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ACQUISITION 3955876 LIMITED

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

This company is commonly known as Acquisition 3955876 Limited. The company was founded 17 years ago and was given the registration number 05879928. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACQUISITION 3955876 LIMITED
Company Number:05879928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2006
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction 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

Director21 November 2016Active
142 Chester Road, Wrexham, LL11 2SN

Secretary18 July 2006Active
142 Chester Road, Wrexham, LL11 2SN

Director18 July 2006Active
14 Carleton House, Boulevard Drive, London, England, NW9 5QF

Director01 September 2016Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on:21 November 2016
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:18 July 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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2017-02-28Address

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

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2017-01-08Insolvency

Liquidation compulsory winding up order.

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2016-11-21Resolution

Resolution.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Termination director company with name termination date.

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2016-11-18Address

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

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2016-11-12Dissolution

Dissolved compulsory strike off suspended.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Dissolution

Dissolved compulsory strike off suspended.

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2015-08-04Gazette

Gazette notice compulsory.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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