ACQUISITION 395445179 LIMITED

Key Data

Status

Dissolved

Company No.

08289834

Incorporation date

12/11/2012

Size

Total Exemption Small

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2012)

25/10/2022

Final Gazette dissolved via compulsory strike-off

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25/10/2020

Appointment of Juana Josefina Yanez as a director on 2017-09-07

View PDF (2 pages)

25/10/2020

Termination of appointment of Nataliia Fox as a director on 2017-09-07

View PDF (1 pages)

25/10/2020

Notification of Juana Josefina Yanez as a person with significant control on 2017-09-07

View PDF (2 pages)

25/10/2020

Cessation of Nataliia Fox as a person with significant control on 2017-09-07

View PDF (1 pages)

06/10/2018

Compulsory strike-off action has been suspended

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18/09/2018

First Gazette notice for compulsory strike-off

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07/09/2017

Resolutions

View PDF (3 pages)

07/09/2017

Termination of appointment of Joseph Martin as a director on 2017-08-10

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

07/09/2017

Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-09-07

View PDF (1 pages)

07/09/2017

Appointment of Mrs Nataliia Fox as a director on 2017-08-10

View PDF (2 pages)

07/09/2017

Termination of appointment of Benjamin Johnson as a director on 2017-08-10

View PDF (1 pages)

07/09/2017

Termination of appointment of Adam Joseph Johnson as a director on 2017-08-10

View PDF (1 pages)

07/09/2017

Termination of appointment of Cedric Ghellamallah as a director on 2017-08-10

View PDF (1 pages)

07/09/2017

Termination of appointment of Cloe Gaillard as a director on 2017-08-10

View PDF (1 pages)

07/09/2017

Termination of appointment of Sebastien Dubois as a director on 2017-08-10

View PDF (1 pages)

07/09/2017

Notification of Nataliia Fox as a person with significant control on 2017-08-10

View PDF (2 pages)

07/09/2017

Cessation of Benjamin Johnson as a person with significant control on 2017-08-10

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

31/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

15/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

22/01/2016

Director's details changed for Mr Benjamin Johnson on 2016-01-21

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

30/04/2015

Termination of appointment of Adam John Grey as a director on 2015-04-27

View PDF (1 pages)

14/10/2014

Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2014-10-14

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (8 pages)

28/07/2014

Appointment of Mr Cedric Ghellamallah as a director on 2014-07-09

View PDF (2 pages)

28/07/2014

Appointment of Mr Joseph Martin as a director on 2014-07-09

View PDF (2 pages)

28/07/2014

Appointment of Mr Adam Johnson as a director on 2014-07-09

View PDF (2 pages)

28/07/2014

Appointment of Ms Cloe Gaillard as a director on 2014-07-09

View PDF (2 pages)

28/07/2014

Appointment of Mr Sebastian Dubois as a director on 2014-07-09

View PDF (2 pages)

28/07/2014

Appointment of Mr Adam Grey as a director on 2014-07-09

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10/07/2014

Certificate of change of name

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28/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Benjamin Johnson on 2013-12-01

View PDF (2 pages)

03/01/2014

Previous accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

25/11/2013

Registered office address changed from 51 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HB United Kingdom on 2013-11-25

View PDF (1 pages)

06/08/2013

Certificate of change of name

View PDF (2 pages)

06/08/2013

Change of name notice

View PDF (2 pages)

12/11/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Benjamin Trevor Johnson	Director	12/11/2012 - 10/08/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACQUISITION 395445179 LIMITED

ACQUISITION 395445179 LIMITED is an(a) Dissolved company incorporated on 12/11/2012 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 395445179 LIMITED?

ACQUISITION 395445179 LIMITED is currently Dissolved. It was registered on 12/11/2012 and dissolved on 25/10/2022.

Where is ACQUISITION 395445179 LIMITED located?

ACQUISITION 395445179 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 395445179 LIMITED do?

ACQUISITION 395445179 LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395445179 LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via compulsory strike-off.