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Company Information for

AKITA INVESTMENTS LIMITED

C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
Company Registration Number
07194607
Private Limited Company
Liquidation

Company Overview

About Akita Investments Ltd
AKITA INVESTMENTS LIMITED was founded on 2010-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Akita Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKITA INVESTMENTS LIMITED
 
Legal Registered Office
C/O R2 ADVISORY LIMITED
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
Other companies in GU22
 
Filing Information
Company Number 07194607
Company ID Number 07194607
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989205378  
Last Datalog update: 2019-12-09 12:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKITA INVESTMENTS LIMITED
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Companies with same name AKITA INVESTMENTS LIMITED
The following companies were found which have the same name as AKITA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKITA INVESTMENTS NO 3 LIMITED 31 WOODHAM ROAD WOKING SURREY GU21 4EN Active - Proposal to Strike off Company formed on the 2011-04-15
AKITA INVESTMENTS NO2 LIMITED LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY Active - Proposal to Strike off Company formed on the 2011-03-21
AKITA INVESTMENTS PRIVATE LIMITED MANALI BLDG NO.1 A - WING FLAT NO.22 EVERSHINE NAGAR MALAD WEST MUMBAI Maharashtra 400064 ACTIVE Company formed on the 1994-10-07
AKITA INVESTMENTS PTY LTD Active Company formed on the 2005-12-12
AKITA INVESTMENTS LLC 3411 Silverside Rd Ste 104 Rodney Bldg Wilmington DE 19810 Unknown Company formed on the 2010-04-28
AKITA INVESTMENTS, LLC 1221 BRICKELL AVENUE, SUITE 900 MIAMI FL 33131 Active Company formed on the 2014-02-13
AKITA INVESTMENTS, LLC 3225 MCLEOD DR # 100 LAS VEGAS NV 89121 Forfeited Company formed on the 2017-05-26
AKITA INVESTMENTS LIMITED Active Company formed on the 2008-08-08
AKITA INVESTMENTS INC Georgia Unknown
AKITA INVESTMENTS LLC California Unknown
AKITA INVESTMENTS SUPER FUND PTY LTD Active Company formed on the 2018-03-28
AKITA INVESTMENTS PROPERTY FUND PTY LTD Active Company formed on the 2018-03-28
AKITA INVESTMENTS LTD. Unknown

Company Officers of AKITA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BORLEY
 Director 2010-05-19
IAN HARRISON
 Director 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HARRISON ECOM-SAFE LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2016-07-05
IAN HARRISON L. & S. BUILDING SERVICES LIMITED Director 2008-05-14 CURRENT 2007-11-26 Active
IAN HARRISON LONDON UNITED PROPERTIES (NO.2) LIMITED Director 2003-01-28 CURRENT 2002-09-11 Dissolved 2013-09-24
IAN HARRISON SME VC LIMITED Director 2002-07-25 CURRENT 2002-07-25 Active
IAN HARRISON LONDON & EUROPEAN MERCANTILE LIMITED Director 2001-02-14 CURRENT 1999-12-23 Active
IAN HARRISON LONDON UNITED PROPERTIES LIMITED Director 1999-04-26 CURRENT 1999-04-15 Dissolved 2018-01-09

More director information

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.

DateDocument TypeDocument Description
2020-08-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-22
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR
2019-03-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Lynton House Station Approach Woking Surrey GU22 7PY
2019-02-08LIQ02Voluntary liquidation Statement of affairs
2019-02-08600Appointment of a voluntary liquidator
2019-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-23
2018-08-02PSC04Change of details for Mr Ian Harrison as a person with significant control on 2018-06-30
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BORLEY
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0118/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 02/01/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BORLEY / 02/01/2014
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0118/03/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM Unit D2, Fairoaks Airport, Chobham Woking GU24 8HX United Kingdom
2013-02-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18RP04SECOND FILING WITH MUD 18/03/11 FOR FORM AR01
2011-10-18ANNOTATIONClarification
2011-03-31AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2011-03-18AR0118/03/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/03/2011
2011-03-18SH0118/03/10 STATEMENT OF CAPITAL GBP 100
2010-06-01AP01DIRECTOR APPOINTED DAVID JAMES BORLEY
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to AKITA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-28
Resolution2019-01-28
Fines / Sanctions
No fines or sanctions have been issued against AKITA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKITA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKITA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AKITA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKITA INVESTMENTS LIMITED
Trademarks
We have not found any records of AKITA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKITA INVESTMENTS 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 (56302 - Public houses and bars) as AKITA INVESTMENTS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where AKITA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAKITA INVESTMENTS LIMITEDEvent Date2019-01-28
Name of Company: AKITA INVESTMENTS LIMITED Company Number: 07194607 Nature of Business: Public House Registered office: Lynton House, Station Approach, Woking, Surrey GU22 7PY Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyAKITA INVESTMENTS LIMITEDEvent Date2019-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKITA INVESTMENTS 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 AKITA INVESTMENTS 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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    Other companies at postcode EC3V 3LT