AKW INNS LIMITED

Company Number: 08281869

dissolved          Qynn Score: 0

Summary

Formed in 2012, AKW INNS LIMITED has 2 directors and 11 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH.

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

5 Jun 2020

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

6 Nov 2012

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

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

11

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

4th Floor Allan House 10 John Princes Street London W1G 0AH

Effective From

05/07/2018

Effective to

Current

SIC CODES

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2020Apr 2020May 2020Jun 2020
    
    
  
   
    
        
  
          
           
     
            
      
  

Activity

Most Active Year

2013

Events

5

4

0

0

0

0

0

1

0

Most Active Month

Jun 2018

Events

3

0

1

0

0

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

05/06/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

05/03/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 10/06/2019

Filing Date

22/08/2019

Action Date

10/06/2019

Address Change

Type

Address

Description

Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 05/07/2018

Filing Date

05/07/2018

Action Date

05/07/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

28/06/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

28/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

08/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with updates

Filing Date

22/11/2017

Action Date

18/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

22/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

06/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

14/08/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

06/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

04/06/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2013 to 31/03/2014

Filing Date

04/02/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

06/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2013

Filing Date

02/10/2013

Action Date

10/09/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/09/2013

Filing Date

27/09/2013

Action Date

06/09/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/04/2013

Filing Date

15/04/2013

Action Date

03/04/2013

Appointment of Nicholas Shulman

Type

Officers

Description

Appointment of Nicholas Shulman as a director

Filing Date

11/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/11/2012

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.

AKW INNS 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

AKW INNS LIMITED currently has no recorded charges.

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

06/11/2012

Tenure

8 Yrs 8 Mths

Shareholding

21,963,600

Born

March 1953

Date Joined

03/04/2013

Tenure

8 Yrs 3 Mths

Shareholding

3,300,001

Born

March 1944

Active/Resigned

Directors Shareholding

AKW INNS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW HOWARD KAY

Age

68

Total Shareholding

21,963,600

% of Company Owned

27.6%

GIDEON ISRAEL

Age

Total Shareholding

21,963,600

% of Company Owned

27.6%

ROBERT MORRIS

Age

Total Shareholding

7,500,000

% of Company Owned

9.4%

LAURENCE LEIGH

Age

Total Shareholding

6,546,000

% of Company Owned

8.2%

ANNE SHULMAN

Age

Total Shareholding

4,700,000

% of Company Owned

5.9%

CAROLE BAYLIN

Age

Total Shareholding

4,363,600

% of Company Owned

5.5%

RONALD BAYLIN

Age

Total Shareholding

4,363,600

% of Company Owned

5.5%

NICHOLAS SHULMAN

Age

77

Total Shareholding

3,300,001

% of Company Owned

4.2%

JOHN MONK

Age

Total Shareholding

2,399,800

% of Company Owned

3.0%

RICHARD GERSHINSON

Age

Total Shareholding

2,399,800

% of Company Owned

3.0%

H S (NOMINEES) LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

AKW INNS LIMITED currently has no resigned officers.

Gideon Israel

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Howard Kay

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%