ACQUISITION 395445638 LIMITED

Key Data

Status

Dissolved

Company No.

07108743

Incorporation date

18/12/2009

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2009)

17/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

12/02/2023

Liquidators' statement of receipts and payments to 2022-12-04

View PDF (19 pages)

09/02/2022

Liquidators' statement of receipts and payments to 2021-12-04

View PDF (20 pages)

05/02/2021

Liquidators' statement of receipts and payments to 2020-12-04

View PDF (18 pages)

26/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2020

Removal of liquidator by court order

View PDF (31 pages)

16/12/2019

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Trinty House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 2019-12-16

View PDF (2 pages)

13/12/2019

Statement of affairs

View PDF (8 pages)

13/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/12/2019

Resolutions

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/09/2019

Termination of appointment of Paul Francis Simms as a director on 2019-09-26

View PDF (1 pages)

20/08/2019

Change of details for Mr Jalal Uddin as a person with significant control on 2018-12-03

View PDF (2 pages)

19/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2019

Registered office address changed from 1st Floor Woodberry Grove London N12 0DR England to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 2019-04-29

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

17/12/2018

Notification of Jalal Uddin as a person with significant control on 2018-12-03

View PDF (2 pages)

17/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2018

Appointment of Mr Jalal Uddin as a director on 2018-12-03

View PDF (2 pages)

22/11/2018

Termination of appointment of Nataliia Fox as a director on 2018-11-09

View PDF (1 pages)

22/11/2018

Cessation of Nataliia Fox as a person with significant control on 2018-11-09

View PDF (1 pages)

11/10/2018

Appointment of Mr Paul Francis Simms as a director on 2018-10-09

View PDF (2 pages)

11/10/2018

Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1st Floor Woodberry Grove London N12 0DR on 2018-10-11

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/09/2017

Resolutions

View PDF (3 pages)

18/09/2017

Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-09-18

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

18/09/2017

Cessation of Jalal Uddin as a person with significant control on 2017-05-17

View PDF (1 pages)

18/09/2017

Notification of Nataliia Fox as a person with significant control on 2017-05-17

View PDF (2 pages)

18/09/2017

Termination of appointment of Jalal Uddin as a director on 2017-05-17

View PDF (1 pages)

18/09/2017

Appointment of Mrs Nataliia Fox as a director on 2017-05-17

View PDF (2 pages)

15/09/2017

Resolutions

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Cessation of Nataliia Fox as a person with significant control on 2017-04-16

View PDF (1 pages)

15/09/2017

Notification of Jalal Uddin as a person with significant control on 2017-04-16

View PDF (2 pages)

15/09/2017

Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 2017-09-15

View PDF (1 pages)

15/09/2017

Termination of appointment of Nataliia Fox as a director on 2017-04-16

View PDF (1 pages)

15/09/2017

Appointment of Mr Jalal Uddin as a director on 2017-04-16

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

13/09/2017

Cessation of Jalal Uddin as a person with significant control on 2017-04-16

View PDF (1 pages)

13/09/2017

Notification of Nataliia Fox as a person with significant control on 2017-04-16

View PDF (2 pages)

13/09/2017

Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Jalal Uddin as a director on 2017-04-16

View PDF (1 pages)

13/09/2017

Appointment of Mrs Nataliia Fox as a director on 2017-04-16

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

09/03/2016

Appointment of Mr Jalal Uddin as a director on 2016-02-16

View PDF (2 pages)

08/03/2016

Termination of appointment of Rohit Kumar as a director on 2016-02-16

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/08/2015

Director's details changed

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/09/2014

Appointment of Mr Rohit Kumar as a director on 2014-09-03

View PDF (2 pages)

04/08/2014

Termination of appointment of Sufia Begum as a director on 2014-08-01

View PDF (1 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

02/05/2013

Appointment of Sufia Begum as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Akilan Selian as a director

View PDF (2 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/09/2012

Termination of appointment of Hajera Begum Ali as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr Akilan Selian as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

02/08/2011

Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-08-02

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (14 pages)

03/09/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

27/08/2010

Termination of appointment of Mohammed Ahmed as a secretary

View PDF (2 pages)

27/08/2010

Termination of appointment of Hazrat Bibi as a director

View PDF (2 pages)

02/08/2010

Appointment of Hajera Begum Ali as a director

View PDF (3 pages)

18/12/2009

Incorporation

View PDF (20 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Simms, Paul Francis	Director	09/10/2018 - 26/09/2019	78

Persons with Significant Control

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

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Description

About ACQUISITION 395445638 LIMITED

ACQUISITION 395445638 LIMITED is an(a) Dissolved company incorporated on 18/12/2009 with the registered office located at Trinty House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QH. 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 395445638 LIMITED?

ACQUISITION 395445638 LIMITED is currently Dissolved. It was registered on 18/12/2009 and dissolved on 17/02/2024.

Where is ACQUISITION 395445638 LIMITED located?

ACQUISITION 395445638 LIMITED is registered at Trinty House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QH.

What does ACQUISITION 395445638 LIMITED do?

ACQUISITION 395445638 LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395445638 LIMITED?

The latest filing was on 17/02/2024: Final Gazette dissolved following liquidation.