INCJ SJ INVESTMENT LIMITED

INCJ SJ INVESTMENT LIMITED

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

    Company NameINCJ SJ INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07973833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INCJ SJ INVESTMENT LIMITED?

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

    Where is INCJ SJ INVESTMENT LIMITED located?

    Registered Office Address
    1 Chamberlain Square Cs
    B3 3AX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCJ SJ INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INCJ SJ INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    17 pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2022

    LRESSP

    Statement of capital on Nov 28, 2022

    • Capital: USD 2.680000
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    24 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Tetsuro Toyoda on Feb 18, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Niklai on Feb 18, 2022

    2 pagesCH01

    Director's details changed for Mr Hironori Taiko on Feb 18, 2022

    2 pagesCH01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

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

    23 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020

    1 pagesAD01

    Termination of appointment of Ikumori Osuka as a director on Feb 03, 2020

    1 pagesTM01

    Appointment of Mr Hironori Taiko as a director on Feb 03, 2020

    2 pagesAP01

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

    23 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

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

    23 pagesAA

    Who are the officers of INCJ SJ INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIKLAI, Peter
    1-3-1 Toranomon
    Minato-Ku
    105-0001 Tokyo
    Tokyo Toranomon Global Square 7f
    Japan
    Director
    1-3-1 Toranomon
    Minato-Ku
    105-0001 Tokyo
    Tokyo Toranomon Global Square 7f
    Japan
    JapanHungarian195324040001
    TAIKO, Hironori
    1-3-1 Toranomon
    Minato-Ku
    105-0001 Tokyo
    Tokyo Toranomon Global Square 7f
    Japan
    Director
    1-3-1 Toranomon
    Minato-Ku
    105-0001 Tokyo
    Tokyo Toranomon Global Square 7f
    Japan
    JapanJapanese266797100001
    TOYODA, Tetsuro
    1-3-1 Toranomon
    Minato-Ku
    105-0001 Tokyo
    Tokyo Toranomon Global Square 7f
    Japan
    Director
    1-3-1 Toranomon
    Minato-Ku
    105-0001 Tokyo
    Tokyo Toranomon Global Square 7f
    Japan
    JapanJapanese167586710001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    147306890001
    FUJIBAYASHI, Kenta
    21f 1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg.
    Japan
    Director
    21f 1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg.
    Japan
    JapanJapanese238671410001
    FURUTA, Tetsuharu
    F
    1-4-1, Marunouchi Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg. 21
    Japan
    Director
    F
    1-4-1, Marunouchi Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg. 21
    Japan
    JapanJapanese167587010001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    United KingdomBritish202798400001
    NISHIWAKI, Toru
    1-4-1 Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg. 21f
    Japan
    Director
    1-4-1 Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg. 21f
    Japan
    JapanJapanese193405880001
    OSUKA, Ikumori
    1-4-1 Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraki Bldg. 21f
    Japan
    Director
    1-4-1 Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraki Bldg. 21f
    Japan
    JapanJapanese247317230001
    SUNOHARA, Nozomi
    1-4-1 Marunouchi Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg, 21f
    Japan
    Director
    1-4-1 Marunouchi Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg, 21f
    Japan
    JapanJapanese203002610001
    UCHIDA, Ryuhei
    1-4-1 Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg. 21f
    Japan
    Director
    1-4-1 Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    Marunouchi Eiraku Bldg. 21f
    Japan
    JapanJapanese167586410001
    YAMASHITA, Kazumi
    Marunouchi Eiraku Blg. 21f
    1-4-1 Marunouchi, Chiyoda-Ku
    Tokyo
    100-0005
    Japan
    Director
    Marunouchi Eiraku Blg. 21f
    1-4-1 Marunouchi, Chiyoda-Ku
    Tokyo
    100-0005
    Japan
    JapanJapanese174546240001

    Who are the persons with significant control of INCJ SJ INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ministry Of Finance Japan
    Kasumigaseki
    Chiyoda-Ku
    100-8940 Tokyo
    3-1-1
    Japan
    Apr 06, 2016
    Kasumigaseki
    Chiyoda-Ku
    100-8940 Tokyo
    3-1-1
    Japan
    No
    Legal FormGovernment Department
    Legal AuthorityJapan
    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.

    Does INCJ SJ INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2022Commencement of winding up
    Feb 10, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jen Whatcott
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham

    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