Acquisition 395445705 Limited

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dissolved
Unknown

Acquisition 395445705 Limited

08423785•Private Limited With Share Capital

14 Carleton House, Boulevard Drive, London, NW95QF

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Incorporated

28/02/2013

Company Age

13 years

Directors

1

Employees

—

SIC Code

26400

Risk

not scored

Company Overview

Registration, classification & business activity

Acquisition 395445705 Limited (08423785) is a private limited with share capital incorporated on 28/02/2013 (13 years old) and registered in london, NW95QF. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 28/02/2013
NW95QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
N
nataliia fox (aka lutsenko)
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Gazette Dissolved Compulsory
Category:Gazette
Date:19-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Resolution
Category:Resolution
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Resolution
Category:Resolution
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Incorporation Company
Category:Incorporation
Date:28-02-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date28/11/2017
Filing Date29/11/2016
Latest Accounts29/02/2016

Trading Addresses

14 Carleton House, Boulevard Drive, London, Nw9 5Qf, NW95QFRegistered

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1
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Contact

14 Carleton House, Boulevard Drive, London, NW95QF