Kotobuki Europe Limited in 71 Christchurch Road RINGWOOD

Kotobuki Europe Limited RINGWOOD

Founded in 2003, Kotobuki Europe, classified under reg no. 04804692 is a liquidation company. Currently registered at The Old Town Hall BH24 1DH, Ringwood the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020. Since Tuesday 23rd September 2003 Kotobuki Europe Limited is no longer carrying the name Quayshelfco 1018.

Kotobuki Europe Limited Address / Contact

Office Address	The Old Town Hall
Office Address2	71 Christchurch Road
Town	Ringwood
Post code	BH24 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04804692
Date of Incorporation	Thu, 19th Jun 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 24th Jun 2023 (2023-06-24)
Last confirmation statement dated	Fri, 10th Jun 2022

Company staff

Steven E.

Position: Secretary

Appointed: 13 December 2016

Frances S.

Position: Director

Appointed: 24 August 2014

Keith R.

Position: Director

Appointed: 05 June 2013

Shigeyuki F.

Position: Director

Appointed: 18 September 2003

Jane T.

Position: Secretary

Appointed: 01 February 2012

Resigned: 13 December 2016

Akira Y.

Position: Secretary

Appointed: 21 June 2011

Resigned: 01 February 2012

Akira Y.

Position: Secretary

Appointed: 19 June 2011

Resigned: 31 January 2012

Katie V.

Position: Secretary

Appointed: 27 April 2009

Resigned: 01 June 2011

Akira Y.

Position: Director

Appointed: 31 October 2008

Resigned: 12 April 2017

Mark C.

Position: Director

Appointed: 31 October 2008

Resigned: 31 October 2012

Clive H.

Position: Secretary

Appointed: 01 April 2007

Resigned: 31 March 2009

Motohiko T.

Position: Director

Appointed: 09 June 2006

Resigned: 31 October 2008

Katsuhiko H.

Position: Secretary

Appointed: 23 May 2005

Resigned: 31 March 2007

Minoru A.

Position: Director

Appointed: 01 April 2005

Resigned: 18 October 2010

Jun N.

Position: Secretary

Appointed: 01 October 2004

Resigned: 23 May 2005

Jun N.

Position: Director

Appointed: 18 September 2003

Resigned: 09 June 2006

Patrick E.

Position: Secretary

Appointed: 18 September 2003

Resigned: 30 September 2004

John J.

Position: Director

Appointed: 18 September 2003

Resigned: 15 March 2005

Kiyotsugu K.

Position: Director

Appointed: 18 September 2003

Resigned: 09 June 2006

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 19 June 2003

Resigned: 18 September 2003

Nqh Limited

Position: Nominee Director

Appointed: 19 June 2003

Resigned: 18 September 2003

People with significant control

Keith R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Keiko F.

Notified on	20 December 2018
Nature of control:	75,01-100% shares

Company previous names

Quayshelfco 1018	September 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 9th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 15th, January 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (8 pages)
SH01	2318871.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
SH19	2318871.00 GBP is the capital in company's statement on Thursday 2nd April 2015 filed on: 2nd, April 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2015	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
SH01	4318871.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 24th, October 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 21st, October 2008	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 12th, October 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 12th, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
122	£ ic 4368871/4318871 20/07/06 £ sr 50000@1=50000 filed on: 27th, July 2006	capital	Free Download (2 pages)
122	£ ic 4368871/4318871 20/07/06 £ sr 50000@1=50000 filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Friday 14th July 2006. Value of each share 1 £, total number of shares: 4368871. filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Friday 14th July 2006. Value of each share 1 £, total number of shares: 4368871. filed on: 27th, July 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 18th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 18th, July 2006	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 29th June 2006 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2005	incorporation	Free Download (10 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 3718871 shares on Monday 23rd May 2005. Value of each share 1 £, total number of shares: 4218871. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3718871 shares on Monday 23rd May 2005. Value of each share 1 £, total number of shares: 4218871. filed on: 15th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/05/05 filed on: 15th, July 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 23/05/05 filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tuesday 11th January 2005. Value of each share 1 £, total number of shares: 4318871. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tuesday 11th January 2005. Value of each share 1 £, total number of shares: 4318871. filed on: 15th, July 2005	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 499999 shares on Monday 15th December 2003. Value of each share 1 £, total number of shares: 500000. filed on: 17th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/03 filed on: 17th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/03 filed on: 17th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on Monday 15th December 2003. Value of each share 1 £, total number of shares: 500000. filed on: 17th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, June 2003	incorporation	Free Download (19 pages)

Kotobuki Europe Limited RINGWOOD

Kotobuki Europe Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Frances S.

Keith R.

Shigeyuki F.

Jane T.

Akira Y.

Akira Y.

Katie V.

Akira Y.

Mark C.

Clive H.

Motohiko T.

Katsuhiko H.

Minoru A.

Jun N.

Jun N.

Patrick E.

John J.

Kiyotsugu K.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Company filings

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