co
Corporate
Observer
Homepage
Data
Great Britain
Company
NICHICON UK LIMITED

NICHICON UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNICHICON UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHICON UK LIMITED?

    • Cargo handling for water transport activities (52241) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is NICHICON UK LIMITED located?

    Registered Office Address
    1386 London Road
    SS9 2UJ Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHICON UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NICHICON UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for NICHICON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 27, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Albertus Penters as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr Ryusuke Komiya as a director on Jun 01, 2023

    		2 pagesAP01

    Cessation of Albertus Penters as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    		5 pagesCS01

    Notification of Euro Concept Bv as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Notification of Albertus Penters as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of NICHICON UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOMIYA, Ryusuke
    2985SX Ridderkerk
    Oosterparkweg 35h
    Western Holland
    Netherlands
    		Director
    2985SX Ridderkerk
    Oosterparkweg 35h
    Western Holland
    Netherlands
    		NetherlandsJapaneseDirector311088730001
    PANDA REGISTRARS LIMITED
    Rutland House
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    		Secretary
    Rutland House
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    		81071280002
    RUTLAND REGISTRARS LIMITED
    Rutland House
    90/92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    		Secretary
    Rutland House
    90/92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    		124543460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PENTERS, Albertus
    4617 Md
    Bergen Op Zoom
    Dijkland 12
    Netherlands
    		Director
    4617 Md
    Bergen Op Zoom
    Dijkland 12
    Netherlands
    		DutchDirector83039730002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHICON UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albertus Penters
    Osprey House
    Primett Road
    Stevenage
    1st Floor
    Hertfordshire
    England
    		Jul 01, 2016
    Osprey House
    Primett Road
    Stevenage
    1st Floor
    Hertfordshire
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euro Concept Bv
    Riddenaven
    2984 BT Riddekerk
    39
    Western Holland
    Netherlands
    		Apr 06, 2016
    Riddenaven
    2984 BT Riddekerk
    39
    Western Holland
    Netherlands
    		No
    Legal FormBv
    Country RegisteredNetherlands
    Legal Authority2006
    Place RegisteredEuro Concept Bv
    Registration Number24287204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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