AL PACINO IMPORT & EXPORT LIMITED

Company Number: 04566062

dissolved          Qynn Score: 0

Summary

Formed in 2002, AL PACINO IMPORT & EXPORT LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 24 Conduit Place, London, W2 1EP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Nov 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Oct 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2014

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

9

Address

24 Conduit Place London W2 1EP

Effective From

13/07/2015

Effective to

Current

SIC CODES

46342

Wholesale of wine, beer, spirits and other alcoholic beverages

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
 
     
 
         
 
        
 
         
 
   
  
            
            
          
  

Activity

Most Active Year

2015

Events

7

1

2

0

1

0

2

2

0

Most Active Month

Jul 2015

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

30/11/2018

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

30/08/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 25/06/2017

Filing Date

07/09/2017

Action Date

25/06/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 25/06/2016

Filing Date

25/08/2016

Action Date

25/06/2016

Address Change

Type

Address

Description

Registered office address changed from 4 Bittern Place Coburg Road London N22 6TP to 24 Conduit Place London W2 1EP on 13/07/2015

Filing Date

13/07/2015

Action Date

13/07/2015

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/07/2015

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

10/07/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

01/04/2015

Termination of appointment of Hasan Gulsen

Type

Officers

Description

Termination of appointment of Hasan Gulsen as a director on 31/03/2015

Filing Date

02/04/2015

Action Date

31/03/2015

Appointment of Mr Huseyin Kilinc

Type

Officers

Description

Appointment of Mr Huseyin Kilinc as a director on 01/04/2015

Filing Date

02/04/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2014 with full list of shareholders

Filing Date

18/10/2014

Action Date

17/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2013 with full list of shareholders

Filing Date

17/10/2013

Action Date

17/10/2013

Termination of appointment of Eren Tekcan

Type

Officers

Description

Termination of appointment of Eren Tekcan as a secretary

Filing Date

18/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2012 with full list of shareholders

Filing Date

18/10/2012

Action Date

17/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2011 with full list of shareholders

Filing Date

15/11/2011

Action Date

17/10/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

04/01/2011

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

AL PACINO IMPORT & EXPORT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/03/2011

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Moveglade Limited

Status

outstanding

Date Created

05/09/2011

Date Resolved

n/a

Transaction Type

Deed of rent deposit

Parties

Pfc Asset Management Limited and Pfc Nominees Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/2015

Tenure

6 Yrs 3 Mths

Shareholding

2

Born

January 1965

Active/Resigned

Directors Shareholding

AL PACINO IMPORT & EXPORT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HASAN GULSEN

Age

38

Total Shareholding

2

% of Company Owned

50.0%

HUSEYIN KILINC

Age

56

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/10/2002

Tenure

8 Mths

Date Resigned

26/06/2003

Type

Secretary

Date Joined

17/10/2002

Tenure

8 Mths

Date Resigned

26/06/2003

Type

Director

Date Joined

17/11/2003

Tenure

11 Yrs 4 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

31/10/2003

Tenure

Date Resigned

17/11/2003

Type

Director

Date Joined

06/10/2003

Tenure

Date Resigned

27/10/2003

Type

Secretary

Date Joined

02/02/2008

Tenure

2 Yrs 8 Mths

Date Resigned

01/11/2010

Type

Secretary

Date Joined

07/11/2007

Tenure

2 Mths

Date Resigned

02/02/2008

Type

Secretary

Date Joined

17/09/2003

Tenure

4 Yrs 1 Mth

Date Resigned

07/11/2007

Type

Secretary

Date Joined

24/02/2004

Tenure

5 Mths

Date Resigned

03/08/2004

Type

Secretary

Date Joined

17/11/2003

Tenure

3 Mths

Date Resigned

24/02/2004

Type

Secretary

Date Joined

31/10/2003

Tenure

Date Resigned

17/11/2003

Type

Secretary

Date Joined

06/10/2003

Tenure

Date Resigned

31/10/2003

Type

Secretary

Date Joined

30/06/2003

Tenure

2 Mths

Date Resigned

17/09/2003

AL PACINO IMPORT & EXPORT LIMITED currently has no recorded persons with significant control.