Company NameJapan International Asset Management Limited
Company StatusDissolved
Company Number02195128
CategoryPrivate Limited Company
Incorporation Date17 November 1987(33 years, 11 months ago)
Dissolution Date21 May 2019 (2 years, 5 months ago)
Previous NameSetbetter Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Si Kay Lee
Date of BirthDecember 1954 (Born 66 years ago)
NationalityMalaysian
StatusClosed
Appointed28 March 1992(4 years, 4 months after company formation)
Appointment Duration27 years, 1 month (closed 21 May 2019)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameMrs Fatemeh Lee
NationalityBritish
StatusClosed
Appointed28 March 1992(4 years, 4 months after company formation)
Appointment Duration27 years, 1 month (closed 21 May 2019)
RoleCompany Director
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

Location

Registered AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

2.6k at £1Si Kay Lee
51.00%
Ordinary
2.5k at £1M.s.k. Lee Grandchildren Trust
49.00%
Ordinary

Financials

Year2014
Net Worth£64,057
Cash£751
Current Liabilities£1,500

Accounts

Latest Accounts30 November 2017 (3 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

21 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019First Gazette notice for voluntary strike-off (1 page)
20 February 2019Application to strike the company off the register (3 pages)
22 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
27 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
26 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
26 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
26 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000
(3 pages)
24 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000
(3 pages)
16 February 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 February 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000
(3 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000
(3 pages)
10 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,000
(3 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,000
(3 pages)
17 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 April 2013Secretary's details changed for Mrs Fatemeh Lee on 22 April 2013 (1 page)
22 April 2013Director's details changed for Mr Si Kay Lee on 22 April 2013 (2 pages)
22 April 2013Secretary's details changed for Mrs Fatemeh Lee on 22 April 2013 (1 page)
22 April 2013Director's details changed for Mr Si Kay Lee on 22 April 2013 (2 pages)
29 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
24 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
24 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Mr Si Kay Lee on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Mr Si Kay Lee on 24 March 2010 (2 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 March 2009Return made up to 23/03/09; full list of members (3 pages)
24 March 2009Return made up to 23/03/09; full list of members (3 pages)
3 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008Registered office changed on 12/05/2008 from 68 carlisle mansions carlisle place london SW1P 1HZ united kingdom (1 page)
12 May 2008Registered office changed on 12/05/2008 from 68 carlisle mansions carlisle place london SW1P 1HZ united kingdom (1 page)
26 March 2008Return made up to 23/03/08; full list of members (3 pages)
26 March 2008Return made up to 23/03/08; full list of members (3 pages)
25 March 2008Registered office changed on 25/03/2008 from 7 storeys gate westminster london SW1P 3AT (1 page)
25 March 2008Registered office changed on 25/03/2008 from 7 storeys gate westminster london SW1P 3AT (1 page)
1 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 March 2007Return made up to 23/03/07; full list of members (2 pages)
26 March 2007Return made up to 23/03/07; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 April 2006Return made up to 23/03/06; full list of members (2 pages)
17 April 2006Return made up to 23/03/06; full list of members (2 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 March 2005Return made up to 23/03/05; full list of members (2 pages)
23 March 2005Return made up to 23/03/05; full list of members (2 pages)
28 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
28 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 March 2004Return made up to 23/03/04; full list of members (6 pages)
22 March 2004Return made up to 23/03/04; full list of members (6 pages)
3 October 2003Accounts for a small company made up to 30 November 2002 (4 pages)
3 October 2003Accounts for a small company made up to 30 November 2002 (4 pages)
26 March 2003Return made up to 23/03/03; full list of members (6 pages)
26 March 2003Return made up to 23/03/03; full list of members (6 pages)
23 December 2002Registered office changed on 23/12/02 from: glen house stag place london SW1E 5AG (1 page)
23 December 2002Registered office changed on 23/12/02 from: glen house stag place london SW1E 5AG (1 page)
17 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
14 March 2002Return made up to 23/03/02; full list of members (6 pages)
14 March 2002Return made up to 23/03/02; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
3 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
29 March 2001Return made up to 23/03/01; full list of members (6 pages)
29 March 2001Return made up to 23/03/01; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 30 November 1999 (4 pages)
14 July 2000Accounts for a small company made up to 30 November 1999 (4 pages)
22 March 2000Return made up to 23/03/00; full list of members (6 pages)
22 March 2000Return made up to 23/03/00; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
7 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
18 March 1999Return made up to 23/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 March 1999Return made up to 23/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 1998Accounts for a small company made up to 30 November 1997 (4 pages)
11 September 1998Accounts for a small company made up to 30 November 1997 (4 pages)
17 March 1998Return made up to 23/03/98; full list of members (6 pages)
17 March 1998Return made up to 23/03/98; full list of members (6 pages)
23 June 1996Full accounts made up to 30 November 1995 (10 pages)
23 June 1996Full accounts made up to 30 November 1995 (10 pages)
14 March 1996Registered office changed on 14/03/96 from: victoria house 98 victoria street london SW1E 5JL (1 page)
14 March 1996Return made up to 23/03/96; full list of members (6 pages)
14 March 1996Registered office changed on 14/03/96 from: victoria house 98 victoria street london SW1E 5JL (1 page)
14 March 1996Return made up to 23/03/96; full list of members (6 pages)
3 August 1995Full accounts made up to 30 November 1994 (11 pages)
3 August 1995Full accounts made up to 30 November 1994 (11 pages)
21 April 1995Return made up to 23/03/95; full list of members (6 pages)
21 April 1995Return made up to 23/03/95; full list of members (6 pages)
17 December 1987Company name changed\certificate issued on 17/12/87 (2 pages)
17 December 1987Company name changed\certificate issued on 17/12/87 (2 pages)
17 November 1987Incorporation (12 pages)
17 November 1987Incorporation (12 pages)