ACQUISITION 395448437 LIMITED

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ACQUISITION 395448437 LIMITED

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Key Data

Status

Liquidation

Company No.

07901919

Incorporation date

09/01/2012

Size

Micro Entity

Contacts

Registered address

Registered address

14 Carleton House Boulevard Drive, London NW9 5QFCopy
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Latest events (Record since 09/01/2012)
dot icon11/02/2024
Order of court to wind up
dot icon09/08/2022
Compulsory strike-off action has been suspended
dot icon12/07/2022
First Gazette notice for compulsory strike-off
dot icon04/02/2022
Confirmation statement made on 2021-04-18 with updates
dot icon02/02/2022
Termination of appointment of Nataliia Fox as a director on 2020-10-27
dot icon02/02/2022
Appointment of Mr David Vincenzo Cirelli as a director on 2020-10-27
dot icon20/01/2022
Compulsory strike-off action has been discontinued
dot icon11/01/2022
First Gazette notice for compulsory strike-off
dot icon20/07/2021
Compulsory strike-off action has been discontinued
dot icon17/07/2021
Cessation of Nataliia Fox as a person with significant control on 2020-10-27
dot icon17/07/2021
Notification of David Vincenzo Cirelli as a person with significant control on 2020-10-27
dot icon17/07/2021
Confirmation statement made on 2019-04-18 with no updates
dot icon17/07/2021
Confirmation statement made on 2020-04-18 with no updates
dot icon17/07/2021
Confirmation statement made on 2018-04-18 with no updates
dot icon09/06/2018
Compulsory strike-off action has been suspended
dot icon01/05/2018
First Gazette notice for compulsory strike-off
dot icon19/04/2017
Appointment of Mrs Nataliia Fox as a director on 2017-01-09
dot icon19/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon19/04/2017
Termination of appointment of Christopher Andrew Timson as a director on 2017-01-09
dot icon19/04/2017
Termination of appointment of Gwyn David Calley as a director on 2017-01-09
dot icon19/04/2017
Registered office address changed from 2a Willoughby Street Beeston Nottingham NG9 2LT to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-04-19
dot icon18/04/2017
Resolutions
dot icon08/03/2017
Confirmation statement made on 2017-01-09 with updates
dot icon01/11/2016
Micro company accounts made up to 2016-01-31
dot icon22/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon25/11/2015
Micro company accounts made up to 2015-01-31
dot icon25/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon31/10/2014
Micro company accounts made up to 2014-01-31
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon09/01/2014
Appointment of Mr Christopher Andrew Timson as a director
dot icon09/01/2014
Registered office address changed from 51 Malvern Road London E11 3DJ England on 2014-01-09
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon22/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon09/01/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2016
dot iconNext confirmation date
18/04/2022
dot iconLast change occurred
31/01/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2016
dot iconNext account date
31/01/2017
dot iconNext due on
31/10/2017
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cirelli, David Vincenzo
Director
27/10/2020 - Present
243

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 395448437 LIMITED

ACQUISITION 395448437 LIMITED is an(a) Liquidation company incorporated on 09/01/2012 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 395448437 LIMITED?

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ACQUISITION 395448437 LIMITED is currently Liquidation. It was registered on 09/01/2012 .

Where is ACQUISITION 395448437 LIMITED located?

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ACQUISITION 395448437 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 395448437 LIMITED do?

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ACQUISITION 395448437 LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395448437 LIMITED?

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The latest filing was on 11/02/2024: Order of court to wind up.