Acquisition 54764574 Limited
Company Profile
in liquidation
UnknownAcquisition 54764574 Limited
06868550•Private Limited With Share Capital
14 Carleton House, Boulevard Drive, London, NW95QF
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Incorporated
03/04/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
45200
Risk
not scored
Company Overview
Registration, classification & business activity
Acquisition 54764574 Limited (06868550) is a private limited with share capital incorporated on 03/04/2009 (17 years old) and registered in london, NW95QF. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Unknown
Incorporated 03/04/2009
NW95QF
Financial Overview
Total Assets
£18.0K
Liabilities
£88.7K
Net Assets
£-70.7K
Cash
£13.3K
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Filed Documents
34
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2010
Termination Secretary Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Resolution
Category:Resolution
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:18-01-2010
Legacy
Category:Accounts
Date:18-08-2009
Incorporation Company
Category:Incorporation
Date:03-04-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date14/12/2015
Latest Accounts31/03/2015
Trading Addresses
14 Carleton House, Boulevard Drive, London, Nw9 5Qf, NW95QFRegistered
Related Companies
2
Contact
stmartins-accidentmanagement.com
14 Carleton House, Boulevard Drive, London, NW95QF