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FOUR (ACQCO1) LIMITED

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

This company is commonly known as Four (acqco1) Limited. The company was founded 7 years ago and was given the registration number 10676840. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FOUR (ACQCO1) LIMITED
Company Number:10676840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:24 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, England, NW8 0DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director17 March 2017Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Secretary17 March 2017Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director17 March 2017Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director17 March 2017Active

People with Significant Control

Four (Holdings) Limited
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Officers

Termination secretary company with name termination date.

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2022-04-28Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Termination director company with name termination date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-04Accounts

Accounts with accounts type small.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-04Resolution

Resolution.

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2020-01-22Accounts

Change account reference date company current extended.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type small.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-08-22Mortgage

Mortgage satisfy charge full.

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