AKKADIA HOLDCO UK LIMITED

Company Number: 07725102

active          Qynn Score: 100

Summary

Formed in 2011, AKKADIA HOLDCO UK LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Edgo House, Sloane Street, London, England, SW1X 9QR.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

24 Jan 2021

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

QYNN SCORE

100

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

2 Aug 2011

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Edgo House Sloane Street London SW1X 9QR

Effective From

18/09/2019

Effective to

Current

Director’s Report

Director’s Report 1

Director's Report For the year ended 31 March 2018
The Director present her annual report and the audited financial statements for Akkadia Holdco UK Limited (the "Company") and its subsidiary, Akkadia Partners LLP (the "LLP") (together the "Group") for the year ended 31 March 2018.
Dire

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
           
        
  
        
 
  
       
   
        
 
   
     
 
  
           
      
     

Activity

Most Active Year

2019

Events

9

4

1

3

1

0

0

0

1

Most Active Month

Feb 2019

Events

6

2

0

3

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/03/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2019 with updates

Filing Date

23/09/2019

Action Date

02/08/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2014

Filing Date

20/09/2019

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from One Knightsbridge Green London SW1 7NE United Kingdom to Edgo House Sloane Street London SW1X 9QR on 18/09/2019

Filing Date

18/09/2019

Action Date

18/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

27/02/2019

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

27/02/2019

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2018 with updates

Filing Date

27/02/2019

Action Date

02/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

27/02/2019

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2017 with updates

Filing Date

27/02/2019

Action Date

02/08/2017

Restoration by order of the court

Type

Restoration

Description

Restoration by order of the court

Filing Date

27/02/2019

Action Date

n/a

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/02/2018

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/11/2017

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/11/2017

Action Date

n/a

Termination of appointment of Mohamed Eloui Taymour

Type

Officers

Description

Termination of appointment of Mohamed Eloui Taymour as a director on 05/04/2017

Filing Date

27/09/2017

Action Date

05/04/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/03/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Edgo House 186 Sloane Street, London, SW1X 9QR to One Knightsbridge Green London SW1 7NE on 09/11/2016

Filing Date

09/11/2016

Action Date

09/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2016 with updates

Filing Date

23/09/2016

Action Date

02/08/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

01/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2015 with full list of shareholders

Filing Date

21/08/2015

Action Date

02/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

22/12/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

01/09/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2014 with full list of shareholders

Filing Date

07/08/2014

Action Date

02/08/2014

Address Change

Type

Address

Description

Registered office address changed from , St Albans House 57/59 Haymarket, 4th Floor, London, London, SW1Y 4QX, United Kingdom on 10/07/2014

Filing Date

10/07/2014

Action Date

10/07/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2013 to 31/03/2013

Filing Date

23/05/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2013 with full list of shareholders

Filing Date

07/08/2013

Action Date

02/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

09/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2012 with full list of shareholders

Filing Date

17/08/2012

Action Date

02/08/2012

Address Change

Type

Address

Description

Registered office address changed from , St Albans House 57/59 Haymarket, London, SW1Y 4QX, United Kingdom on 09/08/2011

Filing Date

09/08/2011

Action Date

09/08/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKKADIA HOLDCO UK 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

AKKADIA HOLDCO UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report For the year ended 31 March 2018
The Director present her annual report and the audited financial statements for Akkadia Holdco UK Limited (the "Company") and its subsidiary, Akkadia Partners LLP (the "LLP") (together the "Group") for the year ended 31 March 2018.
Dire

READ MORE

Director’s Report 2

Director's Report For the year ended 31 March 2017
The Director presents the annual report and the audited financial statements for Akkadia Holdco UK Limited (the "Company") and its subsidiary, Aldcadia Partners LLP (the "LLP") (together the "Group") for the year ended 3 I March 2017.
D

READ MORE

Director’s Report 3

Director's Report For the year ended 31 March 2016

The Director present her annual report and the audited financial statements for Akkadia Holdco UK Limited (the "Company") and its subsidiary, Alckadia Partners LLP (the "LLP") (together the "Group") for the year ended 31 March 2016.. READ MORE

Director’s Report 4

DIRECTORS' REPORT For the year ended 31 March 2015
The directors present their report and the financial statements for the year ended 31 March 2015. Directors The directors who served during the year were: S Najjar M Taymour
Directors' responsibilities statement The directors are responsi

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the year ended 31 March 2014
The directors present their report and the financial statements for the year ended 31 March 2014. Directors
The directors who served during the year were: S Najjar M Taymour
Directors' responsibilities statement The directors are resp

READ MORE

Director’s Report 6

DIRECTORS' REPORT For the period ended 31 March 2013 The directors present their report and the financial statements for the period ended 31 March 2013. Principal activities The principal activity of the company during the period was that of a holding company to Akkadia Partners LLP, the compan

READ MORE

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

02/08/2011

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

August 1966

Active/Resigned

Directors Shareholding

AKKADIA HOLDCO UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKKADIA CAYMAN LTD

Age

Total Shareholding

950,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/08/2011

Tenure

5 Yrs 8 Mths

Date Resigned

05/04/2017

Ms Suha Dawood Najjar

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors