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Home > England & Wales Companies > ITOCHU FINANCE (EUROPE) PLC
Company Information for

ITOCHU FINANCE (EUROPE) PLC

LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
01853690
Public Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Itochu Finance (europe) Plc
ITOCHU FINANCE (EUROPE) PLC was founded on 1984-10-09 and had its registered office in Little New Street. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
ITOCHU FINANCE (EUROPE) PLC
 
Legal Registered Office
LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 01853690
Date formed 1984-10-09
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-17
Type of accounts FULL
Last Datalog update: 2015-09-22 11:40:20
Primary Source:Companies House
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Company Officers of ITOCHU FINANCE (EUROPE) PLC

Current Directors
Officer Role Date Appointed
TAKEO KIKUCHI
 Company Secretary 2013-10-09
YASUHIRO IMAZAWA
 Director 2010-03-31
TOKUICHIRO YOSHIMURA
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAOTO AKIYAMA
 Director 2011-10-01 2014-04-11
HIROKI KATOH
 Company Secretary 2011-10-01 2013-10-09
TORU KAKEGAWA
 Director 2009-04-01 2011-11-30
KOJI MIYACHI
 Company Secretary 2011-04-01 2011-10-01
TAKASHI UOZUMI
 Company Secretary 2009-06-01 2011-04-01
ATSUO NAKAMURA
 Director 2009-05-01 2011-04-01
KIYOSHI TOYOOKA
 Company Secretary 2004-07-13 2009-06-01
MASAAKI OBAYASHI
 Director 2007-04-01 2009-02-01
KAZUHIRO NAKANO
 Director 2001-06-01 2007-12-01
SHUICHI KATO
 Director 2006-04-01 2007-03-01
MAKOTO IGARASHI
 Director 2005-10-03 2006-04-01
TSUTOMU ARAKAWA
 Director 1997-04-01 2005-10-03
AKIHIRO TAKAHASHI
 Company Secretary 2000-03-21 2004-07-13
YOSHIHIRO ODA
 Director 2001-10-01 2004-05-25
SEIKI HANE
 Director 2000-07-03 2001-10-01
SHUICHI KATO
 Director 2000-03-21 2001-06-01
AKIO ARAI
 Director 1999-05-28 2000-07-03
TSUTOMU ARAKAWA
 Company Secretary 1997-04-30 2000-03-21
TAKASHI ASO
 Director 1996-06-19 1999-08-23
MAMORU KAWANAMI
 Director 1997-04-01 1999-05-28
MASAYUKI KUBOTA
 Director 1996-08-02 1999-02-05
TAKASHI ASO
 Company Secretary 1996-06-19 1997-04-30
HISANORI FUJISHIMA
 Director 1992-06-22 1997-04-01
KANJI MORISAWA
 Director 1995-06-12 1997-04-01
HISAO FUJISAWA
 Director 1994-08-25 1996-09-02
HIDEO MATSUMURA
 Director 1994-07-11 1995-06-12
NOBUO KOBAYASHI
 Director 1993-10-19 1994-08-25
MAMORU ISHIDA
 Director 1992-06-22 1994-07-11
JUNICHI ICHIKAWA
 Company Secretary 1992-06-22 1994-04-18
JUNICHI ICHIKAWA
 Director 1993-10-19 1994-04-18
TAKEO ONDA
 Director 1992-06-22 1993-10-19
SUSUMA SHIGEKURA
 Director 1992-06-22 1993-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASUHIRO IMAZAWA ITOCHU TREASURY CENTRE EUROPE PLC Director 2016-05-01 CURRENT 2008-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-05AD02SAIL ADDRESS CREATED
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM
2014-08-184.70DECLARATION OF SOLVENCY
2014-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NAOTO AKIYAMA
2013-10-09AP03SECRETARY APPOINTED MR TAKEO KIKUCHI
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY HIROKI KATOH
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;USD 22800000
2013-09-06AR0106/09/13 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-07AR0106/09/12 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TORU KAKEGAWA
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOKUICHIRO YOSHIMURA / 15/11/2011
2011-10-04AP01DIRECTOR APPOINTED MR NAOTO AKIYAMA
2011-10-03AP03SECRETARY APPOINTED MR HIROKI KATOH
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY KOJI MIYACHI
2011-09-19AR0106/09/11 FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOKUICHIRO YOSHIMURA / 02/05/2011
2011-04-12AP01DIRECTOR APPOINTED MR TOKUICHIRO YOSHIMURA
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ATSUO NAKAMURA
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MASATAKA YUKIYA
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY TAKASHI UOZUMI
2011-04-07AP03SECRETARY APPOINTED MR KOJI MIYACHI
2011-04-07AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM THE BRAODGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 76 SHOE LANE LONDON EC4A 3PJ
2010-09-07AR0106/09/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MASATAKA YUKIYA / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUO NAKAMURA / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORU KAKEGAWA / 13/07/2010
2010-07-09AR0122/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MASATAKA YUKIYA / 22/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUO NAKAMURA / 22/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORU KAKEGAWA / 22/06/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR TAKASHI UOZUMI / 22/06/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI YAMAOKA
2010-04-13AP01DIRECTOR APPOINTED MR YASUHIRO IMAZAWA
2009-09-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-21363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MASATAKA YUKIYA / 04/07/2009
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ATSUO NAKAMURA / 27/06/2009
2009-06-12288aSECRETARY APPOINTED MR TAKASHI UOZUMI
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR KIYOSHI TOYOOKA
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY KIYOSHI TOYOOKA
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / ATSUO NAKAMURA / 29/05/2009
2009-05-12288aDIRECTOR APPOINTED MR ATSUO NAKAMURA
2009-04-07288aDIRECTOR APPOINTED MR TORU KAKEGAWA
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR MASAAKI OBAYASHI
2008-09-10AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-11363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / MASATAKA YUKIYA / 10/07/2008
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-08-13AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-09363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-04-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ITOCHU FINANCE (EUROPE) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-06
Notices to Creditors2014-08-12
Resolutions for Winding-up2014-08-12
Appointment of Liquidators2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against ITOCHU FINANCE (EUROPE) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE 1987-01-08 Outstanding BANQUE PARIBAS
COLLATERAL AGREEMENT 1985-06-25 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITOCHU FINANCE (EUROPE) PLC

Intangible Assets
Patents
We have not found any records of ITOCHU FINANCE (EUROPE) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ITOCHU FINANCE (EUROPE) PLC
Trademarks
We have not found any records of ITOCHU FINANCE (EUROPE) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITOCHU FINANCE (EUROPE) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ITOCHU FINANCE (EUROPE) PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ITOCHU FINANCE (EUROPE) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyITOCHU FINANCE (EUROPE) PLCEvent Date2014-11-05
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 10 December 2014 at 10:00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 11 August 2014. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Daniel Molloy, Email: damolloy@deloitte.co.uk or Tel: 020 7303 4992
 
Initiating party Event TypeResolutions for Winding-up
Defending partyITOCHU FINANCE (EUROPE) PLCEvent Date2014-08-11
At a General Meeting of the Company duly convened and held at Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR on 11 August 2014 , at 9.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos: 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. All queries relating to this liquidation should be directed to Deloitte LLP on +44 (0) 20 7007 8907.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyITOCHU FINANCE (EUROPE) PLCEvent Date2014-08-11
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : All queries relating to this liquidation should be directed to Deloitte LLP on +44 (0) 207 303 4992.
 
Initiating party Event TypeNotices to Creditors
Defending partyITOCHU FINANCE (EUROPE) PLCEvent Date2014-08-08
The Company was placed into Members Voluntary Liquidation on 11 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 5 September 2014, by sending to Chris Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 September 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7303 4992.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITOCHU FINANCE (EUROPE) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITOCHU FINANCE (EUROPE) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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