ACQUISITION 3954461764 LIMITED

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ACQUISITION 3954461764 LIMITED

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Key Data

Status

Dissolved

Company No.

09277107

Incorporation date

23/10/2014

Size

Micro Entity

Contacts

Registered address

Registered address

14 Carleton House Boulevard Drive, London NW9 5QFCopy
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Latest events (Record since 23/10/2014)
dot icon13/07/2023
Final Gazette dissolved following liquidation
dot icon29/07/2018
Dissolution deferment
dot icon29/07/2018
Completion of winding up
dot icon02/07/2017
Order of court to wind up
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon03/03/2017
Termination of appointment of Nataliia Fox as a director on 2016-07-07
dot icon03/03/2017
Appointment of Mr Alan William Coulter as a director on 2016-07-07
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
dot icon09/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon04/01/2017
Resolutions
dot icon04/01/2017
Appointment of Mrs Nataliia Fox as a director on 2016-07-07
dot icon04/01/2017
Termination of appointment of Grahame Warwick as a director on 2016-07-07
dot icon04/01/2017
Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW United Kingdom to 78 York Street Rigil House London W1H 1DP on 2017-01-04
dot icon13/12/2016
Micro company accounts made up to 2015-10-31
dot icon30/11/2016
Annual return made up to 2015-10-23 with full list of shareholders
dot icon19/11/2016
Compulsory strike-off action has been discontinued
dot icon16/11/2016
Confirmation statement made on 2016-10-22 with updates
dot icon14/11/2016
Satisfaction of charge 092771070001 in full
dot icon18/05/2016
Termination of appointment of Lindsey Jean Warwick as a director on 2016-05-10
dot icon19/04/2016
Compulsory strike-off action has been suspended
dot icon22/03/2016
First Gazette notice for compulsory strike-off
dot icon18/05/2015
Appointment of Mrs Lindsey Jean Warwick as a director on 2015-05-08
dot icon04/03/2015
Registration of charge 092771070001, created on 2015-02-23
dot icon04/02/2015
Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom to Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW on 2015-02-04
dot icon23/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2015
dot iconLast change occurred
31/10/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2015
dot iconNext account date
31/10/2016
See more events →

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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ACQUISITION 3954461764 LIMITED

ACQUISITION 3954461764 LIMITED is an(a) Dissolved company incorporated on 23/10/2014 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 3954461764 LIMITED?

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ACQUISITION 3954461764 LIMITED is currently Dissolved. It was registered on 23/10/2014 and dissolved on 13/07/2023.

Where is ACQUISITION 3954461764 LIMITED located?

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ACQUISITION 3954461764 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 3954461764 LIMITED do?

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ACQUISITION 3954461764 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ACQUISITION 3954461764 LIMITED?

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The latest filing was on 13/07/2023: Final Gazette dissolved following liquidation.