AKINIKA LIMITED

Key Data

Status

Dissolved

Company No.

01613010

Incorporation date

11/02/1982

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1982)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

13/05/2024

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

13/05/2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

09/05/2024

Declaration of solvency

View PDF (5 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2024

Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 2024-05-09

View PDF (3 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

04/08/2023

Registered office address changed from , 33-34 Winckley Square, Preston, Lancashire, PR1 3EL to 1 More London Place London SE1 2AF on 2023-08-04

View PDF (1 pages)

04/08/2023

Change of details for Debt Solutions (Holdings) Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

26/06/2023

Termination of appointment of Linda Palmer as a director on 2023-06-23

View PDF (1 pages)

22/06/2023

Appointment of Mr Tom Frans Vanoverschelde as a director on 2023-06-19

View PDF (2 pages)

06/04/2023

Termination of appointment of Mark Billingham as a director on 2023-03-31

View PDF (1 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Statement by Directors

View PDF (1 pages)

17/02/2023

Solvency Statement dated 14/02/23

View PDF (1 pages)

17/02/2023

Statement of capital on 2023-02-17

View PDF (5 pages)

27/10/2022

Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17

View PDF (1 pages)

19/10/2022

Appointment of Mark Billingham as a director on 2022-10-17

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

11/10/2021

Amended full accounts made up to 2019-12-31

View PDF (27 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/06/2021

Termination of appointment of Robert David Tolfts as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Appointment of Linda Palmer as a director on 2021-05-28

View PDF (2 pages)

24/11/2020

Director's details changed for Aimie Nicole Chapple on 2020-09-25

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Robert David Tolfts on 2020-09-25

View PDF (2 pages)

19/11/2020

Director's details changed for Mrs Francesca Anne Todd on 2020-09-25

View PDF (2 pages)

18/11/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

18/11/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (16 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Aimie Nicole Chapple as a director on 2019-11-18

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Robert David Tolfts on 2018-06-15

View PDF (2 pages)

11/12/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

11/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

29/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (193 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Martin Mccloskey as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Appointment of Mr Robert David Tolfts as a director on 2017-06-30

View PDF (2 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/08/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-07-25

View PDF (2 pages)

02/08/2016

Termination of appointment of Thomas Christopher Richards as a director on 2016-07-25

View PDF (1 pages)

02/08/2016

Termination of appointment of Michael David Barnard as a director on 2016-07-25

View PDF (1 pages)

02/08/2016

Appointment of Mr Martin Mccloskey as a director on 2016-07-25

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

02/04/2015

Termination of appointment of John Norman Ricketts as a director on 2015-03-24

View PDF (1 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

29/01/2015

Appointment of Mr Thomas Christopher Richards as a director on 2015-01-28

View PDF (2 pages)

29/01/2015

Termination of appointment of Simon John Davies as a director on 2015-01-28

View PDF (1 pages)

15/12/2014

Auditor's resignation

View PDF (1 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

08/07/2014

Director's details changed for Michael David Barnard on 2014-07-07

View PDF (2 pages)

29/11/2013

Auditor's resignation

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

31/05/2013

Certificate of change of name

View PDF (3 pages)

21/05/2013

Statement of company's objects

View PDF (2 pages)

21/05/2013

Resolutions

View PDF (12 pages)

21/03/2013

Appointment of Mr Simon John Davies as a director

View PDF (2 pages)

20/03/2013

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Gregory Harmer as a director

View PDF (1 pages)

20/03/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

20/03/2013

Appointment of Michael David Barnard as a director

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (3 pages)

25/08/2010

Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 2010-08-25

View PDF (1 pages)

25/08/2010

Director's details changed for John Norman Ricketts on 2010-08-04

View PDF (2 pages)

25/08/2010

Director's details changed for Gregory Edward Harmer on 2010-08-04

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/09/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

21/04/2009

Appointment terminated secretary william wilson

View PDF (1 pages)

18/02/2009

Appointment terminated director paul anslow

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

13/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Memorandum and Articles of Association

View PDF (13 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Ad 02/03/07--------- £ si 7620858@1=7620858 £ ic 91208/7712066

View PDF (2 pages)

16/07/2007

Nc inc already adjusted 02/03/07

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (1 pages)

01/06/2007

Certificate of change of name

View PDF (2 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Return made up to 04/08/06; full list of members

View PDF (8 pages)

03/05/2006

Director resigned

View PDF (1 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Return made up to 04/08/05; change of members

View PDF (8 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

27/08/2004

Return made up to 04/08/04; full list of members

View PDF (9 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (3 pages)

07/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

23/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

03/09/2003

Return made up to 04/08/03; full list of members

View PDF (9 pages)

07/05/2003

New director appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

20/08/2002

Return made up to 04/08/02; full list of members

View PDF (9 pages)

12/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

13/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

31/08/2001

Return made up to 04/08/01; full list of members

View PDF (18 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (1 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (19 pages)

24/05/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (38 pages)

18/08/1999

Return made up to 04/08/99; full list of members

View PDF (23 pages)

28/07/1999

Ad 23/11/98--------- £ si [email protected]=28946 £ ic 62260/91206

View PDF (5 pages)

28/07/1999

Ad 23/11/98--------- £ si [email protected]=14256 £ ic 48004/62260

View PDF (5 pages)

28/07/1999

S-div 10/11/98

View PDF (1 pages)

23/07/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/06/1999

Registered office changed on 01/06/99 from: legal & trade house, 33/34 winckley square, preston, lancs.,, PR1 3EL.

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Ad 24/11/98--------- £ si [email protected] £ ic 48004/48004

View PDF (2 pages)

02/03/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Conso 27/11/98

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Auditor's resignation

View PDF (2 pages)

04/12/1998

Resolutions

View PDF (0 pages)

04/12/1998

Resolutions

View PDF (10 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1998

Resolutions

View PDF (0 pages)

27/11/1998

Resolutions

View PDF (5 pages)

21/08/1998

Return made up to 04/08/98; full list of members

View PDF (17 pages)

15/07/1998

Full group accounts made up to 1997-09-30

View PDF (30 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (31 pages)

13/10/1997

Resolutions

View PDF (1 pages)

11/08/1997

Return made up to 04/08/97; change of members

View PDF (13 pages)

20/07/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Return made up to 04/08/96; change of members

View PDF (14 pages)

09/07/1996

Full group accounts made up to 1995-09-30

View PDF (27 pages)

13/04/1996

Memorandum and Articles of Association

View PDF (30 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

29/12/1995

Director's particulars changed

View PDF (2 pages)

27/11/1995

Director's particulars changed

View PDF (2 pages)

16/08/1995

Director's particulars changed

View PDF (2 pages)

10/08/1995

Return made up to 04/08/95; full list of members

View PDF (26 pages)

25/07/1995

Full group accounts made up to 1994-09-30

View PDF (28 pages)

25/04/1995

Return made up to 04/04/95; no change of members

View PDF (16 pages)

18/04/1995

Director's particulars changed

View PDF (2 pages)

19/07/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

12/07/1994

Director's particulars changed

View PDF (0 pages)

12/04/1994

Return made up to 04/04/94; no change of members

View PDF (0 pages)

17/11/1993

Director's particulars changed

View PDF (0 pages)

20/09/1993

Director's particulars changed

View PDF (0 pages)

08/07/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

21/04/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

12/03/1993

Director's particulars changed

View PDF (0 pages)

28/10/1992

Memorandum and Articles of Association

View PDF (28 pages)

13/10/1992

New director appointed

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

12/06/1992

Director resigned

View PDF (0 pages)

26/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

25/04/1992

Director's particulars changed

View PDF (0 pages)

13/04/1992

Director's particulars changed

View PDF (0 pages)

24/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (10 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

08/05/1991

Return made up to 04/04/91; full list of members

View PDF (0 pages)

15/04/1991

Registered office changed on 15/04/91 from: 97/99 borough high street, london, SE1 1NU

View PDF (0 pages)

15/04/1991

Full group accounts made up to 1990-09-30

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06/02/1991

Director resigned

View PDF (0 pages)

13/09/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

04/05/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

05/09/1989

Director resigned

View PDF (0 pages)

21/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

21/08/1989

Return made up to 10/07/89; full list of members

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27/01/1989

Director's particulars changed

View PDF (0 pages)

24/10/1988

New secretary appointed

View PDF (0 pages)

24/10/1988

Director resigned

View PDF (0 pages)

24/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Registered office changed on 15/06/88 from: 1-4 vigo street, london, W1X 4AH

View PDF (0 pages)

10/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

10/06/1988

Return made up to 19/04/88; full list of members

View PDF (0 pages)

28/03/1988

Director resigned

View PDF (0 pages)

10/03/1988

Resolutions

View PDF (1 pages)

02/03/1988

New director appointed

View PDF (0 pages)

14/09/1987

Director's particulars changed

View PDF (0 pages)

14/09/1987

Director's particulars changed

View PDF (0 pages)

11/06/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

11/06/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

09/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/09/1986

Registered office changed on 16/09/86 from: goldsmith house, 137-141 regent street, london, W1R 7LD

View PDF (0 pages)

12/07/1986

New director appointed

View PDF (0 pages)

11/06/1986

Director resigned

View PDF (0 pages)

08/05/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

08/05/1986

Return made up to 02/04/86; full list of members

View PDF (6 pages)

18/04/1986

Gazettable document

View PDF (2 pages)

11/02/1982

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/06/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	28/02/2013 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	28/02/2013 - Present	337
Palmer, Linda	Director	28/05/2021 - 23/06/2023	7
Mccloskey, Martin	Director	25/07/2016 - 30/06/2017	10
Englender, Norman Brian	Director	01/10/1992 - 24/11/1998	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AKINIKA LIMITED

AKINIKA LIMITED is an(a) Dissolved company incorporated on 11/02/1982 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AKINIKA LIMITED?

AKINIKA LIMITED is currently Dissolved. It was registered on 11/02/1982 and dissolved on 20/02/2025.

Where is AKINIKA LIMITED located?

AKINIKA LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AKINIKA LIMITED do?

AKINIKA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKINIKA LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.