ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED

Overview

Company Name	ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06642515
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2008
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What were the previous names of ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO JAPANESE INVESTMENT CORPORATION A PLC	Jul 16, 2008	Jul 16, 2008

What are the latest accounts for ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2023	Application to strike the company off the register	1 pages	DS01

Dec 22, 2022	Termination of appointment of Tsuyoshi Taniguchi as a director on Dec 20, 2022	1 pages	TM01

Dec 22, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Group of companies' accounts made up to Dec 31, 2020	46 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Group of companies' accounts made up to Dec 31, 2019	46 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Mar 31, 2020	Statement of capital on Mar 09, 2020 Capital: GBP 1.00	4 pages	SH02

Oct 01, 2019	Group of companies' accounts made up to Dec 31, 2018	45 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with updates	4 pages	CS01

Apr 02, 2019	Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019	1 pages	TM01

Mar 26, 2019	Appointment of Mr Marcus Gary Warner as a director on Mar 26, 2019	2 pages	AP01

Nov 20, 2018	Statement of capital on Oct 02, 2018 Capital: GBP 1.04	4 pages	SH02

Oct 24, 2018	Change of details for Mr. Marcus Gary Warner as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 24, 2018	Change of details for Mr. Marcus Gary Warner as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 24, 2018	Cessation of Shojiro Haga as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 24, 2018	Cessation of Kiyoshi Koba as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 27, 2018	Statement of capital on Aug 10, 2018 Capital: GBP 1.12	4 pages	SH02

Sep 05, 2018	Statement of capital on Aug 10, 2018 Capital: GBP 1.82	4 pages	SH02

Aug 31, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 19, 2018 with updates	4 pages	CS01

Apr 25, 2018	Director's details changed for Mr James Anthony Mackay on Apr 21, 2018	2 pages	CH01

View All Filings

Who are the officers of ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARGENTA SECRETARIAT LIMITED 70 Gracechurch Street EC3V 0XL London 5th Floor England	Jul 09, 2008		Secretary	70 Gracechurch Street EC3V 0XL London 5th Floor England					78047240009
WARNER, Marcus Gary 70 Gracechurch Street EC3V 0XL London 5th Floor England	Mar 26, 2019		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1973-5	Accountant	147557230021
GRAY, Peter Francis 1 Bradbourne Street SW6 3TF London	Jul 09, 2008	Jan 11, 2012	Director	1 Bradbourne Street SW6 3TF London	United Kingdom	British	1937-1	Director	4637200001
MACKAY, James Anthony 70 Gracechurch Street EC3V 0XL London 5th Floor England	Jan 11, 2012	Mar 29, 2019	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	United Kingdom	British	1969-11	Director	82365040004
SIMAN, Bashir Bernard Al Hanyura Tower Flat 1802 Zayed 1st Street Khalidiya Abu Dhabi United Arabemirates	Jul 09, 2008	Jan 11, 2012	Director	Al Hanyura Tower Flat 1802 Zayed 1st Street Khalidiya Abu Dhabi United Arabemirates		Belgian	1959-11	Director	124390300001
TANIGUCHI, Tsuyoshi Chiba 1-16-11 Mizuhodai Oami 299-3234 Japan	Jan 11, 2012	Dec 20, 2022	Director	Chiba 1-16-11 Mizuhodai Oami 299-3234 Japan	Japan	Japanese	1964-11	Director	168466660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Shojiro Haga 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL London 5th Floor England	Yes
	Nationality: Japanese Country of Residence: Japan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Kiyoshi Koba 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL London 5th Floor England	Yes
	Nationality: Japanese Country of Residence: Japan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Marcus Gary Warner 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL London 5th Floor England	No
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

Does ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit trust deed (third party deposit) (gen) (10)	Created On Nov 10, 2010 Delivered On Nov 11, 2010	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
	Persons Entitled Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transactions Nov 11, 2010Registration of a charge (MG01)
Charge of deposit	Created On Dec 01, 2009 Delivered On Dec 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 05910560 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Coutts & Co
	Transactions Dec 04, 2009Registration of a charge (MG01)
Deposit trust deed (third party deposit) (the "trust deed")	Created On Mar 26, 2009 Delivered On Apr 04, 2009	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and the other property for the time being representing the same all future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
	Persons Entitled Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
	Transactions Apr 04, 2009Registration of a charge (395)
Charge of deposit	Created On Nov 25, 2008 Delivered On Nov 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 5307392 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.. Note the deposit is not capable of being assigned dealt with mortgage or charged.
	Persons Entitled Coutts & Company
	Transactions Nov 27, 2008Registration of a charge (395)

View Detailed Information on Charges

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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