This company is commonly known as Acquisition 395445627 Limited. The company was founded 10 years ago and was given the registration number 09016881. The firm's registered office is in LONDON. You can find them at 14 Calreton House, Boulevard Drive, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ACQUISITION 395445627 LIMITED |
|---|---|---|
| Company Number | : | 09016881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 April 2014 |
| End of financial year | : | 30 April 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF | Director | 04 September 2017 | Active |
| 9, Vincent Court, Bell Lane, London, United Kingdom, NW4 2AN | Secretary | 29 April 2014 | Active |
| 6, Milne Feild, Pinner, England, HA5 4DP | Director | 29 April 2014 | Active |
| 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF | Director | 02 March 2017 | Active |
| 9 Vincent Court, Bell Lane, London, NW4 2AN | Director | 26 September 2016 | Active |
| Juana Josefina Yanez | ||
| Notified on | : | 04 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | Venezuelan |
| Country of residence | : | United Kingdom |
| Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
| Nature of control | : |
|
| Mr Asaf Gabay | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Bell Lane, London, United Kingdom, NW4 2AN |
| Nature of control | : |
|
| Mrs Nataliia Fox | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
| Nature of control | : |
|
| Mrs Nataliia Fox | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-25 | Officers | Appoint person director company with name date. | Download |
| 2020-10-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-04 | Resolution | Resolution. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-01 | Officers | Appoint person director company with name date. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-25 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Officers | Appoint person director company with name date. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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