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Akana Limited

Akana Limited is a dissolved company incorporated on 29 September 2009 with the registered office located in Bracknell, Berkshire. Akana Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07033958
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Capitol Building Second Floor, Suite 3
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Same address for the past 5 years
Telephone
02034276476
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Mar 1976
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
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Perforce Software UK Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
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Delphix Software Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
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Perfecto Mobile UK Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £105.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£297.6K
Decreased by £208.41K (-41%)
Total Liabilities
£0
Decreased by £231.82K (-100%)
Net Assets
£297.6K
Increased by £23.41K (+9%)
Debt Ratio (%)
0%
Decreased by 45.81% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 11 Mar 2021
Sara Marie Kilian Details Changed
4 Years Ago on 1 Dec 2020
Mr Mark Edward Ties Details Changed
4 Years Ago on 1 Dec 2020
Mr Michael Charles Goergen Details Changed
4 Years Ago on 1 Dec 2020
Sara Marie Kilian Details Changed
4 Years Ago on 1 Dec 2020
Small Accounts Submitted
5 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 1 Oct 2020
Registered Address Changed
5 Years Ago on 16 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 11 Mar 2021
Secretary's details changed for Sara Marie Kilian on 1 December 2020
Submitted on 3 Mar 2021
Director's details changed for Mr Michael Charles Goergen on 1 December 2020
Submitted on 3 Mar 2021
Director's details changed for Mr Mark Edward Ties on 1 December 2020
Submitted on 3 Mar 2021
Director's details changed for Sara Marie Kilian on 1 December 2020
Submitted on 3 Mar 2021
Accounts for a small company made up to 30 June 2019
Submitted on 8 Oct 2020
Confirmation statement made on 29 September 2020 with no updates
Submitted on 1 Oct 2020
Registered office address changed from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT United Kingdom to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 16 July 2020
Submitted on 16 Jul 2020
Repayment History
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