INCJ SJ INVESTMENT LIMITED
Overview
| Company Name | INCJ SJ INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07973833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for INCJ SJ INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INCJ SJ INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tetsuro Toyoda on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Niklai on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hironori Taiko on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Ikumori Osuka as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hironori Taiko as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Who are the officers of INCJ SJ INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKLAI, Peter | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo Tokyo Toranomon Global Square 7f Japan | Japan | Hungarian | 195324040001 | |||||||||
| TAIKO, Hironori | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo Tokyo Toranomon Global Square 7f Japan | Japan | Japanese | 266797100001 | |||||||||
| TOYODA, Tetsuro | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo Tokyo Toranomon Global Square 7f Japan | Japan | Japanese | 167586710001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| FUJIBAYASHI, Kenta | Director | 21f 1-4-1 Marunouchi Chiyoda-Ku Tokyo Marunouchi Eiraku Bldg. Japan | Japan | Japanese | 238671410001 | |||||||||
| FURUTA, Tetsuharu | Director | F 1-4-1, Marunouchi Chiyoda-Ku 100-0005 Tokyo Marunouchi Eiraku Bldg. 21 Japan | Japan | Japanese | 167587010001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| NISHIWAKI, Toru | Director | 1-4-1 Marunouchi Chiyoda-Ku 100-0005 Tokyo Marunouchi Eiraku Bldg. 21f Japan | Japan | Japanese | 193405880001 | |||||||||
| OSUKA, Ikumori | Director | 1-4-1 Marunouchi Chiyoda-Ku 100-0005 Tokyo Marunouchi Eiraki Bldg. 21f Japan | Japan | Japanese | 247317230001 | |||||||||
| SUNOHARA, Nozomi | Director | 1-4-1 Marunouchi Chiyoda-Ku 100-0005 Tokyo Marunouchi Eiraku Bldg, 21f Japan | Japan | Japanese | 203002610001 | |||||||||
| UCHIDA, Ryuhei | Director | 1-4-1 Marunouchi Chiyoda-Ku 100-0005 Tokyo Marunouchi Eiraku Bldg. 21f Japan | Japan | Japanese | 167586410001 | |||||||||
| YAMASHITA, Kazumi | Director | Marunouchi Eiraku Blg. 21f 1-4-1 Marunouchi, Chiyoda-Ku Tokyo 100-0005 Japan | Japan | Japanese | 174546240001 |
Who are the persons with significant control of INCJ SJ INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ministry Of Finance Japan | Apr 06, 2016 | Kasumigaseki Chiyoda-Ku 100-8940 Tokyo 3-1-1 Japan | No | ||||
| |||||||
Natures of Control
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Does INCJ SJ INVESTMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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