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IDEMITSU INTERNATIONAL (EUROPE) LIMITED

C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER, CLOCKTOWER SQUARE, CANTERBURY, KENT, CT1 2LE

Company Number: 02127697
Incorporation date: 01-May-1987
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 Wholesale of other fuels and related products
82990 Other business support service activities not elsewhere classified



SUMMARY

This company is 37 years old and is currently liquidation. It is controlled by Idemitsu Kosan Co., Ltd.. The company has positive equity (net assets) of USD 16.2 million which has increased from USD 2.1 million in the previous year. The latest reported revenue figure is USD 6 thousand which is down -90% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 6,000 -8,653,000 9,000 426,000 -7,781,000
31-Dec-2018 USD 45,000 -15,574,000 1,110,000 417,000 12,000
31-Dec-2017 USD -130,000 823,000 272,000 85,000 334,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 1,085,000 1,627,000 14,858,000 16,168,000 16,168,000
31-Dec-2018 USD 594,000 785,000 14,876,000 16,168,000 -14,046,000 2,122,000
31-Dec-2017 USD 823,000 824,000 16,242,000 16,168,000 951,000 17,119,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Kazuo OKAMOTO 04 Jan 2014 23 Mar 2015 0 - 1
Resigned Kazunori ISHIMATSU 01 Jul 2012 04 Jan 2014 0 - 1
Resigned Masaichi KITAMI 01 Apr 2007 01 Jul 2012 0 - 2
Resigned Shunsuke IIDA 01 Apr 2004 01 Apr 2007 0 - 3
Resigned Masaichi KITAMI 21 Jun 2001 01 Jul 2002 0 - 2
Resigned Hikaru ITO 30 Jun 2000 21 Jun 2001 0 - 2
Resigned Hiroshi TAKEDA 15 Jun 1998 30 Jun 2000 0 - 2
Resigned Nobuyuki ODAKA 25 Aug 1994 15 Jun 1998 0 - 2
Resigned Toru SATO 15 Jun 1993 25 Aug 1994 0 - 2
Resigned Sakae HIRANO 15 Jun 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Kazuhiko TSURUTA 01 Jul 2022 Company Director Japanese 0 - 11 (100.0%)
Resigned? Takayuki KINO 01 Jul 2021 Director Japanese 0 - 21 (50.0%)
Resigned Kenji WATANABE 14 Mar 2018 01 Jul 2021 Company Director Japanese 0 - 11 (100.0%)
Resigned Koichi KURODA 14 Mar 2018 01 Jul 2022 Company Director Japanese 0 - 11 (100.0%)
Resigned Yoshiki TERASAKI 23 Mar 2015 23 Mar 2015 Director Japanese 0 - 22 (100.0%)
Resigned Takayoshi OSAKI 31 Jul 2014 14 Mar 2018 General Manager Japanese 0 - 11 (100.0%)
Resigned Nobuyuki ONISHI 01 Apr 2014 23 Mar 2015 General Manager Japanese 0 - 11 (100.0%)
Resigned Hideaki EGASHIRA 04 Jan 2014 30 Jul 2014 Senior Manager - Petroleum Business Japanese 0 - 11 (100.0%)
Resigned Kazunori ISHIMATSU 01 Jul 2012 04 Jan 2014 None Japanese 0 - 11 (100.0%)
Resigned Yasuhiro HABA 01 Apr 2012 15 Jan 2014 None Japanese 0 - 72 (28.6%)
Resigned Kazuo OKAMOTO 01 Jul 2011 01 Apr 2012 Managing Director Japanese 0 - 72 (28.6%)
Resigned Mitsuki MATSUBARA 01 Apr 2010 01 Jul 2011 Director Japanese 0 - 62 (33.3%)
Resigned Yoshikuni YAMAKAWA 25 Jun 2008 31 Mar 2014 Company Director Japanese 0 - 11 (100.0%)
Resigned Masaichi KITAMI 01 Apr 2007 01 Jul 2012 Company Director Japanese 0 - 22 (100.0%)
Resigned Mitsuaki KONOMI 01 Apr 2006 01 Apr 2010 Managing Director Japanese 0 - 31 (33.3%)
Resigned Shuhei OHSHIMA 01 Apr 2005 25 Jun 2008 Company Director Japanese 0 - 11 (100.0%)
Resigned Katsumi GOTO 01 Apr 2005 01 Apr 2006 Company Director Japanese 0 - 21 (50.0%)
Resigned Shunsuke IIDA 01 Apr 2004 01 Apr 2007 Company Director Japanese 0 - 32 (66.7%)
Resigned Akira TSUBOI 01 Jul 2002 01 Apr 2005 Company Director Japanese 0 - 11 (100.0%)
Resigned Shigeru HIRABAYASHI 01 Apr 2002 31 Mar 2005 Company Director Japanese 0 - 21 (50.0%)
Resigned Masaichi KITAMI 21 Jun 2001 01 Jul 2002 Company Director Japanese 0 - 22 (100.0%)
Resigned Hikaru ITO 30 Jun 2000 21 Jun 2001 Company Director Japanese 0 - 22 (100.0%)
Resigned Tsuyoshi HOSOKAWA 27 Jun 2000 01 Jul 2002 Company Director Japanese 0 - 22 (100.0%)
Resigned Tsutomu KURIBAYASHI 29 Jun 1999 01 Apr 2002 Company Director Japanese 0 - 31 (33.3%)
Resigned Yuki IHARA 20 Mar 1999 29 Mar 2000 Company Director Japanese 0 - 11 (100.0%)
Resigned Tetsuo NISHIMURA 23 Jun 1998 27 Jun 2000 Company Director Japanese 0 - 11 (100.0%)
Resigned Hiroshi TAKEDA 15 Jun 1998 30 Jun 2000 Company Director Japanese 0 - 22 (100.0%)
Resigned Hidekazu SHIRAKI 26 Jun 1997 29 Jun 1999 Company Director Japanese 0 - 31 (33.3%)
Resigned Shojiro SHINHARA 14 Apr 1997 20 Mar 1999 General Manager Japanese 0 - 11 (100.0%)
Resigned Tetsuo ISEKI 27 Jun 1995 23 Jun 1998 Company Director Japanese 0 - 11 (100.0%)
Resigned Nobuyuki ODAKA 25 Aug 1994 15 Jun 1998 Director & Company Secretary British 0 - 22 (100.0%)
Resigned Yoshiharu OKAMURA 01 Apr 1994 26 Jun 1997 Managing Director Japanese 0 - 11 (100.0%)
Resigned Toru SATO 15 Jun 1993 25 Aug 1994 Accounts Manager Japanese 0 - 22 (100.0%)
Resigned Shigeru HIRABAYASHI 15 Jun 1993 14 Apr 1997 General Manager Japanese 0 - 11 (100.0%)
Resigned Akinobu INOMOTO 27 Jun 1995 Chairman Japanese 0 - 11 (100.0%)
Resigned Tsuyoshi HASHIMOTO 01 Apr 1994 Company Executive Japanese 0 - 21 (50.0%)
Resigned Motoharu IYAMA 15 Jun 1993 Company Executive Japanese 0 - 11 (100.0%)
Resigned Sakae HIRANO 15 Jun 1993 Company Executive Japanese 0 - 22 (100.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-032015-04-032014-04-032013-04-032012-04-03
IDEMITSU KOSAN CO LTDORDINARY16,000,000
99.4%		16,000,000
99.4%		16,000,000
99.4%		16,000,000
99.4%		0
0%
IDEMITSU KOSAN CO LTDORDINARY100,000
0.621%		99,999
0.621%		99,999
0.621%		99,999
0.621%		0
0%
YASUHIRO HABAORDINARY0
0%		1
0.000%		1
0.000%		1
0.000%		0
0%
IDEMITSU KOSAN CO LTDORDINARY (US1 FOR EACH)0
0%		0
0%		0
0%		0
0%		16,000,000
99.4%
IDEMITSU KOSAN CO LTDORDINARY (1 FOR EACH)0
0%		0
0%		0
0%		0
0%		89,999
0.559%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IDEMITSU INTERNATIONAL (EUROPE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CONCORD RESOURCES LIMITED 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 09788959 2017-12-31 3,418,869,000 20,733,000
ENGIE POWER LIMITED NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE 04236804 2017-12-31 964,668,000 8,326,000 46719-Wholesale of other fuels and related products
46900-Non-specialised wholesale trade
47990-Other retail sale not in stores, stalls or markets
STEMCOR LONDON TRADING LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 09659859 2017-12-31 445,530,000 1,749,000
NWF FUELS LIMITED JACK MILLS WAY, CREWE, CHESHIRE, ENGLAND, CW2 5RX 01117133 2018-05-31 406,316,000 6,137,000 46719-Wholesale of other fuels and related products
NEWPORT INDUSTRIES LIMITED 2ND FLOOR, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN 03407212 2016-12-31 24,723,998 0
NUMERCO LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08551338 2017-05-31 3,654,134 0
GBR TECHNOLOGY LIMITED UNIT 42, EASTER PARK BENYON ROAD, SILCHESTER, READING, ENGLAND, RG7 2PQ 01921190 2018-06-30 2,421,762 0
ALFORD COAL SUPPLIES LIMITED THE FIRESIDE SHOP, CHURCH STREET, ALFORD, LINCOLNSHIRE, LN13 9EG 01317433 2018-09-30 1,200,081 0
SEA-LAND CHEMICAL EUROPE LIMITED 22 CHANCERY LANE, LONDON, WC2A 1LS 07271115 2017-12-31 1,192,917 0
STARFUELS ENERGY LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 09395429 2017-12-31 668,359 0
M.B.O. (UK) LIMITED MILL END, STANDON WARE, HERTFORDSHIRE, SG11 1LR 02191558 2018-02-28 606,121 0
METALLIANCE GROUP LTD 10 CATHERINE GROVE, LONDON, ENGLAND, SE10 8BS 09861512 2017-12-31 254,228 0
BLUE OAK INTRODUCTIONS LIMITED SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE 08423928 2019-02-28 218,009 0
WOCA DENMARK (UK) LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW 08724931 2018-04-30 129,474 0
GI CHEMICALS LTD 5 BEECH SPINNEY, WETHERBY, LS22 7XP 06973420 2019-03-31 113,495 0
BERKSHIRE ORES & CHEMICALS LIMITED 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, HA8 5JQ 00843111 2018-03-31 101,919 0
BIOMASS & RENEWABLE ENERGY LTD UNIT 10, OAKFIELD TRADING ESTATE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8EJ 08642005 2017-08-31 25,348 0
EPP LIMITED 20 ROCHESTER DRIVE, BEXLEY, KENT, DA5 1PU 01700572 2018-03-31 6,198 0
UTILITY METALS UK LIMITED 483 GREEN LANES, GREEN LANES, LONDON, ENGLAND, N13 4BS 08383517 2018-01-31 5,766 0 46720-Wholesale of metals and metal ores
MOBIUS TRADE LTD DALTON HOUSE, 60 WINDSOR ROAD, LONDON, UNITED KINGDOM, SW19 2RR 10113731 2018-04-30 2,215 0 46750-Wholesale of chemical products
62012-Business and domestic software development
62020-Information technology consultancy activities
KEYSOE ZEOLITES (UK) LTD 82 82 CAMBRIDGE STREET, WOLVERTON, MILTON KEYNES, ENGLAND, MK12 5AH 07146257 2019-06-30 1,598 0
710 UK LTD 66 DARREN VIEW, CRICKHOWELL, NP8 1DS 06503630 2018-03-31 0 0
JOHNSON BROS. COAL FACTORS LIMITED BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, UNITED KINGDOM, SA14 9SU 00761527 2017-10-27 0 0 68209-Other letting and operating of own or leased real estate
KLAM ENVIROSOL LTD 5 MAES CYNFAEN, CAELCOED, BRYNFORD, HOLYWELL, CLWYD, CH8 8LA 08053046 2017-05-31 0 0
NISENA LIMITED CENTURY COURT, 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, ENGLAND, WD18 9PX 08510739 2019-04-30 0 0 46610-Wholesale of agricultural machinery, equipment and supplies
TUBE & HOLLOW SECTION SUPPLIES LIMITED 3 THE CARRIAGE WORKS, DOGPOLE, SHREWSBURY, SHROPSHIRE, GREAT BRITAIN, SY1 1EZ 08426521 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 1.2% 5.1% 10.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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