Dissolved 2016-09-27
Company Information for RAKUTEN U.K. LIMITED
14 HANOVER SQUARE, LONDON, W1S,
|
Company Registration Number
06593628
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
---|---|
RAKUTEN U.K. LIMITED | |
Legal Registered Office | |
14 HANOVER SQUARE LONDON | |
Company Number | 06593628 | |
---|---|---|
Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 04:51:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
KENJI HIROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA MACKIE |
Company Secretary | ||
KENTARO HYAKUNO |
Director | ||
DEBORAH MARY O'DONNEL CARR |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITBE LTD | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
HANGAR 13 UK LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BING BUNNY PRODUCTIONS 2 LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
THE PURE LAND FOUNDATION | Company Secretary | 2017-07-14 | CURRENT | 2015-05-08 | Active | |
72 DRAGONS LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
BHST UK ONE LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TAKE-TWO UK HOLDINGS LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-11 | Active | |
LOCKSMITH ANIMATION MUSIC LTD | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
DCG BRANDS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
APEX ELECTRONIC SPORTS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CLOWDER FILMS LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MCNUTT FILM PRODUCTIONS LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE VIMAL GROUP LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
MADNEWS LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-02-22 | Active | |
WIZZED MEDIA LTD | Company Secretary | 2016-03-02 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
PUTTSHACK LTD | Company Secretary | 2016-01-21 | CURRENT | 2015-11-17 | Active | |
TV ASSOCIATES LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-07-15 | Active | |
PULSER ENTERTAINMENT SERVICES UK LTD | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-08-09 | |
BOUNCE ALZHEIMER'S THERAPY (BAT) UK | Company Secretary | 2015-07-16 | CURRENT | 2013-10-30 | Active | |
LOCKSMITH FILMS LTD | Company Secretary | 2015-06-24 | CURRENT | 2013-02-19 | Active | |
BOUNCE FARRINGDON LTD | Company Secretary | 2015-06-19 | CURRENT | 2011-02-25 | Active | |
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BOUNCE PING PONG LTD | Company Secretary | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2014-10-01 | Active | |
BOUNCE OLD STREET LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2011-08-23 | Active | |
METOOO LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-11-01 | |
RAKUTEN ICHIBA U.K. LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2008-05-14 | Liquidation | |
GREEN PARK SNACKS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
WISTLA LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
LOCKSMITH ANIMATION LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2013-04-23 | Active | |
HAL 10001 LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-10-20 | |
SIXTH MUSIC LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-02-02 | |
NEWCO HAL 1 LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-02-02 | |
FANSHAW PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
GORLAN LTD | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2017-11-14 | |
LIFEPLUS EUROPE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1996-07-31 | Active | |
JESSOP AVENUE (NO 3) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2012-09-07 | Active | |
PATCHY LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-05-30 | |
RIGHT TRACKS MUSIC LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BING BUNNY COLLECTIONS LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WATHOS LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-09-27 | Active | |
BING BUNNY PRODUCTIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
CAKE MARKETING UK LTD. | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
ROCKSTAR INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2005-10-06 | Active | |
RDIO UK LTD. | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-11-29 | |
ROCKSTAR LONDON LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-08-10 | Active | |
ROCKSTAR LEEDS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-04-15 | Active | |
ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
DMA DESIGN HOLDINGS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1999-03-19 | Active | |
ROCKSTAR GAMES UK LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-04 | Active | |
BLJ ENTERTAINMENT LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
SAPIENCE COMMUNICATIONS LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
DD RIGHTS LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
UNIONE FOUNDATION | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2015-06-23 | |
CARTE BLANCHE PLUS LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
IQPC SHARED SERVICES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2005-09-28 | Active | |
BRAND RELIEF LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1992-08-14 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
THE LONDON SCHOOLS GROUP LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
IAC SEARCH & MEDIA UK LTD | Company Secretary | 2008-05-15 | CURRENT | 1999-10-22 | Liquidation | |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
LADIES EUROPEAN TOUR LIMITED | Company Secretary | 2007-08-13 | CURRENT | 1988-02-19 | Active | |
HAIRSPRAY UK COMPANY LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-03-18 | |
ISOTOPE FILMS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-04-13 | |
THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
AEROQUEST (UK) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-08-05 | |
THE CHILDREN'S GARDEN PARTY LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-03-03 | |
ACAMAR MEDIA LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2001-08-02 | Dissolved 2013-10-22 | |
ACAMAR FILMS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-03-20 | Active | |
SPLIT INFINITIVE TRUST | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
VISIT LONDON LIMITED | Company Secretary | 2004-07-08 | CURRENT | 1963-05-16 | Dissolved 2017-02-25 | |
MAJORARCH LIMITED | Company Secretary | 2004-05-11 | CURRENT | 1992-01-30 | Active | |
EIGF LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2016-11-08 | |
INTERPLAY PRODUCTIONS LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-01-27 | Active | |
VENGEANCE FILMS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
KAYE BJ MANAGEMENT LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
TALKCAST CORPORATION PLC | Company Secretary | 1999-06-30 | CURRENT | 1998-12-11 | Dissolved 2013-08-03 | |
IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
WORLDWIDE BUSINESS RESEARCH LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-02 | Active | |
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PETALCROWN LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
METAL AGENCIES LIMITED | Company Secretary | 1993-01-01 | CURRENT | 1990-06-28 | Active | |
THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
MARGARET RAMSAY LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1963-04-11 | Dissolved 2017-10-10 | |
SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
WHEELSHARE LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1967-10-23 | Active | |
THEATRE CENTRE LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1957-06-18 | Active | |
PLANET FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-05-14 | Dissolved 2015-08-04 | |
RAKUTEN TV EUROPE, SL | Director | 2014-05-29 | CURRENT | 2013-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI HIROSE / 15/10/2014 | |
RP04 | SECOND FILING WITH MUD 07/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 FULL LIST | |
AR01 | 07/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 16 HIGH HOLBORN LONDON WC1V 6BX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MACKIE | |
AP04 | CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 16 HIGH HOLBORN, LONDON, WC1V 6BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTARO HYAKUNO | |
AP01 | DIRECTOR APPOINTED KENJI HIROSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED DEBORAH MARY O'DONNEL CARR | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CARR | |
AP03 | SECRETARY APPOINTED SARA MACKIE | |
AR01 | 14/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED KENTARO HYAKUNO | |
288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
|
|
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 RAKUTEN U.K. LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as RAKUTEN U.K. LIMITED are:
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. |