DAIWA EUROPE PROPERTY LIMITED

DAIWA EUROPE PROPERTY LIMITED

Overview

Company Name	DAIWA EUROPE PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02308308
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1988
Date of Cessation	Sep 01, 2010

Summary

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

What is the purpose of DAIWA EUROPE PROPERTY LIMITED?

(7011) /
(7012) /
(7020) /
(7032) /

Where is DAIWA EUROPE PROPERTY LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of DAIWA EUROPE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
DAIWA EUROPE PROPERTY PLC	Sep 13, 1990	Sep 13, 1990
SINGLELET LIMITED	Oct 24, 1988	Oct 24, 1988

What are the latest accounts for DAIWA EUROPE PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for DAIWA EUROPE PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2010

Final Gazette dissolved following liquidation

GAZ2

Jun 01, 2010

Liquidators' statement of receipts and payments to May 21, 2010

4.68

Jun 01, 2010

Return of final meeting in a members' voluntary winding up

4.71

Jan 21, 2010

Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on Jan 21, 2010

AD01

Jan 05, 2010

Liquidators' statement of receipts and payments to Dec 09, 2009

4.68

Sep 04, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

LIQ MISC OC

Aug 19, 2009

Appointment of a voluntary liquidator

600

Aug 19, 2009

Notice of ceasing to act as a voluntary liquidator

4.40

Jul 15, 2009

Liquidators' statement of receipts and payments to Jun 09, 2009

4.68

Jan 20, 2009

Liquidators' statement of receipts and payments to Dec 09, 2008

4.68

Jul 15, 2008

Liquidators' statement of receipts and payments to Dec 09, 2008

4.68

Jan 03, 2008

Liquidators' statement of receipts and payments

4.68

Jul 10, 2007

Liquidators' statement of receipts and payments

4.68

Dec 29, 2006

Liquidators' statement of receipts and payments

4.68

Jul 07, 2006

Liquidators' statement of receipts and payments

4.68

Jan 11, 2006

Liquidators' statement of receipts and payments

4.68

Oct 28, 2005

legacy

288b

Dec 24, 2004

legacy

287

Dec 21, 2004

Full accounts made up to Mar 31, 2004

AA

Dec 20, 2004

legacy

287

Dec 20, 2004

legacy

288b

Dec 16, 2004

Appointment of a voluntary liquidator

600

Dec 16, 2004

Resolutions

Resolutions

RESOLUTIONS

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

Dec 16, 2004

Declaration of solvency

4.70

Dec 16, 2004

Appointment of a voluntary liquidator

600

View All Filings

Who are the officers of DAIWA EUROPE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUJISAWA, Yoshihiro Flat 8 53 Belsize Avenue NW3 4BN London	Jul 20, 2004		Director	Flat 8 53 Belsize Avenue NW3 4BN London			Japanese	1952-8		77546000001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1991	Oct 19, 2005	Secretary	10 Upper Bank Street E14 5JJ London						38508390004
CLEGG, Nicholas Peter The Leather Bottle Wainhill OX39 4AB Chinnor Oxfordshire		Dec 05, 1997	Director	The Leather Bottle Wainhill OX39 4AB Chinnor Oxfordshire		United Kingdom	British	1936-5		78407700001
FUJIMOTO, Katsuhiko 6-37-2-1304 Minamisenju Arakawa-Ku Tokyo 116 - 0003 Japan	Aug 23, 1991	Jun 17, 1993	Director	6-37-2-1304 Minamisenju Arakawa-Ku Tokyo 116 - 0003 Japan			Japanese	1936-7		13296050001
FUJISAWA, Yoshihiro Flat 8 53 Belsize Avenue NW3 4BN London	Sep 14, 1998	Jul 20, 2001	Director	Flat 8 53 Belsize Avenue NW3 4BN London			Japanese	1952-8		77546000001
FUKUDA, Kenichi 3-4-10 Zengyo Fujisawa City Kanagawa Japan	Nov 01, 1999	Jun 26, 2002	Director	3-4-10 Zengyo Fujisawa City Kanagawa Japan			Japanese	1946-11		67260150001
GOMI, Masatoku 1 6 17 Gakuen Cho 2030021 Hiashi Kutume Tokyo Japan	Feb 20, 1998	Nov 01, 1999	Director	1 6 17 Gakuen Cho 2030021 Hiashi Kutume Tokyo Japan			Japanese	1941-7		58080930001
HAYASHIBE, Kenji 32-11 Asagayakita 3 Chome Suginami-Ku FOREIGN Tokyo 166-0001 Japan	Jun 26, 2002	Jun 26, 2003	Director	32-11 Asagayakita 3 Chome Suginami-Ku FOREIGN Tokyo 166-0001 Japan			Japanese	1950-5		83699210001
HIRAI, Yukitomo 33 Audley Road W5 3ES London	Sep 14, 1998	Aug 25, 1999	Director	33 Audley Road W5 3ES London			Japanese	1950-2		60945910001
ITOH, Kiyoji 701 Lyndhurst Court 36-38 Finchley Road NW8 6EX London		Sep 15, 1998	Director	701 Lyndhurst Court 36-38 Finchley Road NW8 6EX London			Japanese	1938-2		14181580002
KIMURA, Koichi 301 4-1-7 Hiroo Shibuya-Ku 150 Tokyo Japan		Oct 09, 1997	Director	301 4-1-7 Hiroo Shibuya-Ku 150 Tokyo Japan			Japanese	1936-1		6414520001
KIYOTA, Akira 1 44 14 812 Komaba 1530041 Meguro Ku Tokyo Japan	Feb 20, 1998	Apr 04, 1999	Director	1 44 14 812 Komaba 1530041 Meguro Ku Tokyo Japan			Japanese	1945-5		58081110001
KOMORI, Shuichi 6-9-27 Kaminagaya Kounan-Ku Yokahama City Kanagawa Japan	Sep 14, 1998	Jun 26, 2002	Director	6-9-27 Kaminagaya Kounan-Ku Yokahama City Kanagawa Japan			Japanese	1944-1		59409640004
MIYATA, Nagayoshi 9 St Regis Heights Firecrest NW3 7NE London	Apr 06, 1998	Nov 01, 1999	Director	9 St Regis Heights Firecrest NW3 7NE London			Japanese	1945-12		52840230003
MIYOSHI, Ryonosuke Apartment 9h Gloucester Park Apts Ashburn Place Kensington SW7 4LL London	Jun 17, 1993	May 17, 1995	Director	Apartment 9h Gloucester Park Apts Ashburn Place Kensington SW7 4LL London			Japanese	1944-6		35131650001
MORI, Minoru 401 3-1-1 Toyama Shinjuku-Ku Tokyo 162 FOREIGN Japan		Aug 23, 1991	Director	401 3-1-1 Toyama Shinjuku-Ku Tokyo 162 FOREIGN Japan			Japanese	1937-3		14181610001
SHIRAI, Masatomi Flat C114 Parliament Veiw Apartments 1 Albert Embankment SE1 7XN London	Aug 25, 1999	Jul 20, 2004	Director	Flat C114 Parliament Veiw Apartments 1 Albert Embankment SE1 7XN London			Japanese	1945-10		65857050004
SOGAME, Hiromitsu 1438-31 Ohzenji Aso-Ku Kawasaki-City Kanagawa-Prefecture 215 FOREIGN Japan		Oct 09, 1997	Director	1438-31 Ohzenji Aso-Ku Kawasaki-City Kanagawa-Prefecture 215 FOREIGN Japan			Japanese	1936-6		14181590001
TAKEMOTO, Yoshiyuki 9-8-303 Kohinata 2 Chome Bunkyo-Ku FOREIGN Tokyo 112-0006 Japan	Jun 26, 2002	Jun 26, 2003	Director	9-8-303 Kohinata 2 Chome Bunkyo-Ku FOREIGN Tokyo 112-0006 Japan			Japanese	1945-7		83699280001
TAKEMOTO, Yoshiyuki 10d Gloucester Park Apartments Ashburn Place Kensington SW7 4LL London	May 17, 1995	Oct 09, 1997	Director	10d Gloucester Park Apartments Ashburn Place Kensington SW7 4LL London			Japanese	1945-7		43376400002
TAYLOR, George Robert 16 Sutherland Avenue BR5 1QZ Orpington Kent		Sep 03, 1998	Director	16 Sutherland Avenue BR5 1QZ Orpington Kent			British	1941-11		60695210001
WAKIMIZU, Junichiro 353 - 87 Ohwasa Shinden Yachiyo - City Chiba 276 - 0046 Japan	Jun 26, 2003	Dec 10, 2004	Director	353 - 87 Ohwasa Shinden Yachiyo - City Chiba 276 - 0046 Japan			Japanese	1948-8		91885500001
YONETANI, Nobuo 96b Purley Oaks Road CR2 0NS Sanderstead Surrey	Dec 20, 2000	Oct 31, 2001	Director	96b Purley Oaks Road CR2 0NS Sanderstead Surrey			Japanese	1941-10		73625050001
YONEYAMA, Koji 2173-24 Kamigo-Cho Sakae-Ku 247 Yokahama-Shi Kanagawa Japan	Feb 20, 1998	Sep 14, 1998	Director	2173-24 Kamigo-Cho Sakae-Ku 247 Yokahama-Shi Kanagawa Japan			Japanese	1939-11		47123570001
YOSHINO, Tetsuo 5-40 Nishi-Cho Kawasaki-City Kanagawa-Prefecture 277 FOREIGN Japan		Mar 12, 1993	Director	5-40 Nishi-Cho Kawasaki-City Kanagawa-Prefecture 277 FOREIGN Japan			Japanese	1938-2		14181620001

View Detailed Information on Officers and People with Significant Control

Does DAIWA EUROPE PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 10, 2004	Commencement of winding up
Sep 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Dec 10, 2004	Jun 26, 2009
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Dec 10, 2004
Nicholas Roy Hood Begbies Traynor (South) Llp 32 Cornhill EC3V 3LJ London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3LJ London	Dec 10, 2004
Nicholas Roy Hood Begbies Traynor (South) Llp 32 Cornhill EC3V 3LJ London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3LJ London	Dec 10, 2004
Gary Paul Shankland The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Jun 26, 2009

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