PETRO-DIAMOND RISK MANAGEMENT LTD.

Overview

Company Name	PETRO-DIAMOND RISK MANAGEMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04682358
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003
Date of Cessation	Jul 04, 2012

Summary

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

What is the purpose of PETRO-DIAMOND RISK MANAGEMENT LTD.?

(6711) /

Where is PETRO-DIAMOND RISK MANAGEMENT LTD. located?

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

What were the previous names of PETRO-DIAMOND RISK MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
PETRO DIAMOND RISK MANAGEMENT LIMITED	Apr 28, 2003	Apr 28, 2003
TRILAND ENERGY LIMITED	Feb 28, 2003	Feb 28, 2003

What are the latest accounts for PETRO-DIAMOND RISK MANAGEMENT LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PETRO-DIAMOND RISK MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

Jul 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 03, 2011

Register inspection address has been changed

2 pages

AD02

Apr 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Apr 15, 2011

Declaration of solvency

3 pages

4.70

Apr 14, 2011

Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA on Apr 14, 2011

2 pages

AD01

Mar 14, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: USD 260,000,000	SH01

Feb 14, 2011

Termination of appointment of Katsumi Kuroda as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Kazuo Ito as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Tetsuro Terada as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Martin Pratt as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Takeya Sakurada as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Noboru Kamakura as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Takehito Nagashima as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of Kenji Tani as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Osamu Masuda as a director

1 pages

TM01

Nov 23, 2010

Appointment of Mr Noboru Kamakura as a director

2 pages

AP01

Sep 16, 2010

Statement of capital following an allotment of shares on Sep 06, 2010

Capital: USD 260,000,000

4 pages

SH01

Sep 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 13, 2010

Full accounts made up to Mar 31, 2010

22 pages

Aug 27, 2010

Appointment of Mr Takehito Nagashima as a director

2 pages

AP01

Aug 27, 2010

Termination of appointment of Koichiro Takagi as a director

1 pages

TM01

May 19, 2010

Director's details changed for Hideki Nakagawa on May 19, 2010

2 pages

CH01

Apr 22, 2010

Appointment of Osamu Masuda as a director

3 pages

AP01

View All Filings

Who are the officers of PETRO-DIAMOND RISK MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYNES, Simon Laurence 1 Little New Street EC4A 3TR London Hill House Greater London	Feb 28, 2003		Secretary	1 Little New Street EC4A 3TR London Hill House Greater London		British		86551550001
USHER, Guy 1 Little New Street EC4A 3TR London Hill House Greater London	Mar 31, 2004		Secretary	1 Little New Street EC4A 3TR London Hill House Greater London		British		78353880006
KUMANO, Shigeru 1 Little New Street EC4A 3TR London Hill House Greater London	Mar 06, 2009		Director	1 Little New Street EC4A 3TR London Hill House Greater London	England	Japanese	1970-4	136934410003
NAKAGAWA, Hideki 1 Little New Street EC4A 3TR London Hill House Greater London	Apr 01, 2007		Director	1 Little New Street EC4A 3TR London Hill House Greater London	England	Japanese	1960-1	121940570005
ASAI, Keiichi 3-4-8-210 Shirokanedai Minato-Ku Tokyo 108-0071 Japan	Apr 12, 2005	Jun 20, 2008	Director	3-4-8-210 Shirokanedai Minato-Ku Tokyo 108-0071 Japan	Japan	Japanese	1954-9	198989390001
ENOMOTO, Yoshikazu 27 Pine Grove SW19 7HD London	Jun 03, 2005	Mar 31, 2007	Director	27 Pine Grove SW19 7HD London		Japanese	1960-8	87125260002
HAYASHI, Ryoichi 2-1-1-1901, Tsukuda FOREIGN Chuo-Ku Tokyo 104-0051 Japan	Sep 05, 2003	Apr 12, 2005	Director	2-1-1-1901, Tsukuda FOREIGN Chuo-Ku Tokyo 104-0051 Japan		Japanese	1951-6	92679880001
IMAI, Tetsuro 17 Portman Towers 95 George Street W1H 7HN London	Sep 05, 2003	Mar 10, 2005	Director	17 Portman Towers 95 George Street W1H 7HN London		Japanese	1950-11	98782730001
INAMOTO, Toshihiko 3-28-10 Setagaya-Ku FOREIGN Okamoto Tokyo 157-0076 Japan	Sep 05, 2003	Jun 01, 2006	Director	3-28-10 Setagaya-Ku FOREIGN Okamoto Tokyo 157-0076 Japan		Japanese	1954-1	92680440001
ITO, Kazuo Mid City Place 71 High Holborn WC1V 6BA London	Apr 16, 2009	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	United Kingdom	Japanese	1961-1	131188670001
KAMAKURA, Noboru Mid City Place 71 High Holborn WC1V 6BA London	Nov 15, 2010	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1959-2	155880190001
KAMAKURA, Noboru 1-3-24-703 , Mita FOREIGN Minato-Ku Tokyo 108-0073 Japan	Sep 05, 2003	Jul 01, 2006	Director	1-3-24-703 , Mita FOREIGN Minato-Ku Tokyo 108-0073 Japan		Japanese	1959-2	92680120002
KIJIMA, Tsunao Flat 6 3 Hyde Park Gate Kensington SW7 5EW London	Apr 01, 2007	Apr 01, 2009	Director	Flat 6 3 Hyde Park Gate Kensington SW7 5EW London		Japanese	1948-5	113079310001
KUNOGI, Shizuho Mid City Place 71 High Holborn WC1V 6BA London	Jun 20, 2008	Apr 12, 2010	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1956-11	131385810001
KURODA, Katsumi Mid City Place 71 High Holborn WC1V 6BA London	Jun 20, 2008	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1956-5	130977130001
KUROKO, Takashi 47 Perspective Building 100 Westminster Bridge Road SE1 7XA London	Mar 10, 2005	Jun 20, 2008	Director	47 Perspective Building 100 Westminster Bridge Road SE1 7XA London		British	1959-7	126500510001
MASUDA, Osamu Mid City Place 71 High Holborn WC1V 6BA London	Apr 12, 2010	Nov 15, 2010	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1957-1	178728560001
MASUDA, Osamu Daita Setagaya-Ku 6-16-6 155-0033 Tokyo Japan	Jun 20, 2008	Nov 01, 2009	Director	Daita Setagaya-Ku 6-16-6 155-0033 Tokyo Japan	Japan	Japanese	1957-1	178728560001
MURATA, Koji 6-21, Sumiregaoka Tsuzuki-Ku Yokohama 224-0013 Japan	Jul 01, 2006	Jun 20, 2008	Director	6-21, Sumiregaoka Tsuzuki-Ku Yokohama 224-0013 Japan		Japanese	1958-11	114737350001
NAGASE, Junya 3-24-13 Mihama Urayasu Chiba 279-0011 Japan	Jun 21, 2005	Nov 30, 2007	Director	3-24-13 Mihama Urayasu Chiba 279-0011 Japan		Japan	1963-5	107005450001
NAGASHIMA, Takehito Mid City Place 71 High Holborn WC1V 6BA London	Aug 20, 2010	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1976-3	153742540001
OKAZAKI, Hiroshi Flat 26 95 Avenue Road NW8 6HY London Greater London	Mar 10, 2005	Mar 06, 2009	Director	Flat 26 95 Avenue Road NW8 6HY London Greater London		Japanese	1968-10	105067030001
PRATT, Martin Joel Midcity Place 71 High Holborn WC1V 6BA London Petro Diamond Risk Management Ltd	Nov 01, 2009	Feb 11, 2011	Director	Midcity Place 71 High Holborn WC1V 6BA London Petro Diamond Risk Management Ltd	England	British	1972-7	101961210003
SAKAI, Toshiro 3-35-34-201 Tamagawa, Setagaya-Ku FOREIGN Tokyo Japan	Jun 01, 2006	Apr 21, 2007	Director	3-35-34-201 Tamagawa, Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1960-1	114737130001
SAKURADA, Takeya Mid City Place 71 High Holborn WC1V 6BA London	Apr 12, 2010	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japan	1961-10	150732300001
SHIMADA, Masashi Apt Number 938 Chelsea Cloisters Chelsea SW3 3EU London	Apr 01, 2007	Apr 01, 2009	Director	Apt Number 938 Chelsea Cloisters Chelsea SW3 3EU London		Japanese	1953-7	121651710001
SHIOBARA, Keiichi Takaido-Nishi, Suginami-Ku Tokyo 2-10-13-506, 168-0071 Japan	Apr 01, 2009	Jan 01, 2010	Director	Takaido-Nishi, Suginami-Ku Tokyo 2-10-13-506, 168-0071 Japan		Japan	1963-1	137602450001
TAKAGI, Koichiro Mid City Place 71 High Holborn WC1V 6BA London	Nov 29, 2007	Aug 20, 2010	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1970-7	126547490001
TAKEUCHI, Hiroshi 11 Blenheim Gardens KT2 7BN Kingston Upon Thames Surrey	Feb 28, 2003	Jun 03, 2005	Director	11 Blenheim Gardens KT2 7BN Kingston Upon Thames Surrey		Japanese	1954-11	78856290002
TANI, Kenji Mid City Place 71 High Holborn WC1V 6BA London	Jan 01, 2010	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1954-12	148116250001
TERADA, Tetsuro Mid City Place 71 High Holborn WC1V 6BA London	Apr 16, 2009	Feb 11, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	United Kingdom	Japanese	1951-5	137796110001
YUKITA, Yusaku 28 Ludlow Way N2 0LA London	Sep 05, 2003	Mar 10, 2005	Director	28 Ludlow Way N2 0LA London		Japanese	1963-9	68173070002

View Detailed Information on Officers and People with Significant Control

Does PETRO-DIAMOND RISK MANAGEMENT LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
Jul 04, 2012	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	Mar 31, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 31, 2011

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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