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ACQUISITION 395448380 LIMITED

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

This company is commonly known as Acquisition 395448380 Limited. The company was founded 14 years ago and was given the registration number 07352615. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ACQUISITION 395448380 LIMITED
Company Number:07352615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2010
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Carleton House, Boulevard Drive, London, England, NW9 5QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 March 2017Active
142, Riverside Gardens, Hammersmith, England, W6 9LG

Director20 August 2010Active
14 Carleton House, Boulevard Drive, London, England, NW9 5QF

Director27 September 2016Active
142, Riverside Gardens, Hammersmith, England, W6 9LG

Director20 August 2010Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on:23 March 2017
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:14 Carleton House, Boulevard Drive, London, England, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nataliia Fox
Notified on:27 September 2016
Status:Active
Date of birth:September 1981
Nationality:Ukrainian
Country of residence:England
Address:14 Carleton House, Boulevard Drive, London, England, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Ahabwe
Notified on:01 July 2016
Status:Active
Date of birth:December 1976
Nationality:Ugandan
Country of residence:England
Address:142, Riverside Gardens, London, England, W6 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yayu Amanda Williams
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:142, Riverside Gardens, London, England, W6 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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