A.k. 27 Holdings Limited

Company Registration Number: 06334577

Company registered in England and Wales

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A.k. 27 Holdings Limited is a Private Company Limited by Shares first registered on 6 August 2007. It was dissolved on 22 March 2016.

Registered Address

48 - 52
Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG

There are 1205 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

06334577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 August 2007

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

6 August 2014

Returns Next Due

3 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £100£100£100£100£100
Current Assets £59,900£59,900£59,900£59,900£59,900
of which Cash £59,900£59,900£59,900£59,900£59,900
Total Assets £60,000£60,000£60,000£60,000£60,000
Current Liabilities £0£0£0£0£0
Net Current Assets £59,900£59,900£59,900£59,900£59,900
Total Net Worth £60,000£60,000£60,000£60,000£60,000

Previous Names

No previous names

Company Officers

  • APPLEBY, Richard Robinson

    Secretary

    Appointed on 6 August 2007

     

    9
    Dunraven Road
    West Kirby
    Merseyside
    CH48 4DR

  • APPLEBY, Richard Robinson

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    9
    Dunraven Road
    West Kirby
    Merseyside
    CH48 4DR
    United Kingdom

  • KIRKHAM, Daniel James Ian

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    18
    Lea Road
    Wallasey
    Merseyside
    CH44 0DU

  • 53 RODNEY STREET (LIVERPOOL) LTD

    Corporate Secretary

    Appointed on 6 August 2007

    Resigned on 6 August 2007

    53
    Rodney Street
    Liverpool
    L1 9ER

  • THE COMPANY SPECIALISTS LTD

    Director

    Appointed on 6 August 2007

    Resigned on 6 August 2007

    53 Rodney Street
    Liverpool
    L1 9ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA0NjI1OGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkxNjYzNWFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FA3XF. Transaction: MzEyNDE1MzEzNGFkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3K47E4A. Transaction: MzExMDg2MjE5NmFkaXF6a2N4.

  5. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909C9D. Transaction: MzEwMTAyMDIyMGFkaXF6a2N4.

  6. 8 November 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2KOHZ9T. Transaction: MzA4ODQxNjI0MWFkaXF6a2N4.

  7. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YOF5M. Transaction: MzA3ODUxMTA0MGFkaXF6a2N4.

  8. 18 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQVYUG. Transaction: MzA2NDI5NDQ3N2FkaXF6a2N4.

  9. 18 September 2012 Registered office address changed from Matthews Sutton & Co., 52 Penny Lane, Mossley Hill Liverpool L18 1DG on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQVYU8. Transaction: MzA2NDI5MTE4M2FkaXF6a2N4.

  10. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A30TWY. Transaction: MzA1ODc0NjE3MWFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XM7MAX5O. Transaction: MzA0MzAxMzY4MGFkaXF6a2N4.

  12. 2 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAVV8UIU. Transaction: MzAzODE5MjU2NWFkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 6 August 2010 with full list of shareholders

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XKHGHO1K. Transaction: MzAyNDgwNjQ0MmFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Richard Robinson Appleby on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJPQPO08. Transaction: MzAyNDY4ODc0MmFkaXF6a2N4.

  15. 6 October 2010 Secretary's details changed for Richard Robinson Appleby on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XJPJOO00. Transaction: MzAyNDY4ODA5MmFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XUM1DDAE. Transaction: MzAxODA0MTkxMGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Daniel James Ian Kirkham on 11 March 2009 [View PDF]

    Action Date: 11 March 2009. Category: Officers. Type: CH01. Barcode: XUM1CDAD. Transaction: MzAxNzk1NjUwNWFkaXF6a2N4.

  18. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU86RK6Z. Transaction: MzAxNjE0MjAyN2FkaXF6a2N4.

  19. 18 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM54E9WO. Transaction: MjAzMzE2ODIwMmFkaXF6a2N4.

  20. 9 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7BJ3TR. Transaction: MjAxNTE3MzgzOGFkaXF6a2N4.

  21. 4 September 2007 Ad 06/08/07--------- £ si [email protected]=59999 £ ic 1/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg4NjUwMWFkaXF6a2N4.

  22. 4 September 2007 Nc inc already adjusted 06/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDg4NDI5MmFkaXF6a2N4.

  23. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg4NjUwMGFkaXF6a2N4.

  24. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MzQzM2FkaXF6a2N4.

  25. 4 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NDI5MWFkaXF6a2N4.

  26. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyMTIxNGFkaXF6a2N4.

  27. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyOTI5MmFkaXF6a2N4.

  28. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg1MzE0M2FkaXF6a2N4.

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