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ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

    Where is ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ANGLO JAPANESE INVESTMENT CORPORATION B PLCJul 16, 2008Jul 16, 2008

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ANGLO JAPANESE INVESTMENT CORPORATION B 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

    		3 pagesDS01

    Change of details for Mr. Marcus Gary Warner as a person with significant control on Apr 13, 2018

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Notification of Marcus Gary Warner as a person with significant control on Apr 13, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 05, 2018

    		2 pagesPSC09

    Statement of capital on Apr 13, 2018

    • Capital: GBP 1.00
    		4 pagesSH02

    Director's details changed for Mr James Anthony Mackay on Apr 21, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 22, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Statement of capital on Sep 16, 2016

    • Capital: GBP 36.00
    		4 pagesSH02

    Registered office address changed from 130 Fenchurch Street Fountain House London EC3M 5DJ to Fountain House 130 Fenchurch Street London EC3M 5DJ on Jul 20, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 51
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Director's details changed for Mr James Anthony Mackay on May 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 51
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    MACKAY, James Anthony
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritishDirector82365040004
    TANIGUCHI, Tsuyoshi
    Chiba
    1-16-11 Mizuhodai Oami
    299-3234
    Japan
    		Director
    Chiba
    1-16-11 Mizuhodai Oami
    299-3234
    Japan
    		JapanJapaneseDirector168466660001
    GRAY, Peter Francis
    1 Bradbourne Street
    SW6 3TF London
    		Director
    1 Bradbourne Street
    SW6 3TF London
    		United KingdomBritishDirector4637200001
    SIMAN, Bashir Bernard
    Al Hanyura Tower Flat 1802
    Zayed 1st Street Khalidiya
    Abu Dhabi
    United Arabemirates
    		Director
    Al Hanyura Tower Flat 1802
    Zayed 1st Street Khalidiya
    Abu Dhabi
    United Arabemirates
    		BelgianDirector124390300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Marcus Gary Warner
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 13, 2018
    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

    What are the latest statements on persons with significant control for ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 16, 2016Apr 13, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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 (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 05910579 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 5307481 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 mortgaged 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.
    • license: CC0