Berkeley Square
London
W1J 6BD
Director Name | Yoshimi Ippitsu |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Director Name | Toshiaki Otsuka |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Director Name | Mr Naidansuren Jargalsaikhan |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Mongolian |
Status | Closed |
Appointed | 19 November 2010(7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 July 2014) |
Role | Business Consultant |
Country of Residence | Mongolia |
Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Director Name | Dunstana Adeshola Davies |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Director Name | Toshio Hosooka |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Mgm Co Ltd 11f, Aoyama Palacio Tower 3-6-7 Kita-Aoyama Minato-Ku Tokyo Japan |
Director Name | Jun Liu |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Fourth Floor 17 Hanover Square London W1S 1HU |
Director Name | Takushi Miyao |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Mgm Co Ltd 11f, Aoyama Palacio Tower 3-6-7 Kita-Aoyama Minato-Ku Tokyo Japan |
Director Name | Shinya Tsuji |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Mgm Co Ltd 11f, Aoyama Palacio Tower 3-6-7 Kita-Aoyama Minato-Ku Tokyo Japan |
Secretary Name | June Mary Paddock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Hanover Square London W1S 1HU |
Director Name | Mr David Graham |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2010(6 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 July 2011) |
Role | Business Consultant |
Country of Residence | Japan |
Correspondence Address | Fourth Floor 17 Hanover Square London W1S 1HU |
Director Name | Mr Yusuke Nayuki |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 July 2012(2 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 April 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Scrip Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2011(1 year, 2 months after company formation) |
Appointment Duration | 11 months (resigned 11 June 2012) |
Correspondence Address | Fourth Floor No.17 Hanover Square London W1S 1HU |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 February 2014) |
Correspondence Address | One New Change London EC4M 9AF |
Website | mgm-gold.com |
---|
Registered Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
6.4m at £0.0005 | Triumviratus Inc 6.16% Ordinary |
---|---|
52.6m at £0.0005 | I Holdings Inc 50.98% Ordinary |
6m at £0.0005 | Toshio Hosooka 5.81% Ordinary |
5.2m at £0.0005 | Shunsuke Miyao 4.99% Ordinary |
2.5m at £0.0005 | Toshiaki Otsuka 2.42% Ordinary |
2.4m at £0.0005 | Yoshimi Ippitsu 2.32% Ordinary |
- | OTHER 10.65% - |
2m at £0.0005 | Triumviratus Uk Limited 1.97% Ordinary |
2m at £0.0005 | Amarbat Ayur 1.94% Ordinary |
2m at £0.0005 | Shinya Tsuji 1.94% Ordinary |
2m at £0.0005 | Yasuhiro Kobayashi 1.94% Ordinary |
2m at £0.0005 | Yusuke Nayuki 1.94% Ordinary |
1.7m at £0.0005 | Yasunori Takenaka 1.65% Ordinary |
1.3m at £0.0005 | Eiji Otani 1.29% Ordinary |
800k at £0.0005 | David Graham 0.77% Ordinary |
794k at £0.0005 | Sunao Goda 0.77% Ordinary |
698k at £0.0005 | Kazuhiko Asano 0.68% Ordinary |
500k at £0.0005 | Hiroko Yasuda 0.48% Ordinary |
462k at £0.0005 | Sojitsu Corporation 0.45% Ordinary |
450k at £0.0005 | Seizo Manabe 0.44% Ordinary |
440k at £0.0005 | Yoshiki Fujikawa 0.43% Ordinary |
Year | 2014 |
---|---|
Net Worth | £33,926 |
Cash | £33,786 |
Current Liabilities | £23,433 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2014 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page) |
21 February 2014 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | Resolutions
|
3 September 2013 | Memorandum and Articles of Association (68 pages) |
3 September 2013 | Resolutions
|
3 September 2013 | Memorandum and Articles of Association (68 pages) |
7 May 2013 | Termination of appointment of Yusuke Nayuki as a director (1 page) |
7 May 2013 | Termination of appointment of Yusuke Nayuki as a director (1 page) |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
7 November 2012 | Memorandum and Articles of Association (48 pages) |
7 November 2012 | Resolutions
|
7 November 2012 | Memorandum and Articles of Association (48 pages) |
7 November 2012 | Resolutions
|
2 November 2012 | Full accounts made up to 30 April 2012 (14 pages) |
2 November 2012 | Full accounts made up to 30 April 2012 (14 pages) |
13 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
13 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
13 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
4 July 2012 | Appointment of Mr Yusuke Nayuki as a director (2 pages) |
4 July 2012 | Appointment of Mr Yusuke Nayuki as a director (2 pages) |
11 June 2012 | Termination of appointment of Scrip Secretaries Limited as a secretary (1 page) |
11 June 2012 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages) |
11 June 2012 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages) |
11 June 2012 | Termination of appointment of Scrip Secretaries Limited as a secretary (1 page) |
30 May 2012 | Full accounts made up to 30 April 2011 (12 pages) |
30 May 2012 | Full accounts made up to 30 April 2011 (12 pages) |
19 April 2012 | Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Amarbat Ayur on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Amarbat Ayur on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Toshiaki Otsuka on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Yoshimi Ippitsu on 19 April 2012 (2 pages) |
11 April 2012 | Registered office address changed from , Fourth Floor 17 Hanover Square, London, W1S 1HU, United Kingdom on 11 April 2012 (1 page) |
11 April 2012 | Registered office address changed from , Fourth Floor 17 Hanover Square, London, W1S 1HU, United Kingdom on 11 April 2012 (1 page) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (18 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (18 pages) |
12 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (18 pages) |
12 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (18 pages) |
11 December 2011 | Termination of appointment of David Graham as a director (1 page) |
11 December 2011 | Termination of appointment of Shinya Tsuji as a director (1 page) |
11 December 2011 | Register(s) moved to registered office address (1 page) |
11 December 2011 | Termination of appointment of David Graham as a director (1 page) |
11 December 2011 | Register(s) moved to registered office address (1 page) |
11 December 2011 | Termination of appointment of Toshio Hosooka as a director (1 page) |
11 December 2011 | Termination of appointment of Shinya Tsuji as a director (1 page) |
11 December 2011 | Termination of appointment of Toshio Hosooka as a director (1 page) |
13 July 2011 | Termination of appointment of June Paddock as a secretary (1 page) |
13 July 2011 | Appointment of Scrip Secretaries Limited as a secretary (2 pages) |
13 July 2011 | Termination of appointment of June Paddock as a secretary (1 page) |
13 July 2011 | Appointment of Scrip Secretaries Limited as a secretary (2 pages) |
24 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (33 pages) |
24 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (33 pages) |
16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
16 March 2011 | Register inspection address has been changed (2 pages) |
16 March 2011 | Register inspection address has been changed (2 pages) |
16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
10 January 2011 | Resolutions
|
10 January 2011 | Sub-division of shares on 3 December 2010 (5 pages) |
10 January 2011 | Sub-division of shares on 3 December 2010 (5 pages) |
10 January 2011 | Sub-division of shares on 3 December 2010 (5 pages) |
10 January 2011 | Resolutions
|
7 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
7 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
26 November 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
26 November 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
25 November 2010 | Trading certificate for a public company (3 pages) |
25 November 2010 | Trading certificate for a public company (3 pages) |
25 November 2010 | Commence business and borrow (1 page) |
25 November 2010 | Commence business and borrow (1 page) |
24 November 2010 | Termination of appointment of Jun Liu as a director (1 page) |
24 November 2010 | Termination of appointment of Takushi Miyao as a director (1 page) |
24 November 2010 | Appointment of Mr Naidansuren Jargalsaikhan as a director (2 pages) |
24 November 2010 | Termination of appointment of Takushi Miyao as a director (1 page) |
24 November 2010 | Appointment of Mr Naidansuren Jargalsaikhan as a director (2 pages) |
24 November 2010 | Termination of appointment of Jun Liu as a director (1 page) |
12 November 2010 | Appointment of Mr David Graham as a director (2 pages) |
12 November 2010 | Resolutions
|
12 November 2010 | Resolutions
|
12 November 2010 | Appointment of Mr David Graham as a director (2 pages) |
23 April 2010 | Appointment of Toshiaki Otsuka as a director (3 pages) |
23 April 2010 | Appointment of Takushi Miyao as a director (3 pages) |
23 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
23 April 2010 | Appointment of Shinya Tsuji as a director (3 pages) |
23 April 2010 | Appointment of Takushi Miyao as a director (3 pages) |
23 April 2010 | Appointment of Shinya Tsuji as a director (3 pages) |
23 April 2010 | Appointment of Yoshimi Ippitsu as a director (3 pages) |
23 April 2010 | Appointment of Toshio Hosooka as a director (3 pages) |
23 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
23 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
23 April 2010 | Appointment of Toshio Hosooka as a director (3 pages) |
23 April 2010 | Appointment of Jun Liu as a director (3 pages) |
23 April 2010 | Appointment of Jun Liu as a director (3 pages) |
23 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
23 April 2010 | Appointment of Toshiaki Otsuka as a director (3 pages) |
23 April 2010 | Appointment of Yoshimi Ippitsu as a director (3 pages) |
22 April 2010 | Appointment of Amarbat Ayur as a director (3 pages) |
22 April 2010 | Termination of appointment of Waterlow Nominees Limited as a director (3 pages) |
22 April 2010 | Termination of appointment of Waterlow Nominees Limited as a director (3 pages) |
22 April 2010 | Appointment of June Mary Paddock as a secretary (4 pages) |
22 April 2010 | Appointment of June Mary Paddock as a secretary (4 pages) |
22 April 2010 | Appointment of Amarbat Ayur as a director (3 pages) |
20 April 2010 | Incorporation (57 pages) |
20 April 2010 | Incorporation (57 pages) |