Marubeni Paper & Paperboard Investment Limited

Company Name	Marubeni Paper & Paperboard Investment Limited
Company Status	Dissolved
Company Number	08261093
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)
Dissolution Date	28 August 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Tsuyoshi Teragaki
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	05 August 2014(1 year, 9 months after company formation)
Appointment Duration	6 years (closed 28 August 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Koichi Mashino
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2015(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 August 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Takahiro Shimada
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Hiroshi Kashima
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Jun Matsuda
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Koichi Geshi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Kentaro Yamasaki
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Michael Hammill
Status	Resigned
Appointed	01 April 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2018)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Contact

Telephone	020 78268787
Telephone region	London

Location

Registered Address	Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

12.6m at ₹10	Marubeni Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,272,538
Cash	£48,866
Current Liabilities	£22,801

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 August 2020	Final Gazette dissolved following liquidation (1 page)
28 May 2020	Return of final meeting in a members' voluntary winding up (13 pages)
20 February 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 (2 pages)
7 May 2019	Liquidators' statement of receipts and payments to 28 March 2019 (13 pages)
9 May 2018	Termination of appointment of Michael Hammill as a secretary on 9 May 2018 (1 page)
19 April 2018	Registered office address changed from 95 Gresham Street London EC2V 7AB to 150 Aldersgate Street London EC1A 4AB on 19 April 2018 (2 pages)
16 April 2018	Appointment of a voluntary liquidator (3 pages)
16 April 2018	Declaration of solvency (5 pages)
16 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 (1 page)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Notification of Marubeni Corporation as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
10 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
10 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
23 September 2016	Full accounts made up to 31 March 2016 (19 pages)
23 September 2016	Full accounts made up to 31 March 2016 (19 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
13 November 2015	Full accounts made up to 31 March 2015 (19 pages)
13 November 2015	Full accounts made up to 31 March 2015 (19 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 INR 125,900,010 (5 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 INR 125,900,010 (5 pages)
9 April 2015	Appointment of Mr Koichi Mashino as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Koichi Geshi as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Koichi Geshi as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Koichi Mashino as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Koichi Mashino as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Koichi Geshi as a director on 1 April 2015 (1 page)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 INR 125,900,010 (5 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 INR 125,900,010 (5 pages)
28 August 2014	Full accounts made up to 31 March 2014 (20 pages)
28 August 2014	Full accounts made up to 31 March 2014 (20 pages)
18 August 2014	Appointment of Mr Tsuyoshi Teragaki as a director on 5 August 2014 (2 pages)
18 August 2014	Appointment of Mr Tsuyoshi Teragaki as a director on 5 August 2014 (2 pages)
18 August 2014	Termination of appointment of Hiroshi Kashima as a director on 5 August 2014 (1 page)
18 August 2014	Appointment of Mr Tsuyoshi Teragaki as a director on 5 August 2014 (2 pages)
18 August 2014	Termination of appointment of Hiroshi Kashima as a director on 5 August 2014 (1 page)
18 August 2014	Termination of appointment of Hiroshi Kashima as a director on 5 August 2014 (1 page)
26 June 2014	Statement of capital following an allotment of shares on 25 June 2014 INR 125,900,010 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 25 June 2014 INR 125,900,010 (3 pages)
4 January 2014	Statement of capital following an allotment of shares on 16 December 2013 INR 96,000,010 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 16 December 2013 INR 96,000,010 (4 pages)
11 December 2013	Director's details changed for Hiroshi Kashima on 19 July 2013 (3 pages)
11 December 2013	Director's details changed for Hiroshi Kashima on 19 July 2013 (3 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (5 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 11 July 2013 INR 56,000,010 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 11 July 2013 INR 56,000,010 (4 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
24 May 2013	Appointment of Koichi Geshi as a director (3 pages)
24 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
24 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
24 May 2013	Termination of appointment of Takahiro Shimada as a director (2 pages)
24 May 2013	Appointment of Koichi Geshi as a director (3 pages)
24 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
24 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
24 May 2013	Termination of appointment of Takahiro Shimada as a director (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 8 February 2013 INR 24,000,010 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 8 February 2013 INR 24,000,010 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 8 February 2013 INR 24,000,010 (4 pages)
14 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
14 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Marubeni Paper & Paperboard Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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