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RAKUTEN ICHIBA U.K. LIMITED - 5th, Floor Grove House, 248a Marylebone Road, London, United Kingdom
Company Information
- Company registration number
- 06593631
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th, Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- DUGDALL-MARSHALL, Andrew
- Company secretaries
- HAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-14
- Dissolved on
- 2021-04-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr. Hiroshi Mikitani
- Mr. Hiroshi Mikitani
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2018-06-01
- Last Date: 2017-05-18
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RAKUTEN ICHIBA U.K. LIMITED Company Description
- RAKUTEN ICHIBA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 06593631. Its current trading status is "closed". It was registered 2008-05-14. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 5Th .
Get RAKUTEN ICHIBA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-22) - LIQ03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
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legacy (2017-05-18) - CS01
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legacy (2017-06-01) - RP04CS01
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liquidation-voluntary-declaration-of-solvency (2017-10-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-10-11) - 600
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-28) - SH19
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legacy (2016-12-28) - CAP-SS
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resolution (2016-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
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change-person-director-company-with-change-date (2015-08-24) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-23) - AP04
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legacy (2014-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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legacy (2014-12-12) - CAP-SS
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resolution (2014-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-secretary-company-with-name (2014-06-26) - TM02
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appoint-person-director-company-with-name (2014-05-02) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-01-13) - RP04
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-11-13) - RP04
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capital-allotment-shares (2013-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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termination-secretary-company (2013-05-29) - TM02
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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capital-allotment-shares (2013-07-15) - SH01
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capital-allotment-shares (2013-07-16) - SH01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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termination-secretary-company-with-name (2012-03-29) - TM02
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change-person-director-company-with-change-date (2012-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-28) - AP01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 225
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legacy (2008-06-05) - 88(2)
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 288b
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incorporation-company (2008-05-14) - NEWINC