AKM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00964595

Incorporation date

23/10/1969

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1969)

01/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-05-17

View PDF (13 pages)

07/06/2023

Registered office address changed from 97 Barnsbury Street London N1 1EP England to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2023-06-07

View PDF (2 pages)

01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/06/2023

Declaration of solvency

View PDF (6 pages)

20/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

25/11/2022

Director's details changed for Steven Falcon Joseph on 2009-10-01

View PDF (2 pages)

25/11/2022

Notification of Steven Falcon Joseph as a person with significant control on 2022-01-01

View PDF (2 pages)

23/11/2022

Previous accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

30/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 009645950003 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 2 in full

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12/02/2021

Satisfaction of charge 009645950004 in full

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

08/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

19/07/2019

Registration of charge 009645950004, created on 2019-07-18

View PDF (6 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

05/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

25/08/2018

Termination of appointment of Karl Joseph as a director on 2018-08-15

View PDF (1 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

13/11/2017

Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 97 Barnsbury Street London N1 1EP on 2017-11-13

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

21/01/2015

Registered office address changed from Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 2015-01-21

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/12/2014

Rectified TM01 was removed from the register on 16/01/2015 as it was invalid

View PDF (0 pages)

04/12/2014

Rectified TM01 was removed from the register on 16/01/2015 as it was invalid

View PDF (0 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

04/09/2013

Registration of charge 009645950003, created on 2013-08-28

View PDF (44 pages)

06/06/2013

Termination of appointment of James Harley Joseph as a secretary on 2013-06-03

View PDF (1 pages)

04/06/2013

Appointment of Mrs Hilary Claire Joseph as a secretary on 2013-06-03

View PDF (2 pages)

04/06/2013

Appointment of Mr James Harley Joseph as a director on 2013-06-03

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

07/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

10/11/2009

Resolutions

View PDF (1 pages)

10/11/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

10/11/2009

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

10/11/2009

Re-registration from a private unlimited company to a private limited company

View PDF (4 pages)

06/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Steven Falcon Joseph on 2009-11-03

View PDF (2 pages)

06/11/2009

Director's details changed for Karl Joseph on 2009-11-03

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/12/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

09/01/2006

Return made up to 03/11/05; full list of members

View PDF (8 pages)

22/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

04/12/2003

Return made up to 03/11/03; full list of members

View PDF (9 pages)

21/11/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

22/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

14/12/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

02/12/1999

Return made up to 03/11/99; full list of members

View PDF (8 pages)

25/11/1998

Return made up to 03/11/98; no change of members

View PDF (5 pages)

08/01/1998

Return made up to 03/11/97; full list of members

View PDF (7 pages)

09/05/1997

Registered office changed on 09/05/97 from: 2 rhyd y defaid drive sketty swansea SA2 8AH

View PDF (1 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (3 pages)

11/12/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

27/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

13/12/1994

Return made up to 03/11/94; full list of members

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18/11/1993

Return made up to 03/11/93; no change of members

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18/10/1993

Secretary resigned;new secretary appointed

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30/11/1992

Return made up to 03/11/92; no change of members

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31/01/1992

Return made up to 03/11/91; full list of members

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05/02/1991

Return made up to 02/11/90; no change of members

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08/11/1989

Return made up to 03/11/89; full list of members

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12/01/1989

Return made up to 04/12/88; full list of members

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05/02/1988

Return made up to 30/11/87; no change of members

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14/01/1987

Annual return made up to 01/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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16/05/1986

Return made up to 30/11/85; full list of members

View PDF (4 pages)

23/10/1969

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.89 % *

* during past year

Cash in Bank

£500,945.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

03/11/2023

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
0
554.65K
-
0.00
515.83K
-

2022
0
512.09K
-
0.00
500.95K
-

2022
0
512.09K
-
0.00
500.95K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

512.09K £-7.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

500.95K £-2.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joseph, Steven Falcon	Director	12/02/1997 - Present	42
Mr James Harley Joseph	Director	02/06/2013 - Present	1
Joseph, James Harley	Secretary	11/02/1997 - 02/06/2013	1
Joseph, Hilary Claire	Secretary	02/06/2013 - Present	-
Joseph, Myer	Secretary	29/09/1993 - 11/02/1997	-

Persons with Significant Control

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

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Description

About AKM FINANCE LIMITED

AKM FINANCE LIMITED is an(a) Dissolved company incorporated on 23/10/1969 with the registered office located at Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE. 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 AKM FINANCE LIMITED?

AKM FINANCE LIMITED is currently Dissolved. It was registered on 23/10/1969 and dissolved on 01/01/2025.

Where is AKM FINANCE LIMITED located?

AKM FINANCE LIMITED is registered at Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE.

What does AKM FINANCE LIMITED do?

AKM FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AKM FINANCE LIMITED?

The latest filing was on 01/01/2025: Final Gazette dissolved following liquidation.