ACQUISITION 395448380 LIMITED

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ACQUISITION 395448380 LIMITED

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Key Data

Status

Dissolved

Company No.

07352615

Incorporation date

20/08/2010

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Carleton House Boulevard Drive, London NW9 5QFCopy
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Latest events (Record since 20/08/2010)
dot icon25/11/2025
Final Gazette dissolved following liquidation
dot icon08/12/2020
Dissolution deferment
dot icon08/12/2020
Completion of winding up
dot icon27/10/2020
Appointment of David Vincenzo Cirelli as a director on 2017-03-23
dot icon27/10/2020
Termination of appointment of Nataliia Fox as a director on 2017-03-23
dot icon27/10/2020
Notification of David Vincenzo Cirelli as a person with significant control on 2017-03-23
dot icon27/10/2020
Cessation of Nataliia Fox as a person with significant control on 2017-03-23
dot icon27/04/2017
Order of court to wind up
dot icon24/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon23/03/2017
Resolutions
dot icon22/03/2017
Termination of appointment of Martin Ahabwe as a director on 2016-09-27
dot icon22/03/2017
Termination of appointment of Yayu Williams as a director on 2016-09-27
dot icon22/03/2017
Appointment of Mrs Nataliia Fox as a director on 2016-09-27
dot icon22/03/2017
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX England to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-03-22
dot icon18/10/2016
Confirmation statement made on 2016-08-20 with updates
dot icon11/08/2016
Total exemption small company accounts made up to 2015-08-31
dot icon10/08/2016
Compulsory strike-off action has been discontinued
dot icon09/08/2016
First Gazette notice for compulsory strike-off
dot icon09/02/2016
Registered office address changed from Appleton House 139 King Street. London W6 9JG to 2 Queen Caroline Street Hammersmith London W6 9DX on 2016-02-09
dot icon16/11/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon19/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon20/08/2013
Registered office address changed from 139 Appleton House King Street Hammersmith London W6 9JG United Kingdom on 2013-08-20
dot icon11/07/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/04/2013
Registered office address changed from 142 Riverside Gardens Hammersmith London W6 9LG England on 2013-04-05
dot icon11/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon02/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon20/08/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2015
dot iconNext confirmation date
22/03/2018
dot iconLast change occurred
31/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2015
dot iconNext account date
31/08/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cirelli, David Vincenzo
Director
23/03/2017 - Present
243
Williams, Yayu
Director
20/08/2010 - 27/09/2016
-
Ahabwe, Martin
Director
20/08/2010 - 27/09/2016
5
Fox (Aka Lutsenko), Nataliia
Director
27/09/2016 - 23/03/2017
62

Persons with Significant Control

4
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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 395448380 LIMITED

ACQUISITION 395448380 LIMITED is an(a) Dissolved company incorporated on 20/08/2010 with the registered office located at 14 Carleton House Boulevard Drive, London NW9 5QF. 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 395448380 LIMITED?

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ACQUISITION 395448380 LIMITED is currently Dissolved. It was registered on 20/08/2010 and dissolved on 25/11/2025.

Where is ACQUISITION 395448380 LIMITED located?

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ACQUISITION 395448380 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 395448380 LIMITED do?

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ACQUISITION 395448380 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395448380 LIMITED?

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The latest filing was on 25/11/2025: Final Gazette dissolved following liquidation.