Liquidation
Company Information for INCJ SJ INVESTMENT LIMITED
1 Chamberlain Square Cs, Birmingham, B3 3AX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
INCJ SJ INVESTMENT LIMITED | |
Legal Registered Office | |
1 Chamberlain Square Cs Birmingham B3 3AX Other companies in SE1 | |
Company Number | 07973833 | |
---|---|---|
Company ID Number | 07973833 | |
Date formed | 2012-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-10 13:07:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NIKLAI |
||
IKUMORI OSUKA |
||
TETSURO TOYODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENTA FUJIBAYASHI |
Director | ||
NOZOMI SUNOHARA |
Director | ||
TETSUHARU FURUTA |
Director | ||
TORU NISHIWAKI |
Director | ||
KAZUMI YAMASHITA |
Director | ||
RYUHEI UCHIDA |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIS MIDCO LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
SEAJACKS INTERNATIONAL LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 3 LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 1 LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-27 | Active | |
SEAJACKS 2 LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 4 LIMITED | Director | 2017-02-24 | CURRENT | 2012-05-16 | Active | |
SEAJACKS 5 LIMITED | Director | 2017-02-24 | CURRENT | 2013-05-08 | Active | |
ATLANTIS INVESTORCO LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
AGS MCUK HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2013-12-11 | Active | |
ATLANTIS EQUITYCO LIMITED | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
INCJ AQUA INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2013-12-05 | Liquidation | |
INCJ SOLAR HOLDING EUROPE LIMITED | Director | 2015-02-25 | CURRENT | 2013-02-05 | Dissolved 2017-04-07 | |
ATLANTIS MIDCO LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-24 | Active | |
SEAJACKS INTERNATIONAL LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 3 LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 1 LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-27 | Active | |
SEAJACKS 2 LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 4 LIMITED | Director | 2018-06-12 | CURRENT | 2012-05-16 | Active | |
SEAJACKS 5 LIMITED | Director | 2018-06-12 | CURRENT | 2013-05-08 | Active | |
ATLANTIS INVESTORCO LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-24 | Active | |
ATLANTIS EQUITYCO LIMITED | Director | 2018-06-12 | CURRENT | 2012-02-24 | Active | |
INCJ AQUA INVESTMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
SEAJACKS 5 LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
SEAJACKS 4 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
SEAJACKS UK LIMITED | Director | 2012-05-02 | CURRENT | 2007-02-15 | Active | |
SEAJACKS CREWING SERVICES LIMITED | Director | 2012-05-02 | CURRENT | 2008-08-14 | Active | |
SEAJACKS INSTALLATION SERVICES LIMITED | Director | 2012-05-02 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
ATLANTIS MIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
SEAJACKS INTERNATIONAL LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 3 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 1 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-27 | Active | |
SEAJACKS 2 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ATLANTIS INVESTORCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ATLANTIS EQUITYCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
SH19 | Statement of capital on 2022-11-28 USD 2.680000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/11/22 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hironori Taiko on 2022-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA | |
AP01 | DIRECTOR APPOINTED MR HIRONORI TAIKO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTA FUJIBAYASHI | |
AP01 | DIRECTOR APPOINTED MR IKUMORI OSUKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOZOMI SUNOHARA | |
AP01 | DIRECTOR APPOINTED MR KENTA FUJIBAYASHI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;USD 268000016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA | |
AP01 | DIRECTOR APPOINTED PETER NIKLAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;USD 268000016 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NOZOMI SUNOHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU NISHIWAKI | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;USD 268000016 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TORU NISHIWAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUMI YAMASHITA | |
SH20 | Statement by directors | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;USD 268000016 | |
SH19 | Statement of capital on 2014-06-17 USD 268,000,016.00 | |
CAP-SS | Solvency statement dated 12/06/14 | |
RES06 | REDUCE ISSUED CAPITAL 12/06/2014 | |
AR01 | 02/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA | |
AP01 | DIRECTOR APPOINTED KAZUMI YAMASHITA | |
AP01 | DIRECTOR APPOINTED KAZUMI YAMASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYUHEI UCHIDA / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TOYODA / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUHARU FURUTA / 20/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
SH01 | 19/04/12 STATEMENT OF CAPITAL USD 300000016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/03/2012 | |
RES13 | CONSOLIDATE/ SUBDIVISION 12/03/2012 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 12/03/2012 | |
AP01 | DIRECTOR APPOINTED TETSURO TOYODA | |
AP01 | DIRECTOR APPOINTED TETSUHARU FURUTA | |
AP01 | DIRECTOR APPOINTED RYUHEI UCHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
SH02 | SUB-DIVISION 12/03/12 | |
SH14 | 12/03/12 STATEMENT OF CAPITAL USD 16 | |
SH02 | CONSOLIDATION 12/03/12 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-01-06 |
Appointmen | 2023-01-06 |
Resolution | 2023-01-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INCJ SJ INVESTMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INCJ SJ INVESTMENT LIMITED | Event Date | 2023-01-06 |
Initiating party | Event Type | Appointmen | |
Defending party | INCJ SJ INVESTMENT LIMITED | Event Date | 2023-01-06 |
Company Number: 07973833 Name of Company: INCJ SJ INVESTMENT LIMITED Nature of Business: 70100 - Activities of head offices Registered office: 1 Chamberlain Square Cs, United Kingdom, Birmingham, B3 3… | |||
Initiating party | Event Type | Resolution | |
Defending party | INCJ SJ INVESTMENT LIMITED | Event Date | 2023-01-06 |
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. |