TAKEDA CORPORATE SERVICES LIMITED
Overview
| Company Name | TAKEDA CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11022500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKEDA CORPORATE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAKEDA CORPORATE SERVICES LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAKEDA CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRE CORPORATE SERVICES LIMITED | Oct 19, 2017 | Oct 19, 2017 |
What are the latest accounts for TAKEDA CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TAKEDA CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Takeda Uk Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Shire Pharmaceuticals Group as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Michael Grubin as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kentaro Shirahata as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Stuart Page as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lucy Charsley as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hugh Meryon Insall as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Oliver Strawbridge as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Nicholas Hugh Meryon Insall as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Philip Williams as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TAKEDA CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUBIN, Peter Michael | Director | W2 6BD London 1 Kingdom Street United Kingdom | England | American | 293835890001 | |||||
| PAGE, Marc Stuart | Director | W2 6BD London 1 Kingdom Street United Kingdom | United Kingdom | British | 277077440001 | |||||
| CHARSLEY, Sarah Lucy | Director | W2 6BD London 1 Kingdom Street United Kingdom | United Kingdom | British | 239205090001 | |||||
| INSALL, Nicholas Hugh Meryon | Director | W2 6BD London 1 Kingdom Street United Kingdom | United Kingdom | British | 248118390001 | |||||
| SHIRAHATA, Kentaro | Director | W2 6BD London 1 Kingdom Street United Kingdom | United Kingdom | Japanese | 248114700001 | |||||
| STRAWBRIDGE, Oliver | Director | W2 6BD London 1 Kingdom Street United Kingdom | United Kingdom | British | 239205110001 | |||||
| WILLIAMS, Stephen Philip | Director | W2 6BD London 1 Kingdom Street United Kingdom | England | British | 232177850001 |
Who are the persons with significant control of TAKEDA CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Takeda Uk Limited | Dec 21, 2022 | Kingdom Street W2 6BD London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Shire Pharmaceuticals Group | Oct 19, 2017 | W2 6BD London 1 Kingdom Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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