AKINIKA UK LIMITED
Overview
| Company Name | AKINIKA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02404237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AKINIKA UK LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AKINIKA UK LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKINIKA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQOR UK LIMITED | May 12, 2010 | May 12, 2010 |
| REVENUES MANAGEMENT SERVICES LIMITED | Aug 07, 1992 | Aug 07, 1992 |
| T & J BRAGG LIMITED | Mar 27, 1990 | Mar 27, 1990 |
| SEVMORE LIMITED | Jul 13, 1989 | Jul 13, 1989 |
What are the latest accounts for AKINIKA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for AKINIKA UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2021 |
What are the latest filings for AKINIKA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2022 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 33/34 Winckley Square Preston Lancashire PR1 3EL to 1 More London Place London SE1 2AF on Oct 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | 1 pages | AD02 | ||||||||||
Termination of appointment of Robert David Tolfts as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert David Tolfts on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Aimie Nicole Chapple on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Francesca Anne Todd on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Aimie Nicole Chapple as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR | 1 pages | AD02 | ||||||||||
Who are the officers of AKINIKA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Gresham Street EC2V 7NQ London 65 England | England | British | Company Secretary | 72249980016 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| WILSON, William James | Secretary | C/O Company Secretary 33-34 Winckley Square PR1 3JJ Preston Lancashire | British | 633250002 | ||||||||||
| ANSLOW, Paul Michael | Director | C/O Company Secretary 33-34 Winckley Square PR1 3JJ Preston Lancashire | British | Financial Director | 7963030006 | |||||||||
| BARNARD, Michael David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 173112300002 | ||||||||
| BARRINGTON, Guy James | Director | Winckley Square PR1 3EL Preston 33/34 Lancashire | United Kingdom | British | Director | 118044010002 | ||||||||
| BASSANO, Anselm Gaetano | Director | 10 Stoney Lane Ripponden HX6 4NA Sowerby Bridge West Yorkshire | England | British | Director | 26633050001 | ||||||||
| CALVERT, Andrew Mark | Director | 3 Whitebeam Park Birkby HD2 2GZ Huddersfield West Yorkshire | British | Director | 84799710001 | |||||||||
| CHAPPLE, Aimie Nicole | Director | Gresham Street EC2V 7NQ London 65 England | England | British | Director | 263122260001 | ||||||||
| DAVIES, Simon John | Director | Rochester Row SW1P 1QT London 17 England | England | British | Finance Director | 169847310001 | ||||||||
| GRIBBEN, William Andrew | Director | 10 Knockmena Park Portadown Nthn Ireland | British | Director | 26633060001 | |||||||||
| HARMER, Gregory Edward | Director | Winckley Square PR1 3EL Preston 33/34 Lancashire | Usa | Us Citizen | Lawyer And Director | 116856660002 | ||||||||
| HODSON, Brian David | Director | White Oak Goosnargh Lane Goosnargh PR3 2BN Preston Lancashire | British | Director | 8646740001 | |||||||||
| MACKIN, John Paul | Director | Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire | England | English | Director | 124718670001 | ||||||||
| MCCLEAN, Colin Campbell | Director | C/O Company Secretary 33-34 Winckley Square PR1 3EL Preston Lancashire | British | Director | 64514550002 | |||||||||
| MCCLOSKEY, Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 118317470001 | ||||||||
| OGNALL, Geoffrey Philip | Director | 9 Kendalls Hall New End NW3 1DD London | United Kingdom | British | Director | 633260007 | ||||||||
| PAGE, Raymond | Director | Southdene 237 Clifton Drive South St Annes FY8 1HU Lytham St Annes Lancashire | British | Director | 8165930001 | |||||||||
| PUGH, Barry Lawrence | Director | Winckley Square PR1 3EL Preston 33/34 Lancashire | United Kingdom | British | Director | 118044060002 | ||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 234935130001 | ||||||||
| RICKETTS, John Norman | Director | Winckley Square PR1 3EL Preston 33/34 Lancashire | United Kingdom | British | Director | 99462680002 | ||||||||
| SCOTT, Robert Mossman | Director | Madgell House Off Ribchester Road Clayton Le Dale BB1 9EY Blackburn Lancashire | British | Director | 7963020001 | |||||||||
| TOLFTS, Robert David | Director | Gresham Street EC2V 7NQ London 65 England | United Kingdom | British | Director | 207843370001 | ||||||||
| WALLWORK, Peter John | Director | C/O Company Secretary 33-34 Winckley Square PR1 3EL Preston Lancashire | British | Director | 118043970002 | |||||||||
| WHITEHEAD, Ronald | Director | Winckley Square PR1 3EL Preston 33/34 Lancashire | United Kingdom | British | Director | 95971920003 |
Who are the persons with significant control of AKINIKA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akinika Debt Recovery Limited | Apr 06, 2016 | Winckley Square PR1 3EL Preston 33/34 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AKINIKA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0