Dissolved
Dissolved 2015-03-03
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Home > England & Wales Companies > SALMON AKER LIMITED
Company Information for SALMON AKER LIMITED
MAYFAIR, LONDON, W1K,
|
Company Registration Number
 06088125 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Salmon Aker Ltd
SALMON AKER LIMITED was founded on 2007-02-07 and had its registered office in Mayfair. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SALMON AKER LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON | |
Filing Information
| Company Number | 06088125 | |
|---|---|---|
| Date formed | 2007-02-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 13:07:05 |
| Companies House |
|
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Company Officers of SALMON AKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL FRANCIS SHEEHAN |
||
PERVINDER KUMAR BHALLA |
||
DOUGLAS JAMES STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN DRYDEN FOORD |
Company Secretary | ||
RORIE GRAHAM FARQUHARSON HENDERSON |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALAKER MANAGEMENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-03-03 | |
| PRIMHILL LIMITED | Director | 2007-11-21 | CURRENT | 2007-05-11 | Active | |
| J.V. PUTNEY LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
| AKER INVESTMENTS LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-16 | Active | |
| BHALLA INVESTMENTS LIMITED | Director | 2001-03-06 | CURRENT | 1987-06-23 | Active | |
| SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2015-09-08 | CURRENT | 2000-12-14 | Active | |
| ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-04-28 | CURRENT | 2007-11-08 | Active | |
| ASCOT BUSINESS PARK PARKING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| LMRA TRADING LIMITED | Director | 2014-10-25 | CURRENT | 1998-05-18 | Active | |
| LMRA FACILITIES CLUB LIMITED | Director | 2014-10-25 | CURRENT | 2007-07-17 | Active | |
| TOPS HIGH STREET SHOPS LIMITED | Director | 2013-02-08 | CURRENT | 1999-12-07 | Dissolved 2014-11-19 | |
| KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-09-16 | |
| SALAKER MANAGEMENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-03-03 | |
| HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-13 | Active | |
| SALCIM LIMITED | Director | 2001-11-22 | CURRENT | 1991-08-16 | Dissolved 2016-09-20 | |
| SALMON HARVESTER PROPERTIES LIMITED | Director | 2001-10-01 | CURRENT | 1994-04-21 | Active | |
| SALMON PROPERTIES LTD | Director | 1999-12-06 | CURRENT | 1999-08-24 | Active | |
| SALMON DEVELOPMENTS LIMITED | Director | 1993-12-02 | CURRENT | 1989-09-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR DANIEL FRANCIS SHEEHAN | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FOORD | |
| AR01 | 07/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER KUMAR BHALLA / 07/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR JONATHAN DRYDEN FOORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY RORIE HENDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MR RORIE GRAHAM FARQUHARSON HENDERSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL HUGHES | |
| 363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| RES13 | CONVERT SHARES 18/05/07 | |
| 88(2)R | AD 18/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SALMON AKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SALMON AKER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | TARSEM LAL BHALLA AND DARSHANA KUMARI BHALLA | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of SALMON AKER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SALMON AKER LIMITED
Income
Government Income
We have not found government income sources for SALMON AKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SALMON AKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALMON AKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALMON AKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SALMON AKER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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