KAJIMA DEVELOPMENT VIETNAM LIMITED

KAJIMA DEVELOPMENT VIETNAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKAJIMA DEVELOPMENT VIETNAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10226784
    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 KAJIMA DEVELOPMENT VIETNAM LIMITED?

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

    Where is KAJIMA DEVELOPMENT VIETNAM LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAJIMA DEVELOPMENT VIETNAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KAJIMA DEVELOPMENT VIETNAM 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

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: USD 1,140,913
    3 pagesSH01

    Confirmation statement made on Jun 10, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Keisuke Koshijima as a director on Apr 05, 2018

    1 pagesTM01

    Termination of appointment of Michiya Uchida as a director on Apr 05, 2018

    1 pagesTM01

    Termination of appointment of Yo Yatsuzuka as a secretary on Apr 05, 2018

    1 pagesTM02

    Appointment of Mr Hiroshi Takei as a secretary on Apr 05, 2018

    2 pagesAP03

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2016

    • Capital: USD 601,000
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: USD 1
    SH01

    Who are the officers of KAJIMA DEVELOPMENT VIETNAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAKEI, Hiroshi
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    Secretary
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    245856090001
    OISHI, Shuichi
    Parkway Parade
    449269 80 Marine Parade Road
    #14-01
    Singapore
    Director
    Parkway Parade
    449269 80 Marine Parade Road
    #14-01
    Singapore
    SingaporeJapanese245856160001
    TANEBE, Hitoshi
    Parkway Parade
    449269 80 Marine Parade Road
    #14-01
    Singapore
    Director
    Parkway Parade
    449269 80 Marine Parade Road
    #14-01
    Singapore
    SingaporeJapanese208982770001
    YATSUZUKA, Yo
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    Secretary
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    208982800001
    KOSHIJIMA, Keisuke
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    Director
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    JapanJapanese208982760001
    UCHIDA, Michiya
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    Director
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    JapanJapanese173602450001

    What are the latest statements on persons with significant control for KAJIMA DEVELOPMENT VIETNAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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