This company is commonly known as Acquisition 395445638 Limited. The company was founded 14 years ago and was given the registration number 07108743. The firm's registered office is in BIRMINGHAM. You can find them at Trinty House, 28-30 Blucher Street, Birmingham, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | ACQUISITION 395445638 LIMITED |
|---|---|---|
| Company Number | : | 07108743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 December 2009 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinty House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trinty House, 28-30 Blucher Street, Birmingham, B1 1QH | Director | 03 December 2018 | Active |
| 197, Plashet Grove, London, United Kingdom, E61BX | Secretary | 18 December 2009 | Active |
| 1st Floor, 2 Woodberry Grove, North Finchley, London, Uk, N12 0DR | Director | 05 April 2013 | Active |
| 197, Plashet Grove, East Ham, London, E6 1BX | Director | 07 July 2010 | Active |
| 261, A High Road, South Benfleet, South Benfleet, United Kingdom, SS7 5HA | Director | 18 December 2009 | Active |
| 1st Floor, Woodberry Grove, London, England, N12 0DR | Director | 17 May 2017 | Active |
| 14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF | Director | 16 April 2017 | Active |
| 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR | Director | 03 September 2014 | Active |
| 17, Thorpe Road, East Ham, England, E6 | Director | 01 September 2012 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 09 October 2018 | Active |
| 1st Floor 2, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 16 April 2017 | Active |
| 43 Rothsay Road, Forest Gate, London, England, E7 8LY | Director | 16 February 2016 | Active |
| Mr Jalal Uddin | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Italian |
| Address | : | Trinty House, 28-30 Blucher Street, Birmingham, B1 1QH |
| Nature of control | : |
|
| Mrs Nataliia Fox | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 1st Floor, Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Mr Jalal Uddin | ||
| Notified on | : | 16 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor 2, Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Mrs Nataliia Fox | ||
| Notified on | : | 16 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor 2, Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Mr Jalal Uddin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-26 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Address | Change registered office address company with date old address new address. | Download |
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