AKUMA TRADING LTD

Company Number: 09496098

dissolved          Qynn Score: 0

Summary

Formed in 2015, AKUMA TRADING LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 139 High Cross Road, London, England, N17 9NU.

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

26 Mar 2019

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

18 Mar 2015

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 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019
            
       
   
    
  
         
 

Activity

Most Active Year

2017

Events

9

2

0

1

0

0

0

4

2

Most Active Month

Sep 2017

Events

5

1

0

0

0

0

0

2

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

26/03/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

08/01/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

14/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

30/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2018 with no updates

Filing Date

15/10/2018

Action Date

14/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2017 with updates

Filing Date

14/09/2017

Action Date

14/09/2017

Appointment of Mr Mehmet Ali Erdem

Type

Officers

Description

Appointment of Mr Mehmet Ali Erdem as a director on 01/06/2017

Filing Date

13/09/2017

Action Date

01/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mehmet Ali Erdem as a person with significant control on 01/06/2017

Filing Date

13/09/2017

Action Date

01/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ugur Dogan as a person with significant control on 31/05/2017

Filing Date

13/09/2017

Action Date

31/05/2017

Termination of appointment of Ugur Dogan

Type

Officers

Description

Termination of appointment of Ugur Dogan as a director on 31/05/2017

Filing Date

13/09/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2017 with updates

Filing Date

04/04/2017

Action Date

18/03/2017

Appointment of Mr Ugur Dogan

Type

Officers

Description

Appointment of Mr Ugur Dogan as a director on 01/03/2017

Filing Date

03/04/2017

Action Date

01/03/2017

Termination of appointment of Mehmet Ali Erdem

Type

Officers

Description

Termination of appointment of Mehmet Ali Erdem as a director on 28/02/2017

Filing Date

03/04/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

15/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

18/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKUMA TRADING LTD 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

AKUMA TRADING LTD 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

01/06/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

January 1990

Active/Resigned

Directors Shareholding

AKUMA TRADING LTD currently has no active secretaries.

% Holding

Largest to Smallest

UGUR DOGAN

Age

39

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2017

Tenure

2 Mths

Date Resigned

31/05/2017

Type

Director

Date Joined

18/03/2015

Tenure

1 Yr 11 Mths

Date Resigned

28/02/2017

Mr Mehmet Ali Erdem

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2017

Control Level

Has significant influence or control

Mr Ugur Dogan

Type of Entity

Individual Person

Ceased

31/05/2017

Notified

01/03/2017

Control Level

Has significant influence or control