ACQUISITION 395447313 LIMITED

Key Data

Status

Liquidation

Company No.

00632962

Incorporation date

17/07/1959

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1959)

17/04/2026

Progress report in a winding up by the court

View PDF (13 pages)

07/04/2025

Progress report in a winding up by the court

View PDF (13 pages)

16/04/2024

Progress report in a winding up by the court

View PDF (13 pages)

18/05/2023

Progress report in a winding up by the court

View PDF (13 pages)

17/05/2022

Progress report in a winding up by the court

View PDF (12 pages)

15/05/2021

Progress report in a winding up by the court

View PDF (12 pages)

29/05/2020

Progress report in a winding up by the court

View PDF (12 pages)

03/10/2019

Satisfaction of charge 5 in full

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03/10/2019

Satisfaction of charge 4 in full

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03/10/2019

Satisfaction of charge 3 in full

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03/10/2019

Satisfaction of charge 2 in full

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03/10/2019

Satisfaction of charge 1 in full

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22/05/2019

Progress report in a winding up by the court

View PDF (12 pages)

27/07/2018

Progress report in a winding up by the court

View PDF (12 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

13/12/2017

Cessation of Nataliia Fox as a person with significant control on 2017-12-08

View PDF (1 pages)

13/12/2017

Notification of Jodi Jackson as a person with significant control on 2017-12-08

View PDF (2 pages)

13/12/2017

Termination of appointment of Nataliia Fox as a director on 2017-12-08

View PDF (1 pages)

13/12/2017

Appointment of Ms Jodi Jackson as a director on 2017-12-08

View PDF (2 pages)

26/10/2017

Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2017-10-26

View PDF (2 pages)

09/04/2017

Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2017-04-09

View PDF (2 pages)

06/04/2017

Appointment of a liquidator

View PDF (2 pages)

28/03/2017

Order of court to wind up

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

17/03/2017

Termination of appointment of Nathan Andrew Smith as a director on 2016-09-15

View PDF (1 pages)

17/03/2017

Registered office address changed from Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-03-17

View PDF (1 pages)

17/03/2017

Termination of appointment of Matthew Anthony Smith as a director on 2016-09-15

View PDF (1 pages)

17/03/2017

Appointment of Mrs Nataliia Fox as a director on 2016-09-15

View PDF (2 pages)

25/07/2016

Total exemption small company accounts made up to 2015-07-30

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

07/06/2016

Registered office address changed from 125 Lavender Hill London SW11 5QJ to Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ on 2016-06-07

View PDF (1 pages)

20/04/2016

Previous accounting period shortened from 2015-07-31 to 2015-07-30

View PDF (1 pages)

05/08/2015

Appointment of Matthew Anthony Smith as a director on 2015-07-09

View PDF (3 pages)

05/08/2015

Appointment of Nathan Andrew Smith as a director on 2015-07-09

View PDF (3 pages)

27/07/2015

Termination of appointment of Michael John Robson as a director on 2015-07-09

View PDF (2 pages)

27/07/2015

Termination of appointment of David Robert Ellis as a director on 2015-07-09

View PDF (2 pages)

27/07/2015

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 125 Lavender Hill London SW11 5QJ on 2015-07-27

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

06/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31

View PDF (1 pages)

06/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

12/05/2010

Termination of appointment of Rene Robson as a secretary

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

20/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

27/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

05/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

14/08/2007

Resolutions

View PDF (1 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

14/05/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

16/05/2006

Return made up to 09/05/06; full list of members

View PDF (4 pages)

03/05/2006

Registered office changed on 03/05/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

13/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

26/05/2005

Return made up to 09/05/05; full list of members

View PDF (4 pages)

24/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

13/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Registered office changed on 13/05/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

13/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

13/05/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

05/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

18/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-07-31

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31/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

02/09/1999

Return made up to 09/05/97; full list of members; amend

View PDF (6 pages)

02/09/1999

Return made up to 09/05/98; full list of members; amend

View PDF (5 pages)

02/09/1999

Return made up to 09/05/99; full list of members; amend

View PDF (6 pages)

22/07/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/06/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

17/02/1998

Secretary's particulars changed

View PDF (1 pages)

29/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

28/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

19/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-07-31

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20/06/1995

Return made up to 09/05/95; full list of members

View PDF (12 pages)

20/06/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

23/11/1994

Accounts for a small company made up to 1994-07-31

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05/07/1994

Return made up to 09/05/94; full list of members

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20/12/1993

Accounts for a small company made up to 1993-07-31

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14/12/1993

Return made up to 09/05/93; full list of members

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03/11/1992

Accounts for a small company made up to 1992-07-31

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02/06/1992

Return made up to 09/05/92; no change of members

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25/03/1992

Registered office changed on 25/03/92 from: 18 harcourt hse 18 cavendish sq london W1M 9AA

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04/03/1992

Full accounts made up to 1991-07-31

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11/06/1991

Return made up to 09/05/91; full list of members

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29/04/1991

Accounts for a small company made up to 1990-07-31

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23/05/1990

Return made up to 09/05/90; full list of members

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10/05/1990

Accounts for a small company made up to 1989-07-31

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14/06/1989

Return made up to 13/03/89; full list of members

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10/04/1989

Accounts for a small company made up to 1988-07-31

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04/01/1989

Return made up to 21/04/88; full list of members

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19/04/1988

Accounts for a small company made up to 1987-07-31

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16/05/1987

Return made up to 24/03/87; full list of members

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14/03/1987

Accounts for a small company made up to 1986-07-31

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08/10/1986

Return made up to 30/04/86; full list of members

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29/09/1986

Annual return made up to 30/04/86

View PDF (4 pages)

19/04/1986

Accounts for a small company made up to 1985-07-31

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10/03/1983

Accounts made up to 1982-07-31

View PDF (7 pages)

17/07/1959

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

30/07/2015

Next confirmation date

13/12/2018

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

Next due on

30/04/2017

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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
Jackson, Jodi Danielle	Director	08/12/2017 - Present	1

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ACQUISITION 395447313 LIMITED

ACQUISITION 395447313 LIMITED is an(a) Liquidation company incorporated on 17/07/1959 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There is currently 1 active director 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 395447313 LIMITED?

ACQUISITION 395447313 LIMITED is currently Liquidation. It was registered on 17/07/1959 .

Where is ACQUISITION 395447313 LIMITED located?

ACQUISITION 395447313 LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does ACQUISITION 395447313 LIMITED do?

ACQUISITION 395447313 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395447313 LIMITED?

The latest filing was on 17/04/2026: Progress report in a winding up by the court.