JAPON POSTE BANQUE CO. LTD
Non-Trading
General Information
NAME
JAPON POSTE BANQUE CO. LTD
COMPANY NUMBER
09919612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
Want to learn more about JAPON POSTE BANQUE CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN POST HOLDINGS CO LTD | N/A | N/A |
| JAPON POSTE BANQUE CO. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAPON POSTE BANQUE CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAPON POSTE BANQUE CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAPON POSTE BANQUE CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (9years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN POST HOLDINGS CO LTD | N/A | N/A |
| JAPON POSTE BANQUE CO. LTD | Non-Trading | View Report |
| TOLL HOLDINGS LTD | N/A | N/A |
| ST LOGISTICS PTE LTD | N/A | N/A |
| ST LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| TOLL (UK) LP | N/A | N/A |
| TOLL GLOBAL FORWARDING COOPERATIEF UA | N/A | N/A |
| TOLL GROUP (USA) LLC | N/A | N/A |
| TOLL INVESTMENTS (NA) LTD | Non-Trading | View Report |
| TOLL INTERNATIONAL INVESTMENTS PTY LTD | N/A | N/A |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL GROUP (UK) LTD | Active - Accounts Filed | View Report |
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TGF UNIQUE LIMITED | Active - Accounts Filed | View Report |
| TOLL PERISHABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| TOLL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Valerii Fridman (931653411) Appointed |
| 08/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Gyorgy Varga (926519738) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Riki Mukai (920354382) Appointed |
| 20/08/2019 | New Board Member Masahiro Nishimori (920354385) Appointed |
| 20/08/2019 | New Board Member Hiroichi Shishimi (920354383) Appointed |
| 20/08/2019 | New Board Member Katsunori Sago (920354379) Appointed |
| 20/08/2019 | New Board Member Yasuyuki Hori (920354384) Appointed |
| 20/08/2019 | New Board Member Hiroshi Yamada (920354381) Appointed |
| 20/08/2019 | New Board Member Masahiro Murashima (920354380) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 29/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
