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INCJ AQUA INVESTMENTS LIMITED

INCJ AQUA INVESTMENTS LIMITED

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

    • Overview

    Company NameINCJ AQUA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08803907
    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 AQUA INVESTMENTS LIMITED?

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

    Where is INCJ AQUA INVESTMENTS LIMITED located?

    Registered Office Address
    Tricor Suite, 4th Floor
    Mark Lane
    EC3R 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCJ AQUA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INCJ AQUA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2019

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Aug 23, 2019

    • Capital: EUR 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 05, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Tetsuro Toyoda as a director on Sep 04, 2018

    		1 pagesTM01

    Appointment of Ikumori Osuka as a director on Sep 04, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		18 pagesAA

    Director's details changed for Peter Nikai on Feb 22, 2017

    		2 pagesCH01

    Termination of appointment of Tetsuharu Furuta as a director on Feb 22, 2017

    		1 pagesTM01

    Appointment of Peter Nikai as a director on Feb 22, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: EUR 31,900,000
    		SH01

    Director's details changed for Mr Tetsuro Toyoda on Dec 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA
    View All Filings

    Who are the officers of INCJ AQUA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRICOR CORPORATE SECRETARIES LIMITED
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Secretary
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07566766
    		158595270001
    NIKLAI, Peter
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		JapanHungarian195324040001
    OSUKA, Ikumori
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		JapanJapanese247317230001
    FURUTA, Tetsuharu
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		JapanJapanese167587010001
    KAWABE, Kazuki
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		JapanJapanese175572570001
    TOYODA, Tetsuro
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		JapanJapanese167586710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCJ AQUA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ministry Of Finance Japan
    Kasumigaseki
    100 8940 Chiyoda-Ku
    3-1-1
    Tokyo
    Japan
    		Apr 06, 2016
    Kasumigaseki
    100 8940 Chiyoda-Ku
    3-1-1
    Tokyo
    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.
    View Detailed Information on Persons with Significant Control

    Does INCJ AQUA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2019Commencement of winding up
    Jul 15, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0