INSTINET JAPAN LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

INSTINET JAPAN LIMITED
1 ANGEL LANE
LONDON
EC4R 3AB
Classification:

Security and commodity contracts dealing activities

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Company Registration No.:
02904865
Incorporation Date:
4 Mar 1994
Financial Year End:
31 Mar
Capital:
£30,654,236.00 on 2 Jul 2014
For period ending:
31 Mar 2012
Filed on:
8 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2014
Filed on:
2 Jul 2014
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

8 Sep 2014

INSTINET JAPAN LIMITED (Company Number 02904865 ) Registered office: 1 Angel Lane, London EC4R 3AB Laura Waters and Peter Greaves were appointed liquidators of the above company on 29 May 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 10 October 2014 commencing at 10.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 9 October 2014. Laura Waters (IP Number: 9477) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Further information is available from Josh Goldsmith at the offices of PricewaterhouseCoopers LLP on 0207 213 4371. Laura Waters and Peter Greaves, Joint Liquidators

9 Jun 2014

INSTINET JAPAN LIMITED (Company Number 02904865 ) Registered office: 1 Angel Lane, London EC4R 3AB Notice is hereby given, as required by Section 85(1) of the INSOLVENCY ACT 1986, that resolutions have been passed by the Members on 29 May 2014 to wind up the company and appoint Liquidators as follows: Special resolution 1 ‘That the Company be wound up voluntarily’ Ordinary resolution 2 ‘That Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office’. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 29 May 2014 . Further information is available from Tanvi Patel on 0207 213 8983 .

9 Jun 2014

INSTINET JAPAN LIMITED (Company Number 02904865 ) On 29 May 2014 the above-named company, which traded as security and commodity contracts dealing activities and whose registered office is at 1 Angel Lane, London EC4R 3AB, was placed into members’ voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 11 July 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about this case is available from Tanvi Patel at the above office of PricewaterhouseCoopers LLP on 0207 213 8983 . Laura Waters, Joint Liquidator 29 May 2014

9 Jun 2014

Company Number: 02904865 Name of Company: INSTINET JAPAN LIMITED Nature of Business: Security and commodity contracts dealing activities Type of Liquidation: Members Registered office: 1 Angel Lane, London EC4R 3AB Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 11050. Date of Appointment: 29 May 2014 By whom Appointed: Members Further information about this case is available from Tanvi Patel at the offices of PricewaterhouseCoopers LLP on 0207 213 8983

Recently Filed Documents - 167 available


Directors and Secretaries

Fumiki Kondo
10 Nov 2008 ⇒ Present ( 8 Years ) Director
Michelle Rodrigues
16 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
Joji Watanabe
10 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

26TH FLOOR 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
Changed 12 Aug 2013

GISTERED OFFICE CHANGED ON 21/10/2008 FROM
26TH FLOOR 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Changed 21 Oct 2008

COMMODITY QUAY
EAST SMITHFIELD
LONDON
E1W 1AZ
Changed 26 Aug 2005

85 FLEET STREET
LONDON
EC4P 4AJ
Changed 18 Mar 2002

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 20 Mar 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.instinetjapan.co.uk
www.instinetjapan.com
www.instinetjapan.security
www.instinetjapan.org.uk
www.instinetjapan.org
www.instinetjapan.insure
www.instinetjapan.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 8 Oct 2012 7
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 7 Jan 2011 10
31 Mar 2009 26 Jan 2010 10
31 Mar 2008 10 Feb 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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