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ACQUISITION 395265178 LIMITED

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ACQUISITION 395265178 LIMITED

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Key Data

Status

Liquidation

Company No.

07108993

Incorporation date

21/12/2009

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

14 Carleton House Boulevard Drive, London NW9 5QFCopy
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Latest events (Record since 21/12/2009)
dot icon02/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2020
Termination of appointment of Nataliia Fox as a director on 2017-01-13
View PDF (1 pages)
dot icon26/10/2020
Appointment of Juana Josefina Yanez as a director on 2017-01-13
View PDF (2 pages)
dot icon26/10/2020
Notification of Juana Josefina Yanez as a person with significant control on 2017-01-13
View PDF (2 pages)
dot icon26/10/2020
Cessation of Nataliia Fox as a person with significant control on 2017-01-13
View PDF (1 pages)
dot icon25/07/2018
Dissolution deferment
View PDF (1 pages)
dot icon25/07/2018
Completion of winding up
View PDF (1 pages)
dot icon28/02/2017
Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-02-28
View PDF (1 pages)
dot icon20/02/2017
Order of court to wind up
View PDF (2 pages)
dot icon13/01/2017
Resolutions
View PDF (3 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon13/01/2017
Termination of appointment of Vanessa Williams as a director on 2016-08-17
View PDF (1 pages)
dot icon13/01/2017
Registered office address changed from Unit 2 Atlas Yard Corwen Road Pontybodkin Mold Flintshire CH7 4TG to 78 York Street Rigil House London W1H 1DP on 2017-01-13
View PDF (1 pages)
dot icon13/01/2017
Appointment of Mrs Nataliia Fox as a director on 2016-08-17
View PDF (2 pages)
dot icon08/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon16/03/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon23/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Previous accounting period shortened from 2013-08-31 to 2013-03-31
View PDF (1 pages)
dot icon15/07/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon15/07/2013
Previous accounting period shortened from 2012-12-31 to 2012-08-31
View PDF (1 pages)
dot icon23/04/2013
Statement of capital following an allotment of shares on 2012-12-28
View PDF (3 pages)
dot icon22/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2012
Termination of appointment of Simon Jones as a director
View PDF (2 pages)
dot icon04/09/2012
Registered office address changed from Gwynfa Penaber Estate Criccieth Gwynedd LL52 0ES on 2012-09-04
View PDF (1 pages)
dot icon10/08/2012
Appointment of Miss Vanessa Williams as a director
View PDF (2 pages)
dot icon10/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/03/2012
Registered office address changed from Armonfa, Ffordd Rhiw Lal, Llanarmon Yn Lal, Denbighshire, CH7 4QE United Kingdom on 2012-03-09
View PDF (2 pages)
dot icon05/03/2012
Appointment of Simon Jones as a director
View PDF (3 pages)
dot icon05/03/2012
Termination of appointment of Winston Rogers as a director
View PDF (2 pages)
dot icon29/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon16/05/2011
Termination of appointment of Paul Porter as a director
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Director's details changed for Paul Richard Porter on 2010-12-01
View PDF (2 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-21
View PDF (4 pages)
dot icon06/04/2010
Appointment of Paul Richard Porter as a director
View PDF (3 pages)
dot icon06/04/2010
Appointment of Winston Dinorwyn Rogers as a director
View PDF (3 pages)
dot icon22/12/2009
Termination of appointment of Ela Shah as a director
View PDF (1 pages)
dot icon21/12/2009
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2016
dot iconDue by
31/12/2016
dot iconLast accounts made up to
31/03/2015View PDF

Confirmation

dot iconNext statement date
21/12/2017
dot iconLast statement dated
31/03/2015View PDF
See more events →

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Financial Ratios

ACQUISITION 395265178 LIMITED has not submitted financial statements

ACQUISITION 395265178 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACQUISITION 395265178 LIMITED

ACQUISITION 395265178 LIMITED is an(a) Liquidation company incorporated on 21/12/2009 with the registered office located at 14 Carleton House Boulevard Drive, London NW9 5QF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUISITION 395265178 LIMITED?

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ACQUISITION 395265178 LIMITED is currently Liquidation. It was registered on 21/12/2009 .

Where is ACQUISITION 395265178 LIMITED located?

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ACQUISITION 395265178 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 395265178 LIMITED do?

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ACQUISITION 395265178 LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395265178 LIMITED?

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The latest filing was on 02/03/2023: Final Gazette dissolved following liquidation.