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ACQUISITION 39537645 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquisition 39537645 Limited. The company was founded 12 years ago and was given the registration number 07884625. The firm's registered office is in GREAT CUMBERLAND PLACE. You can find them at 78 Rigil House, , Great Cumberland Place, London. This company's SIC code is 69102 - Solicitors.

Company Information

Name:ACQUISITION 39537645 LIMITED
Company Number:07884625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2011
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 Rigil House, Great Cumberland Place, London, W1H 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Rigil House, Great Cumberland Place, London, England, W1H 7DP

Director15 October 2016Active
50, Royle Road, Rochdale, United Kingdom, OL11 3ET

Director16 December 2011Active

People with Significant Control

Mrs Nataliia Fox (Aka Lutsenko)
Notified on:15 October 2016
Status:Active
Date of birth:September 1981
Nationality:Ukrainian
Country of residence:England
Address:78 Rigil House, Great Cumberland Place, London, England, W1H 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-13Gazette

Gazette dissolved liquidation.

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2022-12-13Insolvency

Liquidation compulsory return final meeting.

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2022-05-17Insolvency

Liquidation compulsory winding up progress report.

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2021-06-02Insolvency

Liquidation compulsory winding up progress report.

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2021-02-11Address

Change registered office address company with date old address new address.

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2020-06-01Insolvency

Liquidation compulsory winding up progress report.

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2019-06-14Insolvency

Liquidation compulsory winding up progress report.

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2019-05-24Insolvency

Liquidation compulsory appointment liquidator.

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2019-05-16Insolvency

Liquidation compulsory winding up order.

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2018-05-21Address

Change registered office address company with date old address new address.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-17Resolution

Resolution.

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2016-10-17Address

Change registered office address company with date old address new address.

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2016-10-17Officers

Appoint person director company with name date.

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2016-10-17Officers

Termination director company with name termination date.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-03Mortgage

Mortgage create with deed with charge number.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-04-12Accounts

Change account reference date company previous extended.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Resolution

Resolution.

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