ACQUISITION 54764574 LIMITED

Key Data

Status

Liquidation

Company No.

06868550

Incorporation date

03/04/2009

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2009)

27/10/2020

Appointment of Mr Nicholas Ronald Heasman as a director on 2016-10-10

View PDF (2 pages)

27/10/2020

Termination of appointment of Nataliia Fox as a director on 2016-10-10

View PDF (1 pages)

27/10/2020

Notification of Nicholas Ronald Heasman as a person with significant control on 2016-10-10

View PDF (2 pages)

27/10/2020

Cessation of Nataliia Fox as a person with significant control on 2016-10-10

View PDF (1 pages)

28/02/2017

Registered office address changed from , 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-02-28

View PDF (1 pages)

16/11/2016

Order of court to wind up

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10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

07/10/2016

Resolutions

View PDF (3 pages)

07/10/2016

Termination of appointment of Jahanara Haque as a director on 2016-04-22

View PDF (1 pages)

07/10/2016

Appointment of Mrs Nataliia Fox as a director on 2016-04-22

View PDF (2 pages)

07/10/2016

Registered office address changed from , 53 Burges Road, London, E6 2BJ to 14 Carleton House Boulevard Drive London NW9 5QF on 2016-10-07

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

14/12/2015

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

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-31 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)

06/05/2014

Annual return made up to 2014-03-31 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)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

27/12/2012

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

View PDF (8 pages)

18/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

19/01/2012

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

View PDF (9 pages)

07/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

22/03/2011

Registered office address changed from , 2 Keppel Road, East Ham, London, E6 2BD, England on 2011-03-22

View PDF (1 pages)

22/03/2011

Appointment of Mrs Jahanara Haque as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Muhammed Ahmed as a director

View PDF (1 pages)

26/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/08/2010

Termination of appointment of Elias Hussain as a secretary

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Muhammed Kamal Ahmed on 2010-04-03

View PDF (2 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

19/04/2010

Resolutions

View PDF (1 pages)

18/01/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (4 pages)

18/08/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

03/04/2009

Incorporation

View PDF (18 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

31/03/2015

Next confirmation date

07/10/2017

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

Next due on

31/12/2016

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

No officers data available.

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

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 54764574 LIMITED

ACQUISITION 54764574 LIMITED is an(a) Liquidation company incorporated on 03/04/2009 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 54764574 LIMITED?

ACQUISITION 54764574 LIMITED is currently Liquidation. It was registered on 03/04/2009 .

Where is ACQUISITION 54764574 LIMITED located?

ACQUISITION 54764574 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 54764574 LIMITED do?

ACQUISITION 54764574 LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ACQUISITION 54764574 LIMITED?

The latest filing was on 27/10/2020: Appointment of Mr Nicholas Ronald Heasman as a director on 2016-10-10.