Akacp Limited

Company Registration Number: 08280374

Company registered in England and Wales

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Akacp Limited is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in London.

Registered Address

SHAHAD LATIF
115 SHAFTESBURY AVENUE
LONDON
WC2H 8AF

There are 11 companies currently registered at this postcode, including this one.

All companies at WC2H 8AF

Registration Data

Company Number

08280374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £133,439£133,439£133,439
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £133,439£133,439£133,439
Current Liabilities £133,339£133,339£133,339
Net Current Assets £-133,339£-133,339£-133,339
Total Net Worth £100£100£100

Previous Names

  • AKA PROMOTIONS HOLDINGS LIMITED, active until 14 November 2012

Company Officers

  • KENWRIGHT, Adam Lee

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    115
    Shaftesbury Avenue
    Cambridge Circus
    London
    WC2H 8AF
    United Kingdom

  • LATIF, Shahid

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1950

    115
    Shaftesbury Avenue
    London
    WC2H 8AF
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzOTYyNmFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9SZRT. Transaction: MzE1NDM1NjYxMmFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTY2MjM1NGFkaXF6a2N4.

  4. 26 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58UM95U. Transaction: MzE1MDYwNzczNWFkaXF6a2N4.

  5. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDRLMjNhZGlxemtjeA.

  6. 8 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X50B470W. Transaction: MzE0MTQ4NTI2NWFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5SPUG. Transaction: MzEyNjI1NzQyMGFkaXF6a2N4.

  8. 1 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4A5T0GA. Transaction: MzEyNjI1NzIxMmFkaXF6a2N4.

  9. 21 February 2015 Satisfaction of charge 082803740001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41QA9GR. Transaction: MzExODQ0OTE3OWFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3ORT. Transaction: MzExNTEwMDkwN2FkaXF6a2N4.

  11. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS47AO. Transaction: MzEwMjg5MDY0MmFkaXF6a2N4.

  12. 23 April 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A35J0AJL. Transaction: MzA5ODYyMTQzNGFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QFXV. Transaction: MzA5MjQ0Mjc3NWFkaXF6a2N4.

  14. 5 December 2013 Registration of charge 082803740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKKTE3. Transaction: MzA5MDM5NzcwN2FkaXF6a2N4.

  15. 24 January 2013 Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: A209JQXF. Transaction: MzA3MTY3MDczOGFkaXF6a2N4.

  16. 22 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: A209JQX7. Transaction: MzA3MTU0MDYyMWFkaXF6a2N4.

  17. 7 January 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: R1OQV7DS. Transaction: MzA3MDY1MDgzM2FkaXF6a2N4.

  18. 22 November 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A1LUOYL6. Transaction: MzA2Nzk2NDE0MGFkaXF6a2N4.

  19. 20 November 2012 Appointment of Mr Adam Lee Kenwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUMVCH. Transaction: MzA2NzgwODE4MGFkaXF6a2N4.

  20. 14 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LMWM7S. Transaction: MzA2NzUzMDgyNGFkaXF6a2N4.

  21. 14 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LMWM60. Transaction: MzA2NzUzMDY0MWFkaXF6a2N4.

  22. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KU42AX. Transaction: MzA2Njg5MjkwOWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:34:50 +0100