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Home > England & Wales Companies > KEIHIN EUROPE LTD.
Company Information for

KEIHIN EUROPE LTD.

Hill House, 1 Little New Street, London, EC4A 3TR,
Company Registration Number
03168420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keihin Europe Ltd.
KEIHIN EUROPE LTD. was founded on 1996-02-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keihin Europe Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEIHIN EUROPE LTD.
 
Legal Registered Office
Hill House
1 Little New Street
London
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 03168420
Company ID Number 03168420
Date formed 1996-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB674792877  
Last Datalog update: 2022-06-22 11:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEIHIN EUROPE LTD.
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Company Officers of KEIHIN EUROPE LTD.

Current Directors
Officer Role Date Appointed
TAKASHI OMORI
Director 2017-04-01
YASUNORI SHIMADA
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKAFUMI KINOSHITA
Director 2015-04-01 2017-05-01
HIROSHI NAKATSUBO
Director 2015-04-01 2017-04-01
RAYMOND ERIC WATSON
Director 2013-04-01 2015-05-01
SHINICHI OOMACHI
Director 2014-04-01 2015-04-01
MASAAKI KOIKE
Director 2012-05-29 2014-04-01
MASAAKI TAKAHASHI
Director 2011-05-31 2013-04-01
HIROSHI SEIKAI
Director 2011-05-31 2012-05-29
HIROSHI NAKATSUBO
Company Secretary 2008-06-09 2011-05-31
TAKESHI IWATA
Director 2010-05-28 2011-05-31
HIROSHI NAKATSUBO
Director 2008-06-09 2011-05-31
NOBUAKI SUZUKI
Director 2009-06-10 2010-05-28
TAKESHI IWATA
Director 2008-06-09 2009-06-10
KAZUTO SUGAHARA
Company Secretary 2003-06-11 2008-06-09
HIROSHI IRINO
Director 2007-06-08 2008-06-09
KAZUTO SUGAHARA
Director 2002-06-18 2008-06-09
TOMIO AOI
Director 2005-06-06 2007-06-08
AKIHIRO YAMATO
Director 2002-06-18 2005-06-06
YASUMICHI OHAMA
Company Secretary 2002-05-31 2003-06-11
YASUMICHI OHAMA
Director 2001-10-22 2003-06-11
MASASHI MINEGISHI
Director 2000-10-05 2002-06-18
MASATERU YASUDA
Company Secretary 1997-07-01 2002-05-31
MASATERU YASUDA
Director 2000-07-03 2001-10-23
HIROTOSHI SUZUKI
Director 1996-02-29 2000-10-05
KOZO KOGA
Company Secretary 1996-02-29 1998-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-05DS01Application to strike the company off the register
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-07-20SH19Statement of capital on 2021-07-20 GBP 1.085
2021-07-20SH20Statement by Directors
2021-07-20CAP-SSSolvency Statement dated 06/07/21
2021-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-05PSC02Notification of Hitachi Ltd as a person with significant control on 2021-01-01
2021-01-19PSC07CESSATION OF KEIHIN CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI OMORI
2020-05-01AP01DIRECTOR APPOINTED MR RAYMOND ERIC WATSON
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TAKAFUMI KINOSHITA
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-21AP01DIRECTOR APPOINTED MR YASUNORI SHIMADA
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKATSUBO
2017-04-21AP01DIRECTOR APPOINTED MR TAKASHI OMORI
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 03/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAFUMI KINOSHITA / 03/03/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1085000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1085000
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1085000
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ERIC WATSON
2015-04-21AP01DIRECTOR APPOINTED HIROSHI NAKATSUBO
2015-04-21AP01DIRECTOR APPOINTED MR TAKAFUMI KINOSHITA
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI OOMACHI
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1085000
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERIC WATSON / 08/12/2014
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OOMACHI / 08/12/2014
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI KOIKE
2014-04-25AP01DIRECTOR APPOINTED SHINICHI OOMACHI
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1085000
2014-02-28AR0128/02/14 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI TAKAHASHI
2013-04-08AP01DIRECTOR APPOINTED RAYMOND ERIC WATSON
2013-02-28AR0128/02/13 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR MASAAKI KOIKE
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI SEIKAI
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-09AR0128/02/12 FULL LIST
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TAKAHASHI / 28/02/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI SEIKAI / 28/02/2012
2012-01-25AUDAUDITOR'S RESIGNATION
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY HIROSHI NAKATSUBO
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI IWATA
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKATSUBO
2011-09-12AP01DIRECTOR APPOINTED HIROSHI SEIKAI
2011-09-12AP01DIRECTOR APPOINTED MASAAKI TAKAHASHI
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0128/02/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NOBUAKI SUZUKI
2011-03-01AP01DIRECTOR APPOINTED TAKESHI IWATA
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08AR0128/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUAKI SUZUKI / 28/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 01/04/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 01/04/2009
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR TAKESHI IWATA
2009-09-29288aDIRECTOR APPOINTED NOBUAKI SUZUKI
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAZUTO SUGAHARA
2008-06-16288aDIRECTOR APPOINTED TAKESHI IWATA
2008-06-16288aDIRECTOR AND SECRETARY APPOINTED HIROSHI NAKATSUBO
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI IRINO
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-13363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to KEIHIN EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEIHIN EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2002-04-23 Outstanding STANDARD LIFE INVESTMENT FUNDS LIMITED
Intangible Assets
Patents
We have not found any records of KEIHIN EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KEIHIN EUROPE LTD.
Trademarks
We have not found any records of KEIHIN EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEIHIN EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as KEIHIN EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KEIHIN EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEIHIN EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEIHIN EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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