RAKUTEN ICHIBA U.K. LIMITED
| Status | DISSOLVED |
| Company No. | 06593631 |
| Category | Private Limited Company |
| Incorporated | 14 May 2008 |
| Age | 16 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2021 |
| Years | 3 years, 1 month, 20 days |
SUMMARY
RAKUTEN ICHIBA U.K. LIMITED is an dissolved private limited company with number 06593631. It was incorporated 16 years, 18 days ago, on 14 May 2008 and it was dissolved 3 years, 1 month, 20 days ago, on 11 April 2021. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Dec 2020
Action Date: 28 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2019
Action Date: 28 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Oct 2018
Action Date: 28 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
Old address: Hanover House 14 Hanover Square London W1S 1HP
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Change date: 2017-10-16
Documents
Mortgage satisfy charge full
Date: 12 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065936310001
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Legacy
Date: 01 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/05/2017
Documents
Legacy
Date: 18 May 2017
Action Date: 18 May 2017
Category: Return
Type: CS01
Description: 18/05/17 Statement of Capital gbp 5314020.00
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2017
Action Date: 16 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065936310001
Charge creation date: 2017-01-16
Documents
Legacy
Date: 28 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Dec 2016
Action Date: 28 Dec 2016
Category: Capital
Type: SH19
Date: 2016-12-28
Capital : 5,314,020 GBP
Documents
Legacy
Date: 28 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/16
Documents
Resolution
Date: 28 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-26
Officer name: Kenji Hirose
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Change person director company with change date
Date: 13 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-13
Officer name: Mr Andrew Dugdall-Marshall
Documents
Accounts with accounts type full
Date: 28 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-24
Officer name: Mr Andrew Dugdall-Marshall
Documents
Second filing of form with form type made up date
Date: 20 Aug 2015
Action Date: 11 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-05-11
Form type: AR01
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-14
Officer name: Kentaro Hyakuno
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Bishop
Termination date: 2015-08-14
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Address
Type: AD01
New address: Hanover House 14 Hanover Square London W1S 1HP
Change date: 2014-12-23
Old address: , 16 High Holborn, London, WC1V 6BX
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-17
Officer name: Sara Mackie
Documents
Appoint corporate secretary company with name date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hal Management Limited
Appointment date: 2014-12-19
Documents
Legacy
Date: 12 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-12
Capital : 21,214,020 GBP
Documents
Legacy
Date: 12 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/14
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Robert Bishop
Change date: 2014-10-15
Documents
Change person director company with change date
Date: 15 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-15
Officer name: Michael Robert Bishop
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Termination secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Carr
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shingo Murakami
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Robert Bishop
Documents
Second filing of form with form type made up date
Date: 13 Jan 2014
Action Date: 14 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-05-14
Form type: AR01
Documents
Second filing of form with form type
Date: 13 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 13 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenji Hirose
Documents
Capital allotment shares
Date: 16 Jul 2013
Action Date: 10 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-10
Capital : 39,700,000 GBP
Documents
Capital allotment shares
Date: 15 Jul 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Capital : 35,000,000 GBP
Date: 2013-03-27
Documents
Appoint person secretary company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Deborah Mary O'donnel Carr
Documents
Termination secretary company
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sara Mackie
Documents
Capital allotment shares
Date: 28 May 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-27
Capital : 35,000,100 GBP
Documents
Resolution
Date: 28 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Capital allotment shares
Date: 14 Jan 2013
Action Date: 09 Jan 2013
Category: Capital
Type: SH01
Capital : 25,000,000 GBP
Date: 2013-01-09
Documents
Appoint person director company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shingo Murakami
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Change person director company with change date
Date: 31 May 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kentaro Hyakuno
Change date: 2012-03-27
Documents
Change person director company with change date
Date: 31 May 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-27
Officer name: Andrew Dugdall-Marshall
Documents
Termination secretary company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sisec Limited
Documents
Change registered office address company with date old address
Date: 22 Mar 2012
Action Date: 22 Mar 2012
Category: Address
Type: AD01
Old address: , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Change date: 2012-03-22
Documents
Appoint person director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Dugdall-Marshall
Documents
Accounts with accounts type dormant
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Accounts with accounts type dormant
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 14 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-14
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/12/2008
Documents
Legacy
Date: 05 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Resolution
Date: 05 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288a
Description: Director appointed kentaro hyakuno
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director serjeants' inn nominees LIMITED
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director loviting LIMITED
Documents
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