Mol (europe) Limited

General information

Name:

Mol (europe) Ltd

Office Address:

15 Canada Square E14 5GL London

Number: 02488314

Incorporation date: 1990-04-03

Dissolution date: 2021-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1990 marks the founding of Mol (europe) Limited, the firm that was situated at 15 Canada Square, , London. It was started on 1990-04-03. The company's registered no. was 02488314 and the post code was E14 5GL. The company had been operating on the market for about thirty one years until 2021-02-17. Created as Mitsui O.s.k. Lines (europe), the firm used the name up till 2002, at which moment it was changed to Mol (europe) Limited.

As for the following firm, all of director's assignments have so far been carried out by Ryusuke K. and Naoto U.. Within the group of these two managers, Naoto U. had carried on with the firm the longest, having become a vital part of company's Management Board on April 2017.

The companies that controlled this firm were as follows: Mitsui O.S.K. Lines, Ltd owned over 3/4 of company shares. This business could have been reached in Tokyo 105-8688 at Minato-Ku and was registered as a PSC under the registration number 0104-01-082896.

  • Previous company's names
  • Mol (europe) Limited 2002-07-25
  • Mitsui O.s.k. Lines (europe) Limited 1990-04-03

Financial data based on annual reports

Company staff

Ryusuke K.

Role: Director

Appointed: 26 June 2018

Latest update: 27 September 2023

Naoto U.

Role: Director

Appointed: 01 April 2017

Latest update: 27 September 2023

People with significant control

Mitsui O.S.K. Lines, Ltd
Address: 1-1 Toranomon 2-Chome Minato-Ku, Tokyo 105-8688, Japan
Legal authority Japan
Legal form Limited Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 0104-01-082896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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