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CIECO BTC (UK) LIMITED

CIECO BTC (UK) LIMITED

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

    • Overview

    Company NameCIECO BTC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIECO BTC (UK) LIMITED?

    • Transport via pipeline (49500) / Transportation and storage

    Where is CIECO BTC (UK) LIMITED located?

    Registered Office Address
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIECO BTC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CIECO BTC (UK) 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

    		1 pagesDS01

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Appointment of Mr Tetsuya Yamada as a director on Apr 01, 2018

    		2 pagesAP01

    Termination of appointment of Toshiyuki Mori as a director on Mar 31, 2018

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 20, 2018

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hisamichi Imamura on May 04, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Termination of appointment of Shoji Hirokawa as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Mr Hisamichi Imamura as a director on Apr 01, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Appointment of Mr. Toshiyuki Mori as a director on Mar 31, 2016

    		2 pagesAP01

    Termination of appointment of Akio Tanabe as a director on Mar 31, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 05, 2015

    • Capital: USD 5,500,000
    		3 pagesSH01

    Director's details changed for Mr Yoshinori Takai on Oct 10, 2015

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Director's details changed for Mrs Shohji Hirokawa on Sep 03, 2015

    		2 pagesCH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of CIECO BTC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMAMURA, Hisamichi
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		EnglandJapanese228366050002
    TAKAI, Yoshinori
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		EnglandJapanese200662790002
    YAMADA, Tetsuya
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		JapanJapanese245024060001
    HIROKAWA, Shoji
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		United KingdomJapanese200662800002
    MORI, Toshiyuki, Mr.
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		JapanJapanese206743660001
    TANABE, Akio
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		United KingdomJapanese200662780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIECO BTC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itochu Corporation
    1-3, Umeda 3-Chome,Kita-Ku
    530-8448
    Osaka
    1-3, Umeda 3-Chome
    Japan
    Japan
    		Apr 06, 2016
    1-3, Umeda 3-Chome,Kita-Ku
    530-8448
    Osaka
    1-3, Umeda 3-Chome
    Japan
    Japan
    		No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number1200-01-077358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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