| Company Name | Japan International Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02195128 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1987(36 years, 5 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Setbetter Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Si Kay Lee |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 21 May 2019) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Mrs Fatemeh Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2.6k at £1 | Si Kay Lee 51.00% Ordinary |
|---|---|
| 2.5k at £1 | M.s.k. Lee Grandchildren Trust 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,057 |
| Cash | £751 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2019 | Application to strike the company off the register (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 27 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 26 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 26 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 April 2013 | Secretary's details changed for Mrs Fatemeh Lee on 22 April 2013 (1 page) |
| 22 April 2013 | Director's details changed for Mr Si Kay Lee on 22 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Si Kay Lee on 22 April 2013 (2 pages) |
| 22 April 2013 | Secretary's details changed for Mrs Fatemeh Lee on 22 April 2013 (1 page) |
| 29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Mr Si Kay Lee on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Si Kay Lee on 24 March 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 68 carlisle mansions carlisle place london SW1P 1HZ united kingdom (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 68 carlisle mansions carlisle place london SW1P 1HZ united kingdom (1 page) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 7 storeys gate westminster london SW1P 3AT (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 7 storeys gate westminster london SW1P 3AT (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 26 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: glen house stag place london SW1E 5AG (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: glen house stag place london SW1E 5AG (1 page) |
| 17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 22 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 18 March 1999 | Return made up to 23/03/99; full list of members
|
| 18 March 1999 | Return made up to 23/03/99; full list of members
|
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 17 March 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 23 June 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 23 June 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: victoria house 98 victoria street london SW1E 5JL (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: victoria house 98 victoria street london SW1E 5JL (1 page) |
| 14 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 3 August 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 21 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 17 December 1987 | Company name changed\certificate issued on 17/12/87 (2 pages) |
| 17 December 1987 | Company name changed\certificate issued on 17/12/87 (2 pages) |
| 17 November 1987 | Incorporation (12 pages) |
| 17 November 1987 | Incorporation (12 pages) |