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ASAHI BEER EUROPE LIMITED - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03555091
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB UK
Management
- Managing Directors
- HIROMASA KAMISHIOIRI
- TADASHI NAKAI
- MOTOHIRO SUZUKI
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-04-23
- Dissolved on
- 2008-05-13
- SIC/NACE
- 5134 - Wholesale alcoholic & other drinks
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2006-04-23
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ASAHI BEER EUROPE LIMITED Company Description
- ASAHI BEER EUROPE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03555091. It was registered 1998-04-23. It has declared SIC or NACE codes as "5134 - Wholesale alcoholic & other drinks". It has 3 directors The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-04-23.It can be contacted at Kpmg Restructuring .
Get ASAHI BEER EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asahi Beer Europe Limited - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
- 1998-04-23
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https://www.kompany.co.uk/p/uk/03555091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03555091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03555091#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2
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RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2008-01-06) - 4.71
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keyboard_arrow_right 2007
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DECLARATION OF SOLVENCY (2007-02-02) - 4.70
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APPOINTMENT OF LIQUIDATOR (2007-02-02) - 600
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SPECIAL RESOLUTION TO WIND UP (2007-02-02) - LRESSP
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-02) - 288c
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM: (2007-02-10) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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DIRECTOR RESIGNED (2006-09-19) - 288b
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-02-15) - 288a
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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AD 09/09/05--------- (2005-09-26) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2005-02-15) - 288c
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DIRECTOR RESIGNED (2005-11-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA
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NEW DIRECTOR APPOINTED (2005-11-02) - 288a
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DIRECTOR RESIGNED (2005-02-15) - 288b
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keyboard_arrow_right 2004
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AD 20/07/04--------- (2004-08-09) - 88(2)R
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-14) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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AD 11/08/03--------- (2003-09-22) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-09-22) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-09-22) - RES10
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NEW SECRETARY APPOINTED (2003-05-14) - 288a
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DIRECTOR RESIGNED (2003-05-14) - 288b
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-04-30) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-04-30) - 353
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DIRECTOR'S PARTICULARS CHANGED (2003-03-22) - 288c
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£ NC 11000000/18000000 (2003-09-22) - RES04
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-26) - 288b
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NEW DIRECTOR APPOINTED (2002-09-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-13) - AA
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AD 08/02/02--------- (2002-02-12) - 88(2)R
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-05-03) - 363a
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keyboard_arrow_right 2001
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LOCATION OF REGISTER OF MEMBERS (2001-11-19) - 353
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NEW DIRECTOR APPOINTED (2001-10-18) - 288a
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DIRECTOR RESIGNED (2001-10-18) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-01) - 395
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-16) - AA
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keyboard_arrow_right 2000
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AMENDING 882R (2000-02-22) - MISC
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NEW DIRECTOR APPOINTED (2000-02-24) - 288a
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NEW SECRETARY APPOINTED (2000-03-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-17) - AA
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DIRECTOR RESIGNED (2000-03-09) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-06-22) - 288c
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DIRECTOR RESIGNED (2000-10-16) - 288b
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AD 18/12/00--------- (2000-12-28) - 88(2)R
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-06-22) - 363s
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keyboard_arrow_right 1999
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AD 13/12/99--------- (1999-12-22) - 88(2)R
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£ NC 1000000/11000000 (1999-12-22) - ORES04
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NC INC ALREADY ADJUSTED (1999-12-22) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 (1999-12-22) - ORES10
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-04-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-16) - AA
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-11-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-11-03) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1998-06-23) - 225
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NEW DIRECTOR APPOINTED (1998-06-23) - 288a
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AD 23/04/98--------- (1998-06-23) - 88(2)R
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INCORPORATION DOCUMENTS (1998-04-23) - NEWINC
