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ACQUISITION 395445574A LIMITED

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

This company is commonly known as Acquisition 395445574a Limited. The company was founded 8 years ago and was given the registration number 10176058. The firm's registered office is in LONDON. You can find them at 14 Carleton House, Boulevard Drive, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ACQUISITION 395445574A LIMITED
Company Number:10176058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director23 August 2017Active
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director28 February 2017Active
Unit 153, Culham No.1 Site, Abingdon, United Kingdom,

Director12 May 2016Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director12 May 2016Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on:23 August 2017
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nataliia Fox
Notified on:28 February 2017
Status:Active
Date of birth:September 1981
Nationality:Ukrainian
Country of residence:United Kingdom
Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved compulsory.

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2020-10-25Officers

Appoint person director company with name date.

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2020-10-25Officers

Termination director company with name termination date.

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2020-10-25Persons with significant control

Notification of a person with significant control.

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2020-10-25Persons with significant control

Cessation of a person with significant control.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-08-23Resolution

Resolution.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Address

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

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-09-26Address

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

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2016-06-28Officers

Appoint person director company with name date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-05-12Incorporation

Incorporation company.

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