AKELIUS UK SIX LIMITED

Company Number: 08932901

dissolved          Qynn Score: 0

Summary

Formed in 2014, AKELIUS UK SIX LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 10 Bloomsbury Way, London, England, WC1A 2SL.

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

13 Jul 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

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

11 Mar 2014

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 Dec 2017

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

10 Bloomsbury Way London WC1A 2SL

Effective From

08/09/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
Business review
Fair review of the business
Akelius UK Six Limited ("the Company") sold its only investment property in 2015.
At the end of the year, the net assets totalled ?26,936,527 (2016: 26,933

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019
 
      
  
       
      
    
      
  
 
   
  
  

Activity

Most Active Year

2018

Events

19

1

1

2

1

0

0

4

11

Most Active Month

Mar 2018

Events

10

1

0

0

0

0

0

0

9

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/04/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

29/01/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/01/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

09/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 09/01/2019

Filing Date

09/01/2019

Action Date

09/01/2019

legacy

Type

Capital

Description

legacy

Filing Date

09/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2019

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

06/10/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

legacy

Type

Other

Description

legacy

Filing Date

06/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 08/09/2018

Filing Date

08/09/2018

Action Date

08/09/2018

Termination of appointment of Lars Lindfors

Type

Officers

Description

Termination of appointment of Lars Lindfors as a director on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Termination of appointment of Andrew James Speller

Type

Officers

Description

Termination of appointment of Andrew James Speller as a secretary on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Appointment of Mr Ralf Spann

Type

Officers

Description

Appointment of Mr Ralf Spann as a director on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Appointment of Mrs Tora Maria Prickett

Type

Officers

Description

Appointment of Mrs Tora Maria Prickett as a secretary on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tove Andersson as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leif Norburg as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fredrik Lindgren as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Johan Warodell as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anders Janson as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Urban Lindskog as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2018 with no updates

Filing Date

15/03/2018

Action Date

11/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Demetris Syllouris as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Roger Akelius as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Igor Rogulj as a person with significant control on 06/04/2016

Filing Date

15/03/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

18/12/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/12/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/11/2017

Action Date

n/a

Termination of appointment of Hans-Peter Hesse

Type

Officers

Description

Termination of appointment of Hans-Peter Hesse as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Termination of appointment of Par Hakeman

Type

Officers

Description

Termination of appointment of Par Hakeman as a director on 06/04/2017

Filing Date

10/04/2017

Action Date

06/04/2017

Appointment of Mr Andrew James Speller

Type

Officers

Description

Appointment of Mr Andrew James Speller as a director on 06/04/2017

Filing Date

10/04/2017

Action Date

06/04/2017

Appointment of Mr Lars Lindfors

Type

Officers

Description

Appointment of Mr Lars Lindfors as a director on 06/04/2017

Filing Date

10/04/2017

Action Date

06/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2017 with updates

Filing Date

22/03/2017

Action Date

11/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2016 with full list of shareholders

Filing Date

31/03/2016

Action Date

11/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

11/02/2016

Action Date

31/12/2014

Director Details Changed for Mr Leiv Inge Synnes

Type

Officers

Description

Directors details changed for Mr Leiv Inge Synnes on 01/01/2016

Filing Date

28/01/2016

Action Date

01/01/2016

Address Change

Type

Address

Description

Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

11/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 31/12/2014

Filing Date

02/03/2015

Action Date

31/12/2014

Appointment of Andrew James Speller

Type

Officers

Description

Appointment of Andrew James Speller as a secretary on 28/11/2014

Filing Date

16/12/2014

Action Date

28/11/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2014

Filing Date

01/05/2014

Action Date

11/04/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/03/2014

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.

AKELIUS UK SIX LIMITED has had no new appointments within the last 2 years.

Financials

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  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

AKELIUS UK SIX LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
Business review
Fair review of the business
Akelius UK Six Limited ("the Company") sold its only investment property in 2015.
At the end of the year, the net assets totalled ?26,936,527 (2016: 26,933

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2016.
Business review
Fair review of the business
Akelius UK Six Limited ("the Company") sold its only investment property in 2015.
At the end of the year, the net assets totalled ?26,933,533 (2015: ?26,24

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2015.
Business review
Fair review of the business
Akelius UK Six Limited ("the company") has had a satisfactory year, achieving value growth of 18 per cent and rental growth of 18.4 per cent prior to the disp

READ MORE

Director’s Report 4

The directors present their first strategic report for the period from 11 March 2014 to 31 December 2014.
Business review
Fair review of the business
Akelius UK Six Limited ("the Company") has had a satisfactory start, having acquired one property in the period totalling 121 apartmen

READ MORE

Director’s Report 5

The directors present their strategic report for the group for the year ended 31 December 2017.
Business review
Fair review oft& business
Akelius Residential Limited ("the Company") and its subsidiaries ("together the Group") acquired 53 properties in the year (2016: 5) totalling 872

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

11/03/2014

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

December 1970

Date Joined

06/04/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

July 1981

Date Joined

30/05/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

March 1975

Active/Resigned

Directors Shareholding

Date Joined

30/05/2018

Tenure

3 Yrs 1 Mth

% Holding

Largest to Smallest

AKELIUS RESIDENTIAL LIMITED

Age

Total Shareholding

13,000,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/04/2017

Tenure

1 Yr 1 Mth

Date Resigned

30/05/2018

Type

Director

Date Joined

11/03/2014

Tenure

3 Yrs

Date Resigned

06/04/2017

Type

Director

Date Joined

11/03/2014

Tenure

3 Yrs

Date Resigned

31/03/2017

Type

Secretary

Date Joined

28/11/2014

Tenure

3 Yrs 6 Mths

Date Resigned

30/05/2018

Akelius Residential Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Anders Janson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Demetris Syllouris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Fredrik Lindgren

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Igor Rogulj

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Johan Warodell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Leif Norburg

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Roger Akelius

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Tove Andersson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Urban Lindskog

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control