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SAKURA FINANCE INTERNATIONAL LIMITED

Learn more about SAKURA FINANCE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TA

SAKURA FINANCE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01128727
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.31
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1984.11.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.07
£2.95
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EX/RES 01/11/01 LIQ'S AUTHORITY
Form type: MISC
Date: 2001.11.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, 6 BROADGATE, LONDON, EC2M 2RQ
Form type: 287
Date: 2001.06.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
AD 15/03/93---------, £ SI [email protected]=20000000, £ IC 80000000/100000000
Form type: 88(2)R
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
£ NC 80000000/100000000, 18/02/93
Form type: 123
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/93
Form type: SRES11
Date: 1993.03.03
Child documents:
Document type: ANNOTATION
Date: 1993.03.03
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/93
Document type: ANNOTATION
Date: 1993.03.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 18/02/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12

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Company directors and board members:

PATRICK JOHN HOY (dissolve)
Secretary, ACCOUNTANT, 2001.07.16
14 WOBURN CLOSE , FLITWICK
MK45 1TE, BEDFORDSHIRE
OLIVER JAMES BOYLE (dissolve)
Director, INVESTMENT BANKER, 1997.10.01
KITSBRIDGE FARM ASHFORD ROAD , BETHERSDEN
TN26 3LF, KENT
HIROSHI MAEDA (dissolve)
Director, BANKING, 2001.06.08
53 WALNUT COURT SAINT MARYS GATE , LONDON
W8 5UB
YASUSHI OKUMA (dissolve)
Director, BANKER, 1999.04.26
28 PRINCES GARDENS , LONDON
W3 0LG
SHINJI YAMAGUCHI (dissolve)
Director, BANKER, 2001.07.16
51 LAWRIE PARK AVENUE , LONDON
SE26 6HA
KAZUYUKI HASHIMOTO (dissolve)
Secretary, 1994.05.19 - 1995.08.04
8 HIGHCROFT GARDENS , LONDON
NW11 0LX
HITOSHI HIRAYAMA (dissolve)
Secretary, 1991.01.31 - 1991.08.28
8 TALL ELMS CLOSE , BROMLEY
BR2 0TT, KENT
YASUSHI OKUMA (dissolve)
Secretary, 1995.08.04 - 2001.07.16
28 PRINCES GARDENS , LONDON
W3 0LG
HIDEAKI YAGUCHI (dissolve)
Secretary, 1991.08.28 - 1994.05.19
LAWNSIDE ST JOSEPH'S ROAD , BICKLEY
BR1 2LB, KENT
TOSHIYUKI ARAKAWA (dissolve)
Director, BANKER, 1995.10.02 - 1997.07.03
HAMMARSKJOELDRING 20 , FRANKFURT AM MAIN
60439
GERMANY
CHRISTOPHER PAUL MICHAEL BROWN (dissolve)
Director, INVESTMENT BANKER, 1999.04.26 - 2001.03.01
WOODHAYS NEWICK LANE , MAYFIELD
TN20 6RE, EAST SUSSEX
TAKASHI FUJISHIMA (dissolve)
Director, BANKER, 1991.06.25 - 1992.06.11
18 CHURCH DALE ,
N2, LONDON
TAKASHI FUJISHIMA (dissolve)
Director, BANKER, 1994.07.15 - 1996.06.17
6 MERLIN HOUSE OAKHILL PARK , LONDON
NW3 7LF
NORIKAZU HARADA (dissolve)
Director, BANKER, 1992.06.11 - 1995.10.02
17 SHIREHALL CLOSE HENDON , LONDON
NW4 2QR
HIROKAZU ISHIKAWA (dissolve)
Director, BANKER, 1991.01.31 - 1994.06.13
6 MERLIN HOUSE OAKHILL PARK , LONDON
NW3 7LF
SHIGERU ISHIKAWA (dissolve)
Director, BANKER, 1999.04.26 - 2000.03.21
3 MONKS DRIVE , LONDON
W3 0EG
TSUGUMASA KOJIMA (dissolve)
Director, BANKER, 1996.06.17 - 1999.04.26
12 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
TSUYOSHI KURIYAMA (dissolve)
Director, BANKER, 1995.10.02 - 2000.04.03
4/3/10 TOMIOKA , URAYASU SHI
279, CHIBA
JAPAN
TETSUO MAEDA (dissolve)
Director, BANKER, 1993.08.06 - 1995.12.04
19 FOSCOTE ROAD , LONDON
NW4 3SE
SUMIO MATSUMOTO (dissolve)
Director, BANKER, 1992.06.11 - 1993.08.06
IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
TAKAO MIYAHARA (dissolve)
Director, BANKER, 1991.01.31 - 1991.04.25
FLAT 57 WALSINGHAM QUEENSMEAD ST JOHNS WOOD PARK ,
NW8 6RJ, LONDON
HIROTAKA NAGAI (dissolve)
Director, BANKER, 1995.12.04 - 2001.07.16
47 BOYDELL COURT SAINT JOHNS WOOD PARK , LONDON
NW8 6NL
TAKESHI NAITO (dissolve)
Director, BANKER, 1991.01.31 - 1992.06.11
36 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW1
YOSHIHARU NAKAMURA (dissolve)
Director, BANKER, 1997.07.03 - 1998.10.06
HAMMARSKJOELDRING 20 FRANKFURT AM MAIN 60439 , GERMANY
FOREIGN
OSAMU NISHIMURA (dissolve)
Director, BANKER, 1991.01.31 - 1992.06.11
21 PRINCE REGENT COURT , LONDON
NW8 7RB
NOBUAKA OGAWA (dissolve)
Director, BANKER, 1992.06.11 - 1995.10.02
33 CHURCH MOUNT HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RW
AKIRA SATO (dissolve)
Director, BANKER, 2000.04.03 - 2001.06.08
7-9 MINAMIKOSHIGAYA 3 CHOME KOSHIGAYA SHI , SAITAMA 343-0845
SAITAMA
JAPAN
KENJI SETO (dissolve)
Director, BANKER, 1997.10.01 - 1998.04.20
40 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BY
KAZUO SUGA (dissolve)
Director, BANKER, 1995.10.02 - 1999.10.08
WIESIKLACHER 87 , 8053 WITIKON
FOREIGN, SWITZERLAND

Companies near to SAKURA FINANCE INTERNATIONAL ltd.

Information about the Private Limited Company SAKURA FINANCE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data