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Dato Capital United Kingdom

Shimizu International Finance (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 1996)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02125923
Record last updated Saturday, April 25, 2015 8:21:45 PM UTC
Official Address 3 Floor The Triangle 5 Hammersmith Grove Broadway, Hammersmith Broadway
There are 110 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W60LG
Sector Other financial intermediation

Charts

Visits

SHIMIZU INTERNATIONAL FINANCE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92023-92024-62024-82024-122025-201
Document Type Publication date Download link
Registry Jan 16, 2008 Dissolved Dissolved
Registry Oct 16, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 19, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 19, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 19, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 22, 2006 Annual return Annual return
Registry Sep 11, 2006 Register of members Register of members
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2002 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Annual return Annual return
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Appointment of a man as Financial General Manager and Director Appointment of a man as Financial General Manager and Director
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Registry Mar 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 1999 Notice of change of directors or secretaries or in their particulars 2125... Notice of change of directors or secretaries or in their particulars 2125...
Registry Aug 25, 1999 Annual return Annual return
Registry Aug 6, 1999 Resignation of a director Resignation of a director
Registry Aug 6, 1999 Resignation of a director 2125... Resignation of a director 2125...
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Jun 29, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry May 31, 1999 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Nov 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Aug 20, 1998 Annual return Annual return
Registry Sep 5, 1997 Annual return 2125... Annual return 2125...
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Sep 3, 1996 Annual return Annual return
Financials Jul 11, 1996 Annual accounts Annual accounts
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 30, 1995 Annual return Annual return
Financials May 26, 1995 Annual accounts Annual accounts
Registry Sep 1, 1994 Annual return Annual return
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Aug 18, 1993 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Oct 6, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1992 Annual return Annual return
Registry Aug 22, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Jul 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 26, 1992 Annual accounts Annual accounts
Registry Sep 23, 1991 Annual return Annual return
Registry Aug 27, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 5, 1991 Annual accounts Annual accounts
Registry Jul 17, 1991 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 Jul 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1990 Annual return Annual return
Financials Sep 13, 1990 Annual accounts Annual accounts
Registry Aug 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1989 Annual return Annual return
Financials Jul 12, 1989 Annual accounts Annual accounts
Registry Jun 16, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 24, 1988 Annual accounts Annual accounts
Registry Aug 30, 1988 Annual return Annual return
Registry Aug 19, 1987 Notice of accounting reference date Notice of accounting reference date
Registry Aug 17, 1987 Memorandum of association Memorandum of association
Registry Aug 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1987 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 24, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 1987 Memorandum of association Memorandum of association
Registry Jul 7, 1987 Change of name certificate Change of name certificate
Registry Jul 1, 1987 Alter mem and arts Alter mem and arts
Registry Apr 24, 1987 Certificate of incorporation Certificate of incorporation

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