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MITSUBA EUROPE LIMITED - C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, United Kingdom
Company Information
- Company registration number
- 03924699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bridgewood Financial Solutions Limited
- Cumberland House, 35 Park Row
- Nottingham
- NG1 6EE C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE UK
Management
- Managing Directors
- KOBAYASHI, Takeshi
- MOGI, Masamichi
- TAKE, Nobuyuki
- Company secretaries
- HAKIM, Zahid
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-09
- Age Of Company 2000-02-09 24 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mitsuba Corporation
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800RQQANGPV9DU702
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2015-02-09
- Annual Return
- Due Date: 2023-02-23
- Last Date: 2022-02-09
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MITSUBA EUROPE LIMITED Company Description
- MITSUBA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03924699. Its current trading status is "live". It was registered 2000-02-09. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-02-09.It can be contacted at C/o Bridgewood Financial Solutions Limited .
Get MITSUBA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsuba Europe Limited - C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, United Kingdom
- 2000-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-14) - LIQ13
keyboard_arrow_right 2023
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resolution (2023-04-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-20) - LIQ01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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accounts-with-accounts-type-small (2022-06-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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accounts-with-accounts-type-small (2021-07-15) - AA
keyboard_arrow_right 2020
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legacy (2020-06-30) - SH20
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legacy (2020-06-30) - CAP-SS
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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resolution (2020-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-29) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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accounts-with-accounts-type-full (2017-03-13) - AA
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-17) - AP03
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change-account-reference-date-company-current-extended (2017-10-02) - AA01
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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accounts-with-accounts-type-full (2016-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-21) - SH01
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accounts-with-accounts-type-full (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-sail-address-company-with-old-address (2014-02-11) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-made-up-date (2013-03-19) - AA
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termination-secretary-company-with-name (2013-04-03) - TM02
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termination-director-company-with-name (2013-04-03) - TM01
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change-person-director-company-with-change-date (2013-04-03) - CH01
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-person-secretary-company-with-change-date (2013-04-04) - CH03
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change-person-director-company-with-change-date (2013-04-15) - CH01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-made-up-date (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-made-up-date (2011-03-14) - AA
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change-person-secretary-company-with-change-date (2011-02-02) - CH03
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change-person-director-company-with-change-date (2011-02-02) - CH01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-26) - AD03
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change-person-secretary-company-with-change-date (2010-02-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-made-up-date (2010-03-11) - AA
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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change-sail-address-company (2010-01-26) - AD02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-21) - AA
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-02-25) - 288b
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-19) - AA
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legacy (2008-06-26) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-made-up-date (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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memorandum-articles (2006-04-11) - MEM/ARTS
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legacy (2006-04-11) - 123
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legacy (2006-04-11) - 88(2)R
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resolution (2006-04-11) - RESOLUTIONS
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accounts-with-made-up-date (2006-04-05) - AA
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legacy (2005-02-16) - 363s
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accounts-with-made-up-date (2005-04-26) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-01) - AA
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legacy (2004-02-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363a
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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accounts-with-made-up-date (2003-06-12) - AA
keyboard_arrow_right 2002
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legacy (2002-08-23) - 353
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legacy (2002-08-23) - 287
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accounts-with-made-up-date (2002-06-01) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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resolution (2001-09-05) - RESOLUTIONS
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resolution (2001-02-12) - RESOLUTIONS
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legacy (2001-02-19) - 363s
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legacy (2001-09-05) - 123
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legacy (2001-09-05) - 88(2)
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accounts-with-made-up-date (2001-09-25) - AA
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legacy (2001-11-29) - 353
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 225
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incorporation-company (2000-02-09) - NEWINC
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legacy (2000-09-06) - 88(2)R
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legacy (2000-02-21) - 288b
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-09-06) - 123
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legacy (2000-09-06) - 287