UK Koyu Corporation Ltd

Company Name	UK Koyu Corporation Ltd
Directors	Yoichi Erikawa and Hugh Trenchard
Company Status	Active
Company Number	06628063
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yoichi Erikawa
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-11-25 Hiyoshi Kohoku-Ku Yokohama-Shi Kanagawa-Ken 223 0061

Director Name	The Viscount Hugh Trenchard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(9 months, 1 week after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standon Lordship Standon Ware Hertfordshire SG11 1PR

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Contact

Telephone	020 74868222
Telephone region	London

Location

Registered Address	7 St. James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5m at £1	European Koyu Corporation Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,208,906
Cash	£2,944,406
Current Liabilities	£20,714,343

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

8 October 2014	Delivered on: 14 October 2014 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: A registered charge Outstanding
8 October 2014	Delivered on: 14 October 2014 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: A registered charge Particulars: F/H 100 capability green luton bedfordshire t/no BD132562. Outstanding
24 July 2013	Delivered on: 8 August 2013 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: A registered charge Particulars: All that f/h property known as the pavilion, 1 atwell place, thames ditton, t/no: SY667660. Notification of addition to or amendment of charge. Outstanding
23 January 2009	Delivered on: 31 January 2009 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 nexus point, pavillion drive holford birmingham t/no WM790660. All rights and interests in any insurances. The gross rents licence fees and other monies receivable see image for full details. Outstanding
4 April 2011	Delivered on: 5 April 2011 Satisfied on: 16 September 2015 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 145 and 146 leadenhall street london t/no 283203. Fully Satisfied

Filing History

26 August 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
12 August 2020	Accounts for a small company made up to 29 February 2020 (15 pages)
8 January 2020	Cancellation of shares. Statement of capital on 26 December 2019 GBP 957,523 (4 pages)
25 November 2019	Accounts for a small company made up to 28 February 2019 (15 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
2 January 2019	Certificate of reduction of issued capital (1 page)
2 January 2019	Statement of capital on 2 January 2019 GBP 0 (5 pages)
2 January 2019	Resolution for reduction of capital by court order (2 pages)
2 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 5,000,000 (4 pages)
2 January 2019	Reduction of iss capital and minute (oc) (1 page)
20 December 2018	Court order completion of cross border merger (1 page)
20 September 2018	CB01 - notice of a cross border merger (30 pages)
14 September 2018	Accounts for a small company made up to 28 February 2018 (12 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
23 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
18 July 2017	Notification of Yoichi Erikawa as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Yoichi Erikawa as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Yoichi Erikawa as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 April 2017	Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 2 st. James's Place London SW1A 1NP on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 2 st. James's Place London SW1A 1NP on 7 April 2017 (1 page)
30 January 2017	Current accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
30 January 2017	Current accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000,000 (4 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000,000 (4 pages)
16 September 2015	Satisfaction of charge 2 in full (4 pages)
16 September 2015	Satisfaction of charge 2 in full (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000,000 (4 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000,000 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 October 2014	Registration of charge 066280630004, created on 8 October 2014 (28 pages)
14 October 2014	Registration of charge 066280630005, created on 8 October 2014 (25 pages)
14 October 2014	Registration of charge 066280630004, created on 8 October 2014 (28 pages)
14 October 2014	Registration of charge 066280630005, created on 8 October 2014 (25 pages)
14 October 2014	Registration of charge 066280630005, created on 8 October 2014 (25 pages)
14 October 2014	Registration of charge 066280630004, created on 8 October 2014 (28 pages)
29 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 5,000,000 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 5,000,000 (3 pages)
26 September 2014	Statement of company's objects (2 pages)
26 September 2014	Statement of company's objects (2 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,000,000 (4 pages)
11 August 2014	Director's details changed for Mr Yoichi Erikawa on 23 June 2013 (2 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,000,000 (4 pages)
11 August 2014	Director's details changed for Mr Yoichi Erikawa on 23 June 2013 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 August 2013	Registration of charge 066280630003 (23 pages)
8 August 2013	Registration of charge 066280630003 (23 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 3,000,000 (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 3,000,000 (4 pages)
11 September 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
11 September 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for The Viscount Hugh Trenchard on 1 January 2011 (2 pages)
13 July 2011	Director's details changed for The Viscount Hugh Trenchard on 1 January 2011 (2 pages)
13 July 2011	Director's details changed for The Viscount Hugh Trenchard on 1 January 2011 (2 pages)
12 July 2011	Director's details changed for Mr Yoichi Erikawa on 1 January 2011 (2 pages)
12 July 2011	Director's details changed for Mr Yoichi Erikawa on 1 January 2011 (2 pages)
12 July 2011	Director's details changed for Mr Yoichi Erikawa on 1 January 2011 (2 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
12 October 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
14 September 2010	Registered office address changed from Rochman Landau Third Floor - Accurist House 44 Baker Street London W1U 7AL on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from Rochman Landau Third Floor - Accurist House 44 Baker Street London W1U 7AL on 14 September 2010 (2 pages)
30 July 2010	Annual return made up to 24 June 2010 (14 pages)
30 July 2010	Annual return made up to 24 June 2010 (14 pages)
15 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
15 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
25 July 2009	Return made up to 24/06/09; full list of members (5 pages)
25 July 2009	Return made up to 24/06/09; full list of members (5 pages)
15 May 2009	Director appointed the viscount hugh trenchard (3 pages)
15 May 2009	Director appointed the viscount hugh trenchard (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 September 2008	Nc inc already adjusted 08/09/08 (1 page)
24 September 2008	Nc inc already adjusted 08/09/08 (1 page)
24 September 2008	Ad 08/09/08\gbp si 2999000@1=2999000\gbp ic 1/2999001\ (2 pages)
24 September 2008	Ad 08/09/08\gbp si 2999000@1=2999000\gbp ic 1/2999001\ (2 pages)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2008	Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page)
22 July 2008	Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page)
1 July 2008	Director's change of particulars / yoichi erikawa / 24/06/2008 (1 page)
1 July 2008	Director's change of particulars / yoichi erikawa / 24/06/2008 (1 page)
24 June 2008	Appointment terminated director daniel dwyer (1 page)
24 June 2008	Director appointed mr yoichi erikawa (1 page)
24 June 2008	Appointment terminated director daniel dwyer (1 page)
24 June 2008	Registered office changed on 24/06/2008 from court lodge farm warren road chelsfield kent BR6 6ER england (1 page)
24 June 2008	Director appointed mr yoichi erikawa (1 page)
24 June 2008	Incorporation (13 pages)
24 June 2008	Incorporation (13 pages)
24 June 2008	Registered office changed on 24/06/2008 from court lodge farm warren road chelsfield kent BR6 6ER england (1 page)

UK Koyu Corporation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London