SOJITZ EUROPE PLC

In Liquidation

General Information

NAME
SOJITZ EUROPE PLC

COMPANY NUMBER
02753531

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs

INCORPORATION DATE
01/10/1992 (32 years and 2 months old)

WEBSITE
www.sojitz.com

CONFIRMATION STATEMENT MADE UP TO
21/08/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
01/01/1995 26/03/2004
NICHIMEN EUROPE PLC
View all previous names

REGISTERED ADDRESS

SUITE 221 OREGA GRACECHURCH STRE, 70 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 02074968700
TPS: No

TRADING ADDRESSES

Suite 221 Orega Gracechurch Stre
70 Gracechurch Street
London
EC3V 0HR
EC3V 0HR

Suite 221 Orega Gracechurch Street
70 Gracechurch Street
London
EC3V 0H

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.9M

5.38%

NET WORTH

£121.4M

11.10%

TOTAL LIABILITIES

£94.9M

26.87%

NET ASSETS

£121.6M

11.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

54

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOJITZ CORP	N/A	N/A
SOJITZ EUROPE PLC	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: Kyosuke Sasaki (929431502) has left the board
Date: 04/04/2024	Event: New Board Member Tatsuhiko Niitaka (932124415) Appointed
Date: 25/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOJITZ EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOJITZ EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOJITZ EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.9M

5.38%

NET WORTH

£121.4M

11.10%

TOTAL LIABILITIES

£94.9M

26.87%

NET ASSETS

£121.6M

11.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

54

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOJITZ CORPORATION	Owned: 99.63 %	Shares: 132,400	Price per share: £100,000.00	Total Value: £13,240,000,000.00
SOJITZ CORPORATION	Owned: 0.20 %	Shares: 53,237	Price per share: £500.00	Total Value: £26,618,500.00
SOJITZ GLOBAL FINANCE PLC	Owned: 0.09 %	Shares: 12,500	Price per share: £1,000.00	Total Value: £12,500,000.00
SOJITZ CORPORATION	Owned: 0.07 %	Shares: 9,500	Price per share: £1,000.00	Total Value: £9,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ramon Aviles Munoz 30/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Masaru Aoya 01/01/2022 - Present (2 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tatsuhiko Niitaka 01/04/2024 - Present (8 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazuo Utsumi Director: 01/10/1992 - 01/10/1993 (1years) Secretary: 01/10/1992 - 30/09/1994 (1 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Morio Sato 01/10/1992 - Present (32 years and 2 months) Born in Jul 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOJITZ CORP	N/A	N/A
JALUX INC	N/A	N/A
MIRAI POWER EUROPE LIMITED	Active - Accounts Filed	View Report
SOJITZ AIRCRAFT LEASING BV	N/A	N/A
SOJITZ ENERGY DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
SOJITZ EUROPE PLC	In Liquidation	View Report
SOJITZ OIL & GAS (EGYPT) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/04/2024	Event: Kyosuke Sasaki (929431502) has left the board
Date: 04/04/2024	Event: New Board Member Tatsuhiko Niitaka (932124415) Appointed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Seiichi Tanaka (926862095) has left the board
Date: 05/04/2022	Event: Satoru Takahama (924498052) has left the board
Date: 05/04/2022	Event: New Board Member Kyosuke Sasaki (929431502) Appointed
Date: 06/01/2022	Event: New Board Member Masaru Aoya (929101854) Appointed
Date: 06/01/2022	Event: Tatsuo Sakai (925707222) has left the board
Date: 01/12/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 03/04/2020	Event: Shigeru Nishihara (924498115) has left the board
Date: 03/04/2020	Event: New Board Member Seiichi Tanaka (926862095) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: John Emmerson (903977098) has left the board
Date: 03/09/2019	Event: New Company Secretary Ramon Aviles Munoz (926191252) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Osamu Iwai (922873528) has left the board
Date: 04/04/2019	Event: New Board Member Tatsuo Sakai (925707222) Appointed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: New Accounts filed
Date: 09/04/2018	Event: Satoshi Mizui (922873456) has left the board
Date: 09/04/2018	Event: Shigeya Kusano (920691678) has left the board
Date: 09/04/2018	Event: New Board Member Shigeru Nishihara (924498115) Appointed
Date: 09/04/2018	Event: New Board Member Satoru Takahama (924498052) Appointed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: Izumi Konno (918178548) has left the board
Date: 10/04/2017	Event: New Board Member Satoshi Mizui (922873456) Appointed
Date: 10/04/2017	Event: New Board Member Osamu Iwai (922873528) Appointed
Date: 10/04/2017	Event: Tsutomu Tanaka (919666555) has left the board
Date: 10/04/2017	Event: Takafumi Ogasawara (919666637) has left the board
Date: 14/10/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Accounts filed
Date: 11/04/2016	Event: Takeshi Yoshimura (918708358) has left the board
Date: 11/04/2016	Event: New Board Member Shigeya Kusano (920691678) Appointed
Date: 11/04/2016	Event: New Board Member Takafumi Ogasawara (919666637) Appointed
Date: 11/04/2016	Event: New Annual Return filed
Date: 04/07/2015	Event: New Accounts filed
Date: 14/04/2015	Event: Shigeki Dantani (918708294) has left the board
Date: 14/04/2015	Event: New Board Member Tsutomu Tanaka (919666555) Appointed
Date: 14/10/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Takeshi Yoshimura (918709387) has left the board
Date: 07/05/2014	Event: New Board Member Takeshi Yoshimura (918708358) Appointed

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SOJITZ EUROPE PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.9M

£121.4M

£94.9M

£121.6M

People Overview

2

54

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.9M

£121.4M

£94.9M

£121.6M

Accounts

People Overview

2

54

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™