KAJIMA EUROPE U.K. HOLDING LTD.

Overview

Company Name	KAJIMA EUROPE U.K. HOLDING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486955
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1990
Date of Cessation	Nov 17, 2017

Summary

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

What is the purpose of KAJIMA EUROPE U.K. HOLDING LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KAJIMA EUROPE U.K. HOLDING LTD. located?

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

What were the previous names of KAJIMA EUROPE U.K. HOLDING LTD.?

Previous Company Names
Company Name	From	Until
RUSHWORK LIMITED	Mar 30, 1990	Mar 30, 1990

What are the latest accounts for KAJIMA EUROPE U.K. HOLDING LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for KAJIMA EUROPE U.K. HOLDING LTD.?

Filings

Date

Description

Document

Type

Nov 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

May 12, 2017

Liquidators' statement of receipts and payments to Mar 06, 2017

11 pages

4.68

Feb 07, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Apr 19, 2016

Register inspection address has been changed to 55 Baker Street London W1U 8EW

2 pages

AD02

Mar 16, 2016

Registered office address changed from 55 Baker Street London W1U 8EW to Hill House 1 Little New Street London EC4A 3TR on Mar 16, 2016

2 pages

AD01

Mar 15, 2016

Declaration of solvency

3 pages

4.70

Mar 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2016	LRESSP

Mar 04, 2016

Termination of appointment of Teruaki Yamaguchi as a director on Mar 03, 2016

1 pages

TM01

Mar 04, 2016

Termination of appointment of Keisuke Koshijima as a director on Mar 03, 2016

1 pages

TM01

Feb 01, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 213,900,000	SH01

Sep 22, 2015

Group of companies' accounts made up to Dec 31, 2014

21 pages

Jun 09, 2015

Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Michiya Uchida as a director on May 29, 2015

1 pages

TM01

Jun 09, 2015

Appointment of Mr Hiroto Ichiki as a director on May 29, 2015

2 pages

AP01

Apr 02, 2015

Termination of appointment of Ken Uchida as a director on Mar 31, 2015

1 pages

TM01

Apr 02, 2015

Appointment of Mr Michiya Uchida as a director on Apr 01, 2015

2 pages

AP01

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 213,900,000	SH01

Sep 25, 2014

Group of companies' accounts made up to Dec 31, 2013

22 pages

Jun 10, 2014

Appointment of Mr Yo Yatsuzuka as a director

2 pages

AP01

Feb 07, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 213,900,000	SH01

Sep 17, 2013

Termination of appointment of Yo Yatsuzuka as a director

1 pages

TM01

View All Filings

Who are the officers of KAJIMA EUROPE U.K. HOLDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YATSUZUKA, Yo 1 Little New Street EC4A 3TR London Hill House	Aug 27, 2013		Secretary	1 Little New Street EC4A 3TR London Hill House				180848800001
ICHIKI, Hiroto 1 Little New Street EC4A 3TR London Hill House	May 29, 2015		Director	1 Little New Street EC4A 3TR London Hill House	England	Japanese	1962-6	198376860001
YATSUZUKA, Yo 1 Little New Street EC4A 3TR London Hill House	Jun 06, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	Japanese	1974-3	180848750001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Jun 15, 2006	May 31, 2007	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		59443000002
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Sep 28, 2000	Jun 29, 2001	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		59443000002
BEGLIN, Jane Elizabeth 117 Salcott Road SW11 6DG London	Mar 08, 1996	Nov 22, 1999	Secretary	117 Salcott Road SW11 6DG London		British		42646050003
BIBBY, Simon Nicholas 2 Inglewood Copse BR1 2BB Bromley Kent	Nov 22, 1999	Sep 28, 2000	Secretary	2 Inglewood Copse BR1 2BB Bromley Kent		British		67287440003
SUGIURA, Shinji Flat 15 6/7 Vicarage Gate W8 London	Jul 01, 1994	Mar 08, 1996	Secretary	Flat 15 6/7 Vicarage Gate W8 London		Japanese		40235320001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jun 29, 2001	Jun 15, 2006	Secretary	31 Holland Park W11 3TA London		British		79518430002
YAJIMA, Akira Baker Street W1U 8EW London 55 United Kingdom	May 31, 2007	Aug 27, 2013	Secretary	Baker Street W1U 8EW London 55 United Kingdom		Japanese		106769790001
YOSHIDA, Fujio 6 Marlborough Hill NW8 0NN London		Jul 01, 1994	Secretary	6 Marlborough Hill NW8 0NN London		Japanese		31599970001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Mar 03, 1999	May 31, 2007	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
BARKER, Richard Arthur Chevington House The Square Yapham YO42 1PJ York Yorkshire	Mar 03, 1999	Oct 21, 2004	Director	Chevington House The Square Yapham YO42 1PJ York Yorkshire	England	British	1953-11	59195260001
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Feb 25, 2005	Jun 15, 2006	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	102876290001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Aug 01, 1997	Apr 30, 1999	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
FLETCHER, Michael Englishby 446 Milton Road CB4 1ST Cambridge	Jul 01, 1998	Jun 29, 1999	Director	446 Milton Road CB4 1ST Cambridge		British	1949-3	57838310001
FUKUYAMA, Masafumi 248a Marylebone Road NW1 6JZ London Grove House	Jun 15, 2006	Jul 05, 2010	Director	248a Marylebone Road NW1 6JZ London Grove House	Japan	Japanese	1947-11	115454730001
HARADA, Koji 7 Grendon Gardens HA9 9ND Wembley Middlesex	Jul 01, 1994	Mar 08, 1996	Director	7 Grendon Gardens HA9 9ND Wembley Middlesex		British	1948-12	7985380002
HOSHINO, Hiroaki 248a Marylebone Road NW1 6JZ London Grove House	Jun 15, 2006	Jul 05, 2010	Director	248a Marylebone Road NW1 6JZ London Grove House	Japan	Japanese	1941-11	115454770001
IIZAWA, Hiroaki Baker Street W1U 8EW London 55 United Kingdom	Jun 08, 2012	May 29, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	Japanese	1969-1	139465290001
INOUE, Takeshi Top Floor 5 Greville Place NW6 5JP London	Jul 01, 1994	Jun 18, 1998	Director	Top Floor 5 Greville Place NW6 5JP London		Japanese	1945-7	65345280001
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	Jul 01, 1994	Apr 11, 1997	Director	1 Corringham Road HA9 9PX Wembley Middlesex		Japanese	1949-3	35181340001
KAJIMA, Shoichi Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan		Mar 30, 1995	Director	Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan	Japan	Japanese	1930-8	155687420001
KOSHIJIMA, Keisuke 3-1 Motoakasaka 1-Chome Minato-Ku Tokyo 107-8388 Japan	Nov 01, 2010	Mar 03, 2016	Director	3-1 Motoakasaka 1-Chome Minato-Ku Tokyo 107-8388 Japan	Japan	Japanese	1956-1	155717050001
MIYAZAKI, Naomichi 11 Downside Saint Johns Avenue SW15 2AF London	May 31, 2000	Jun 24, 2004	Director	11 Downside Saint Johns Avenue SW15 2AF London		Japanese	1953-7	73561770001
NAKAGAWA, Yukiyasu 6 Marlborough Hill St Johns Wood NW8 0NN London	Jul 01, 1994	Jun 29, 1999	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1946-8	40237580001
NAKAJIMA, Takashi 2-4-7-701tate Shiki 353 Saitama Japan		Mar 30, 1995	Director	2-4-7-701tate Shiki 353 Saitama Japan		Japanese	1927-8	34055220001
OGURO, Shingo 99 Cissbury Ring South N12 7BJ London	Jun 18, 1998	Mar 31, 2004	Director	99 Cissbury Ring South N12 7BJ London		Japanese	1953-10	59194880001
OHORI, Shoichi Kohoku-Ku Yokohama Fujizuka FOREIGN 2-31-10 Japan		Mar 30, 1995	Director	Kohoku-Ku Yokohama Fujizuka FOREIGN 2-31-10 Japan		Japanese	1930-5	31558170001
QUINN, Thomas Anthony 49 Moyallon Road BT63 5JX Gilford County Down Northern Ireland	May 31, 2000	Jun 15, 2006	Director	49 Moyallon Road BT63 5JX Gilford County Down Northern Ireland		British	1949-5	78266140001
RUDD-JONES, Julian Mark 30 Church Lane RH8 9LB Oxted Surrey	Jun 29, 1999	Jun 15, 2006	Director	30 Church Lane RH8 9LB Oxted Surrey	England	British	1955-6	129365690001
SHIBASAKI, Katsumi 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London	Jul 15, 2003	May 31, 2007	Director	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London		Japanese	1949-2	92075590002
SUGAHARA, Kenji 68 Northiam Woodside Park N12 7HJ London	Jan 28, 2004	Jun 15, 2006	Director	68 Northiam Woodside Park N12 7HJ London		Japanese	1950-12	95750150001
SUGIMOTO, Harunori 138 Princes Gardens W3 0LN London	Feb 22, 2001	Jun 20, 2005	Director	138 Princes Gardens W3 0LN London		Japanese	1961-6	70945010001
SUGIURA, Shinji Flat 15 6/7 Vicarage Gate W8 London	Jul 01, 1994	Apr 08, 1999	Director	Flat 15 6/7 Vicarage Gate W8 London		Japanese	1949-5	40235320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KAJIMA EUROPE U.K. HOLDING LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KAJIMA EUROPE U.K. HOLDING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2016	Commencement of winding up
Nov 17, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 07, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 07, 2016

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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