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Home > England & Wales Companies > KAJIMA EUROPE U.K. HOLDING LTD.
Company Information for

KAJIMA EUROPE U.K. HOLDING LTD.

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
02486955
Private Limited Company
Dissolved

Dissolved 2017-11-17

Company Overview

About Kajima Europe U.k. Holding Ltd.
KAJIMA EUROPE U.K. HOLDING LTD. was founded on 1990-03-30 and had its registered office in Hill House 1 Little New Street. The company was dissolved on the 2017-11-17 and is no longer trading or active.

Key Data
Company Name
KAJIMA EUROPE U.K. HOLDING LTD.
 
Legal Registered Office
HILL HOUSE 1 LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 02486955
Date formed 1990-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-17
Type of accounts GROUP
Last Datalog update: 2018-01-24 20:57:58
Primary Source:Companies House
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Company Officers of KAJIMA EUROPE U.K. HOLDING LTD.

Current Directors
Officer Role Date Appointed
YO YATSUZUKA
 Company Secretary 2013-08-27
HIROTO ICHIKI
 Director 2015-05-29
YO YATSUZUKA
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEISUKE KOSHIJIMA
 Director 2010-11-01 2016-03-03
HIROAKI IIZAWA
 Director 2012-06-08 2015-05-29
AKIRA YAJIMA
 Company Secretary 2007-05-31 2013-08-27
MASAFUMI FUKUYAMA
 Director 2006-06-15 2010-07-05
HIROAKI HOSHINO
 Director 2006-06-15 2010-07-05
NOBURO AOKI
 Company Secretary 2006-06-15 2007-05-31
NOBURO AOKI
 Director 1999-03-03 2007-05-31
KATSUMI SHIBASAKI
 Director 2003-07-15 2007-05-31
GEOFFREY PAUL WALTERS
 Company Secretary 2001-06-29 2006-06-15
DAVID CLARK EVANS
 Director 2005-02-25 2006-06-15
THOMAS ANTHONY QUINN
 Director 2000-05-31 2006-06-15
JULIAN MARK RUDD-JONES
 Director 1999-06-29 2006-06-15
KENJI SUGAHARA
 Director 2004-01-28 2006-06-15
HARUNORI SUGIMOTO
 Director 2001-02-22 2005-06-20
RICHARD ARTHUR BARKER
 Director 1999-03-03 2004-10-21
NAOMICHI MIYAZAKI
 Director 2000-05-31 2004-06-24
SHINGO OGURO
 Director 1998-06-18 2004-03-31
NOBURO AOKI
 Company Secretary 2000-09-28 2001-06-29
SIMON NICHOLAS BIBBY
 Company Secretary 1999-11-22 2000-09-28
JANE ELIZABETH BEGLIN
 Company Secretary 1996-03-08 1999-11-22
MICHAEL ENGLISHBY FLETCHER
 Director 1998-07-01 1999-06-29
YUKIYASU NAKAGAWA
 Director 1994-07-01 1999-06-29
MILTON ANTHONY FERNANDES
 Director 1997-08-01 1999-04-30
SHINJI SUGIURA
 Director 1994-07-01 1999-04-08
TAKESHI INOUE
 Director 1994-07-01 1998-06-18
TSUTOMU ISHIYAMA
 Director 1994-07-01 1997-04-11
SHINJI SUGIURA
 Company Secretary 1994-07-01 1996-03-08
KOJI HARADA
 Director 1994-07-01 1996-03-08
SHOICHI KAJIMA
 Director 1992-03-30 1995-03-30
TAKASHI NAKAJIMA
 Director 1993-03-30 1995-03-30
SHOICHI OHORI
 Director 1992-03-30 1995-03-30
FUJIO YOSHIDA
 Company Secretary 1992-03-30 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIROTO ICHIKI KAJIMA PROPERTY HOLDINGS LIMITED Director 2015-05-29 CURRENT 1989-04-05 Dissolved 2016-06-14
HIROTO ICHIKI KAJIMA PARTNERSHIPS LIMITED Director 2015-05-29 CURRENT 1999-09-15 Active
HIROTO ICHIKI SKSP LIMITED Director 2015-05-29 CURRENT 1988-05-26 Active
HIROTO ICHIKI REDWOOD PARTNERSHIP VENTURES LIMITED Director 2015-05-29 CURRENT 2007-05-15 Active
HIROTO ICHIKI KAJIMA PROPERTIES (EUROPE) LIMITED Director 2015-05-29 CURRENT 1996-02-22 Active
HIROTO ICHIKI KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED Director 2015-05-29 CURRENT 2000-09-14 Active
HIROTO ICHIKI KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
HIROTO ICHIKI KAJIMA EUROPE LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
HIROTO ICHIKI KAJIMA ESTATES (EUROPE) LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
YO YATSUZUKA GROVE HOUSE UK LTD. Director 2013-08-27 CURRENT 1994-10-24 Dissolved 2015-11-17

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
2017-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 213900000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-19AD02SAIL ADDRESS CREATED
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 55 BAKER STREET LONDON W1U 8EW
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 55 BAKER STREET LONDON W1U 8EW
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEISUKE KOSHIJIMA
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TERUAKI YAMAGUCHI
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 213900000
2016-02-01AR0131/01/16 FULL LIST
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2015-06-09AP01DIRECTOR APPOINTED MR HIROTO ICHIKI
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA
2015-04-02AP01DIRECTOR APPOINTED MR MICHIYA UCHIDA
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 213900000
2015-02-02AR0131/01/15 FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED MR YO YATSUZUKA
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 213900000
2014-02-07AR0131/01/14 FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR YO YATSUZUKA
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA YAJIMA
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY AKIRA YAJIMA
2013-08-27AP01DIRECTOR APPOINTED MR YO YATSUZUKA
2013-08-27AP03SECRETARY APPOINTED MR YO YATSUZUKA
2013-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-31AR0131/01/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED KEN UCHIDA
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 07/03/2011
2012-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 07/03/2011
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 03/07/2012
2012-06-28AP01DIRECTOR APPOINTED MR HIROAKI IIZAWA
2012-02-01AR0131/01/12 FULL LIST
2011-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ
2011-02-02AR0131/01/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED KEISUKE KOSHIJIMA
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MASAFUMI FUKUYAMA
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI HOSHINO
2010-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEHIKO UENO
2010-02-02AR0131/01/10 FULL LIST
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEHIKO UENO / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 01/10/2009
2009-10-13CH01CHANGE PERSON AS DIRECTOR
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAFUMI FUKUYAMA / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI HOSHINO / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 01/10/2009
2009-04-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-02-20363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KAJIMA EUROPE U.K. HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against KAJIMA EUROPE U.K. HOLDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAJIMA EUROPE U.K. HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAJIMA EUROPE U.K. HOLDING LTD.

Intangible Assets
Patents
We have not found any records of KAJIMA EUROPE U.K. HOLDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KAJIMA EUROPE U.K. HOLDING LTD.
Trademarks
We have not found any records of KAJIMA EUROPE U.K. HOLDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAJIMA EUROPE U.K. HOLDING 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 (70100 - Activities of head offices) as KAJIMA EUROPE U.K. HOLDING LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KAJIMA EUROPE U.K. HOLDING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKAJIMA EUROPE U.K. HOLDING LTD.Event Date2016-03-09
The Company was placed into Members Voluntary Liquidation on 7 March 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 11 April 2016 by sending to Christopher Richard Frederick Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 April 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAJIMA EUROPE U.K. HOLDING LTD.Event Date2016-03-07
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7303 4992.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKAJIMA EUROPE U.K. HOLDING LTD.Event Date2016-03-07
Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 07 March 2016 , Effective Date: on 7 March 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7303 4992.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAJIMA EUROPE U.K. HOLDING 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 KAJIMA EUROPE U.K. HOLDING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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