Do you have a dispute with a business?
Make it public
IDEMITSU INTERNATIONAL (EUROPE) LIMITED
C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER, CLOCKTOWER SQUARE, CANTERBURY, KENT, CT1 2LECompany 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-2023Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 1 (100.0%) | |
Resigned? | Takayuki KINO | 01 Jul 2021 | Director | Japanese | 0 - 2 | 1 (50.0%) | |
Resigned | Kenji WATANABE | 14 Mar 2018 | 01 Jul 2021 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Koichi KURODA | 14 Mar 2018 | 01 Jul 2022 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Yoshiki TERASAKI | 23 Mar 2015 | 23 Mar 2015 | Director | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Takayoshi OSAKI | 31 Jul 2014 | 14 Mar 2018 | General Manager | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Nobuyuki ONISHI | 01 Apr 2014 | 23 Mar 2015 | General Manager | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Hideaki EGASHIRA | 04 Jan 2014 | 30 Jul 2014 | Senior Manager - Petroleum Business | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Kazunori ISHIMATSU | 01 Jul 2012 | 04 Jan 2014 | None | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Yasuhiro HABA | 01 Apr 2012 | 15 Jan 2014 | None | Japanese | 0 - 7 | 2 (28.6%) |
Resigned | Kazuo OKAMOTO | 01 Jul 2011 | 01 Apr 2012 | Managing Director | Japanese | 0 - 7 | 2 (28.6%) |
Resigned | Mitsuki MATSUBARA | 01 Apr 2010 | 01 Jul 2011 | Director | Japanese | 0 - 6 | 2 (33.3%) |
Resigned | Yoshikuni YAMAKAWA | 25 Jun 2008 | 31 Mar 2014 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Masaichi KITAMI | 01 Apr 2007 | 01 Jul 2012 | Company Director | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Mitsuaki KONOMI | 01 Apr 2006 | 01 Apr 2010 | Managing Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Shuhei OHSHIMA | 01 Apr 2005 | 25 Jun 2008 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Katsumi GOTO | 01 Apr 2005 | 01 Apr 2006 | Company Director | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Shunsuke IIDA | 01 Apr 2004 | 01 Apr 2007 | Company Director | Japanese | 0 - 3 | 2 (66.7%) |
Resigned | Akira TSUBOI | 01 Jul 2002 | 01 Apr 2005 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Shigeru HIRABAYASHI | 01 Apr 2002 | 31 Mar 2005 | Company Director | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Masaichi KITAMI | 21 Jun 2001 | 01 Jul 2002 | Company Director | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Hikaru ITO | 30 Jun 2000 | 21 Jun 2001 | Company Director | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Tsuyoshi HOSOKAWA | 27 Jun 2000 | 01 Jul 2002 | Company Director | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Tsutomu KURIBAYASHI | 29 Jun 1999 | 01 Apr 2002 | Company Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Yuki IHARA | 20 Mar 1999 | 29 Mar 2000 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Tetsuo NISHIMURA | 23 Jun 1998 | 27 Jun 2000 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Hiroshi TAKEDA | 15 Jun 1998 | 30 Jun 2000 | Company Director | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Hidekazu SHIRAKI | 26 Jun 1997 | 29 Jun 1999 | Company Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Shojiro SHINHARA | 14 Apr 1997 | 20 Mar 1999 | General Manager | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Tetsuo ISEKI | 27 Jun 1995 | 23 Jun 1998 | Company Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Nobuyuki ODAKA | 25 Aug 1994 | 15 Jun 1998 | Director & Company Secretary | British | 0 - 2 | 2 (100.0%) |
Resigned | Yoshiharu OKAMURA | 01 Apr 1994 | 26 Jun 1997 | Managing Director | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Toru SATO | 15 Jun 1993 | 25 Aug 1994 | Accounts Manager | Japanese | 0 - 2 | 2 (100.0%) |
Resigned | Shigeru HIRABAYASHI | 15 Jun 1993 | 14 Apr 1997 | General Manager | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Akinobu INOMOTO | 27 Jun 1995 | Chairman | Japanese | 0 - 1 | 1 (100.0%) | |
Resigned | Tsuyoshi HASHIMOTO | 01 Apr 1994 | Company Executive | Japanese | 0 - 2 | 1 (50.0%) | |
Resigned | Motoharu IYAMA | 15 Jun 1993 | Company Executive | Japanese | 0 - 1 | 1 (100.0%) | |
Resigned | Sakae HIRANO | 15 Jun 1993 | Company Executive | Japanese | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-03 | 2015-04-03 | 2014-04-03 | 2013-04-03 | 2012-04-03 | ||
IDEMITSU KOSAN CO LTD | ORDINARY | 16,000,000 99.4% | 16,000,000 99.4% | 16,000,000 99.4% | 16,000,000 99.4% | 0 0% |
IDEMITSU KOSAN CO LTD | ORDINARY | 100,000 0.621% | 99,999 0.621% | 99,999 0.621% | 99,999 0.621% | 0 0% |
YASUHIRO HABA | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
IDEMITSU KOSAN CO LTD | ORDINARY (US1 FOR EACH) | 0 0% | 0 0% | 0 0% | 0 0% | 16,000,000 99.4% |
IDEMITSU KOSAN CO LTD | ORDINARY (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 |