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Sojitz Europe plc, London (liq)

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Name

Sojitz Europe plc
Nichimen Europe plc

Identification

Chp
Companies House 02753531
Fb
Firmenbuch 539216s
Lei
2138004FM9QSZBPPTG86

Address

70 Gracechurch Street, Suite 221 Orega Gracechurch Street, London EC3V 0HR, United Kingdom
8 Finsbury Circus London United Kingdom Finsbury Circus London, United Kingdom
The Northern & Shell Building 10 Lower Thames Street London, United Kingdom
Riverbank House 2 Swan Lane London, United Kingdom

Corporate purpose

46.38
Wholesale of other food, including fish, crustaceans and molluscs
46.71/9
Wholesale of fuels and related products (other than petroleum and petroleum products)
46.75
Wholesale of chemical products
46.90
Non-specialised wholesale trade

Wholesale of other foodstuffs, including fish, crustaceans, molluscs, chemical products, other fuels and related products, as well as non-specialised Wholesale

Financials

History

Persons

Network

Loading network

Publications

25 Nov 2025 also 26/11/2024
Liquidators' statement of receipts and payments to 2025-09-26
2 Apr 2024
No longer Director: Kyosuke Sasaki · Director (1)
7 Nov 2023
Address
20 Oct 2023
Declaration of solvency
18 Oct 2023
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
9 Oct 2023
Liq­ui­da­tion: 09/10/2023
9 Oct 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
9 Oct 2023
Notices to Creditors
29 Aug 2023
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
23 Aug 2023
Statement of company's objects
21 Aug 2023 also 16/03/2020, 03/10/2019, 04/10/2018, 10/10/2016
Confirmation statement made with updates
18 Aug 2023 also 09/04/2019
Statement of capital following an allotment of shares
2 Jun 2023 in Austria
Representative: A. T. Scheuwimmer · No longer Representative: Yusuke Hiwatashi
16 Mar 2023 also 16/03/2022, 18/03/2021, 03/10/2017
Confirmation statement made with no updates
23 Dec 2022 in Austria
Member of the Executive Board: Kyosuke Sasaki · No longer Member of the Executive Board: Satoru Takahama, Seiichi Tanaka
20 Dec 2022 in Austria
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
13 Dec 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
13 Oct 2022
Other concepts: The parent company "Sojitz Europe PLC", is domiciled at Suite 221, Orega, Gracechurch Street 70 ...
30 Sept 2022 in Austria
Persons · Address
1 Sept 2022
Address
25 Aug 2022
Director's details changed for Mr Masaru Aoya
1 Aug 2022
Address
1 Apr 2022
Director: Kyosuke Sasaki · No longer Director: Satoru Takahama, Seiichi Tanaka
31 Mar 2022 in Austria
Member of the Executive Board: Masaru Aoya · No longer Member of the Executive Board: Tatsuo Sakai
24 Feb 2022
Representative: Masaru Aoya · Dismissed: Tatsuo Sakai
4 Jan 2022
Director: Masaru Aoya · No longer Director: Tatsuo Sakai
30 Dec 2021 in Austria
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
26 Nov 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
13 Jul 2021 in Austria
Representative: Yusuke Hiwatashi · No longer Representative: Gerald Kerbl
19 Jan 2021 in Austria
Representative: Gerald Kerbl
29 Oct 2020 in Austria
Reg­is­tra­tion: 29/10/2020 · CxO: Seiichi Tanaka, Tatsuo Sakai, Satoru Takahama · Address · Deadline for annual balance: 01.03. · Seat: London · Legal form: Public Limited Company …
8 Oct 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
1 Apr 2020
Director: Seiichi Tanaka · No longer Director: Shigeru Nishihara
21 Feb 2020
Resolution of reduction in issued share capital
19 Feb 2020
Statement of capital · Certificate of reduction of issued capital · Reduction of iss capital and minute (oc)
3 Sept 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
3 Sept 2019
Annual report for the year ending 27/03/2019 · Balance sheet for 27/03/2019
30 Aug 2019
Secretary (1) · No longer Secretary (1)
28 Jun 2019
Director's details changed for Mr Tatsuo Sakai
2 Apr 2019
Director: Tatsuo Sakai · No longer Director: Osamu Iwai
29 Mar 2019
No longer Director: Osamu Iwai
8 Nov 2018
Authorized signatory (ppa) (1)
25 Jul 2018
Other concepts: The parent company "Sojitz Europe PLC", is domiciled at 7 TH Floor 8 Finsbury Circus, London ...
18 Jul 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
5 Jun 2018
Director: Osamu Iwai · No longer Authorized signatory (ppa) (1)
4 May 2018
Director's details changed for Mr Satoru Takahama
5 Apr 2018
Director: Shigeru Nishihara, Satoru Takahama · No longer Director: Shigeya Kusano, Satoshi Mizui
31 Aug 2017
Director: Shigeya Kusano
17 Jul 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
11 Jul 2017
Other items: THE PARENT COMPANY "SOJITZ EUROPE PLC, IS DOMICILED AT 7TH FLOOR, 8 FINSBURY CIRCUS, LONDON ...
30 May 2017
Address
11 Apr 2017
No longer Director: Izumi Konno
6 Apr 2017
Director: Osamu Iwai, Satoshi Mizui · No longer Director: Takafumi Ogasawara, Tsutomu Tanaka
8 Jul 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
11 Apr 2016
Director's details changed for Mr Shigeya Kusano
7 Apr 2016
Director: Takafumi Ogasawara · No longer Director: Takeshi Yoshimura
23 Feb 2016
Address
27 Oct 2015
Capital: £73.1M
30 Jun 2015 also 02/07/2014, 22/07/2013, 21/06/2012
Group of companies' accounts made up to 2015-03-31
17 Apr 2015
Interim accounts made up to 2015-03-27
10 Apr 2015
Director: Tsutomu Tanaka · No longer Director (1)
9 Oct 2014
Capital: £73.1M
21 Jul 2014
Address
6 May 2014
Director's details changed for Mr Takeshi Yoshimura
23 Apr 2014
No longer Director (3) · Director (2)
15 Apr 2014 also 07/04/2008
Interim accounts made up to 2014-03-26
16 Dec 2013
Annual report for the year ending 31/03/2013
17 Oct 2013
Capital: £73.1M
7 Oct 2013
Director's details changed for Mr Izumi Konno
3 Oct 2013
Director: Izumi Konno · No longer Director (1)
25 Sept 2013 via OTC DAIHEN EUROPE GmbH also 05/03/2010, 22/07/2008
Shareholding: OTC DAIHEN EUROPE GmbH
12 Sept 2013
Section 519.
19 Apr 2013
No longer Secretary (1)
16 Apr 2013
Director (1)
20 Nov 2012
Other concepts: The parent entity "Sojitz Europe plc, is domiciled at The Northern & Shell Building,10 Lower ...
8 Oct 2012 also 12/10/2010
Annual return made up to 2012-10-01 with full list of shareholders
5 Oct 2012
Address
31 Aug 2012
Annual report for the year ending 31/03/2012 · Shareholding: Planesa SA
27 Apr 2012
Director's details changed for Mr N.N.
2 Apr 2012
Director (1) · No longer Director (1)
30 Dec 2011
Company statute
7 Oct 2011
Annual return made up to 2011-10-01 with full list of shareholders · Secretary's details changed for Mr Hirofumi … …
9 Aug 2011
Annual report for the year ending 31/12/2010 · Shareholding: Planesa SA
27 Jul 2011
Current accounting period extended from 2011-12-31 to 2012-03-31
14 Jun 2011 also 15/06/2010, 11/06/2009, 29/07/2008, 14/07/2007, 10/07/2006, 03/08/2005, 27/07/2004, 30/06/2003, 14/05/2002
Group of companies' accounts made up to 2010-12-31
5 Apr 2011 also 06/07/2006
Interim accounts made up to 2011-03-28
1 Sept 2010
Director (1) · No longer Director (1)
8 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (7 companies)
4 Jun 2010
Director (1)
3 Jun 2010
No longer Director (2)
18 Dec 2009
Annual report for the year ending 31/12/2008
19 Oct 2009
Annual return made up to 2009-10-01. List of shareholders has changed
7 Oct 2009
Address
6 Oct 2009
Director's details changed for Mr N.N. · Director's details changed for N.N.
27 May 2009
Director (1)
26 May 2009
No longer Director (1)
1 Apr 2009
Secretary's change of particulars / N.N. / 01/04/2009
19 Feb 2009
Director (1)
18 Feb 2009
No longer Director (1)
27 Oct 2008
Address
3 Oct 2008
Secretary (1) · No longer Secretary (1)
20 Aug 2008
Director's change of particulars / N.N. / 18/08/2008
9 May 2008
Director (1)
13 Mar 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (7 companies)
17 Oct 2007
Return made up to 01/10/07; change of members · Director's particulars changed
28 Aug 2007 also 09/03/2004, 06/08/2001
New secretary appointed · Secretary resigned
10 Aug 2007 also 15/01/2002, 04/10/2000, 15/10/1996, 13/12/1995
Director resigned · New director appointed
30 May 2007 also 29/09/2004, 10/05/2001, 15/06/2000, 18/04/1996
Director's particulars changed
24 Apr 2007
Interim accounts made up to 2007-03-15
5 Apr 2007 also 23/03/2003, 06/04/2001, 23/02/2001, 20/05/1998
New director appointed · Director resigned
30 Mar 2007 also 05/06/2002, 15/09/2000, 11/01/2000, 21/01/1998, 09/06/1997, 19/09/1995
Director resigned
21 Dec 2006 also 19/12/2006, 27/10/1999, 01/09/1998
Auditor's resignation
17 Oct 2006 also 30/10/2004
Return made up to 01/10/06; full list of members · Director's particulars changed
3 Oct 2006
Interim accounts made up to 2006-08-31
6 Sept 2006
Address
6 Jul 2006
Interim dividend 28/03/06
5 Apr 2006
New director appointed · Director's particulars changed · Director resigned
29 Dec 2005
Return made up to 01/10/05; change of members; amend
27 Oct 2005
Return made up to 01/10/05; change of members
18 Jul 2005
Word figurative mark: “BRAIN Wave“
18 Jul 2005
Wordmark: “BRAIN WAVE“
3 Feb 2005 via Sojitz Europe Spółka Publiczna Ograniczona Udziałami Oddział w Polsce
Branch office: Sojtz Europe Spółka Publiczna Ograniczona Udziałami Oddział w Polsce
19 Oct 2004
Secretary's particulars changed
2 Aug 2004 also 11/03/2004, 20/01/2004
Statement of affairs
20 Apr 2004
Address
16 Apr 2004
Director resigned · New secretary appointed · New director appointed
1 Apr 2004
Memorandum and Articles of Association
26 Mar 2004 as Nichimen Europe plc
Name: Sojitz Europe plc
6 Feb 2004 via Sojitz Europe Spółka Publiczna Ograniczona Udziałami Oddział w Polsce
Branch office: Nichimen Europe Spółka Publiczna Ograniczona Udziałami Oddział w Polsce
16 Dec 2003 as Nichimen Europe plc
Resolution of increasing authorised share capital · £ nc 1000000/81100000 28/11/03
23 Oct 2003 as Nichimen Europe plc also 09/10/1997
Return made up to 01/10/03; no change of members · Director's particulars changed
30 Jun 2003 as Nichimen Europe plc
Director resigned · Director's particulars changed
22 Oct 2002 as Nichimen Europe plc
Return made up to 01/10/02; no change of members · Director's particulars changed …
31 Oct 2001 as Nichimen Europe plc
Address
12 Oct 2001 as Nichimen Europe plc also 26/10/1995
Return made up to 01/10/01; full list of members · Secretary's particulars changed;director's particulars changed
8 Aug 2001 as Nichimen Europe plc also 27/09/1999, 04/08/1999, 19/02/1999, 10/09/1998, 05/08/1998, 06/08/1997, 01/08/1996, 15/09/1995, 03/08/1994, 17/05/1993
Listing of particulars
23 May 2001 as Nichimen Europe plc also 12/06/2000, 24/05/1995
Full group accounts made up to 2000-12-31
10 Apr 2001 as Nichimen Europe plc also 25/09/2000, 22/01/1996
New director appointed
7 Jul 2000 as Nichimen Europe plc
Amended full group accounts made up to 1999-12-31
5 May 2000 as Nichimen Europe plc
Secretary resigned · New secretary appointed
9 Jul 1999 as Nichimen Europe plc also 30/05/1998, 02/05/1997, 04/06/1996, 07/05/1994
Full accounts made up to 1998-12-31
12 Apr 1999 as Nichimen Europe plc
Director's particulars changed · Director resigned · New director appointed
19 Oct 1998 as Nichimen Europe plc
Director's particulars changed · Return made up to 01/10/98; full list of members
9 Oct 1996 as Nichimen Europe plc
Return made up to 01/10/96; no change of members
14 Aug 1996 as Nichimen Europe plc
Secretary's particulars changed · Director's particulars changed
11 Mar 1996 as Nichimen Europe plc also 11/09/1995
Director resigned;new director appointed
10 Jul 1995 as Nichimen Europe plc
Director resigned;new director appointed · New director appointed
9 Apr 1995 as Nichimen Europe plc
Director's particulars changed · New director appointed
17 Jan 1995 as Nichimen Europe plc
Memorandum and Articles of Association · Ordinary resolution of increasing authorised share capital …
1 Jan 1995 as Nichimen Europe plc
Selection of Documents Registered Before January 1995
30 Dec 1994 as Nichimen (UK) plc
Name: Nichimen (UK) plc
10 Nov 1994 as Nichimen (UK) plc
Return made up to 01/10/94; no change of members · Secretary's particulars changed;secretary resigned
7 Oct 1994 as Nichimen (UK) plc
Secretary resigned;new secretary appointed
15 Nov 1993 as Nichimen (UK) plc
Return made up to 01/10/93; full list of members
3 Feb 1993 as Nichimen (UK) plc
Conso 04/01/93 · Nc inc already adjusted 04/01/93 · Ordinary resolution of increasing authorised share capital
27 Jan 1993 as Nichimen (UK) plc
Memorandum and Articles of Association · Special resolution of adoption of Memorandum of Association
12 Oct 1992 as Nichimen (UK) plc
Accounting reference date notified as 31/12
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23 Dec 2017 in Ler
No longer Direct parent: Sojitz UK PLC
23 Dec 2017 in Ler
Direct parent: 双日株式会社 株
23 Dec 2017 in Ler
Ultimate parent: 双日株式会社 株
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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