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Dato Capital United Kingdom

Rakuten Ichiba U.K. LTD

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Reports

Extended Company Report with Annual Accounts RAKUTEN ICHIBA U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06593631
Record last updated Saturday, February 24, 2018 10:30:40 AM UTC
Official Address 5 Floor Grove House 248 Marylebone Road London Bryanston And Dorset Square
There are 30 companies registered at this street
Postal Code NW16BB
Sector Other business support service activities n.e.c.

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RAKUTEN ICHIBA U.K. LIMITED (United Kingdom) Page visits 2024

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RAKUTEN ICHIBA U.K. LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 16, 2017 Change of registered office address Change of registered office address
Registry Oct 12, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 11, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 11, 2017 Resolution Resolution
Registry Oct 11, 2017 Insolvency Insolvency
Notices Oct 3, 2017 Notices to creditors Notices to creditors
Notices Oct 3, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Oct 3, 2017 Appointment of liquidators Appointment of liquidators
Registry Jun 1, 2017 Miscellaneous Miscellaneous
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 19, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 28, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 28, 2016 Statement of capital Statement of capital
Registry Dec 28, 2016 Solvency statement Solvency statement
Registry Dec 28, 2016 Resolution Resolution
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Aug 30, 2016 Resignation of one Director Resignation of one Director
Registry Aug 26, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2016 Annual return Annual return
Registry May 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Aug 24, 2015 Change of particulars for director Change of particulars for director
Registry Aug 20, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 14, 2015 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Aug 14, 2015 Resignation of one Director Resignation of one Director
Registry Aug 14, 2015 Resignation of one Director 2595557... Resignation of one Director 2595557...
Registry May 11, 2015 Annual return Annual return
Financials Jan 16, 2015 Annual accounts Annual accounts
Registry Dec 23, 2014 Change of registered office address Change of registered office address
Registry Dec 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2014 Appointment of a person as Secretary 6593... Appointment of a person as Secretary 6593...
Registry Dec 12, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2014 Statement of capital Statement of capital
Registry Dec 12, 2014 Solvency statement Solvency statement
Registry Dec 12, 2014 Resolution Resolution
Registry Oct 15, 2014 Change of particulars for director Change of particulars for director
Registry Oct 15, 2014 Change of particulars for director 2593668... Change of particulars for director 2593668...
Registry Sep 17, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2014 Annual return Annual return
Registry Jun 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 16, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 13, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 13, 2013 Second filing with mud for form ar01 7892523... Second filing with mud for form ar01 7892523...
Registry Nov 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2013 Return of allotment of shares 2591134... Return of allotment of shares 2591134...
Registry Jun 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Resolution Resolution
Registry May 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2013 Annual return Annual return
Registry Mar 25, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Change of particulars for director 2588804... Change of particulars for director 2588804...
Registry Mar 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2012 Change of registered office address Change of registered office address
Registry Dec 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2011 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Jun 30, 2009 Annual return 2640274... Annual return 2640274...
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Jun 5, 2008 Accounts Accounts
Registry Jun 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2008 Resolution Resolution
Registry May 28, 2008 Appointment of a person Appointment of a person
Registry May 28, 2008 Resignation of a person Resignation of a person
Registry May 28, 2008 Resignation of a person 2593335... Resignation of a person 2593335...
Registry May 23, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 14, 2008 Three appointments: 3 companies Three appointments: 3 companies

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