	1951-6	78865660001
ONDA, Takeo 17-1 4-Chome Tsugano-Dai Wakaba-Ku FOREIGN Chiba Japan		Oct 19, 1993	Director	17-1 4-Chome Tsugano-Dai Wakaba-Ku FOREIGN Chiba Japan		Japanese	1940-3	28672920001
SHIGEKURA, Susuma 4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London		Oct 19, 1993	Director	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London		Japanese	1940-11	19011890001

View Detailed Information on Officers and People with Significant Control

Does ITOCHU FINANCE (EUROPE) PLC have any charges?

Charges
Classification	Dates	Status	Details
Pledge	Created On Dec 22, 1986 Delivered On Jan 08, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a forward payment supplement dated 27/8/85
	Short particulars Us $5,000,000 (nominal amount) of city federal savings and loan association 12 1/2% secured notes due 1989 (see form 395 for details).
	Persons Entitled Banque Paribas
	Transactions Jan 08, 1987Registration of a charge
Collateral agreement	Created On Jun 17, 1985 Delivered On Jun 25, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All collateral including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jun 25, 1985Registration of a charge

View Detailed Information on Charges

Does ITOCHU FINANCE (EUROPE) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2014	Commencement of winding up
Mar 17, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 11, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 11, 2014

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.
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