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Shiro Europe Limited, WC2H 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIRO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shiro Europe Limited. The company was founded 8 years ago and was given the registration number 09788624. The firm's registered office is in LONDON. You can find them at 63 Monmouth Street, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SHIRO EUROPE LIMITED
Company Number:09788624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:63 Monmouth Street, London, WC2H 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director22 September 2015Active
C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director22 September 2015Active

People with Significant Control

Shiro Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Aoyama Palaclo Tower 9f, 3-6-7 Kita Aoyama, Minato-Ku, Japan, 0730148
Nature of control:
  • Ownership of shares 75 to 100 percent
Hiroe Asaya
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Japanese
Country of residence:Japan
Address:275, Nishi-Toyonuma, Sunagawa, Japan, 0730148
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Gazette

Gazette dissolved liquidation.

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2024-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-27Resolution

Resolution.

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2023-03-23Address

Change sail address company with new address.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Change account reference date company previous extended.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type small.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type small.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-10-12Confirmation statement

Confirmation statement with updates.

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2019-08-23Resolution

Resolution.

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2019-08-23Change of name

Change of name notice.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-11-22Accounts

Change account reference date company previous shortened.

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2017-10-13Accounts

Accounts with accounts type small.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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