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Acquisition 395445501 Limited

Acquisition 395445501 Limited is a dissolved company incorporated on 6 October 2003 with the registered office located in London, Greater London. Acquisition 395445501 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 March 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04922596
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14 Carleton House Boulevard Drive
London
NW9 5QF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Lime Tree Limited
Juana Josefina Yanez is a mutual person.
Liquidation
Amber Solar Ltd
Juana Josefina Yanez is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316.4K
Increased by £7.02K (+2%)
Total Liabilities
-£280.93K
Decreased by £8.65K (-3%)
Net Assets
£35.47K
Increased by £15.66K (+79%)
Debt Ratio (%)
89%
Decreased by 4.81% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Mar 2021
Winding Up Completed
4 Years Ago on 12 Dec 2020
Court Order to Wind Up
8 Years Ago on 5 Sep 2017
Juana Josefina Yanez Appointed
8 Years Ago on 31 Jul 2017
Nataliia Fox Resigned
8 Years Ago on 31 Jul 2017
Juana Josefina Yanez (PSC) Appointed
8 Years Ago on 31 Jul 2017
Nataliia Fox (PSC) Resigned
8 Years Ago on 31 Jul 2017
Mrs Nataliia Fox Appointed
8 Years Ago on 16 Feb 2017
Kaveh Mossavati Resigned
8 Years Ago on 16 Feb 2017
Claudia Mossavati Resigned
8 Years Ago on 16 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2021
Completion of winding up
Submitted on 12 Dec 2020
Cessation of Nataliia Fox as a person with significant control on 31 July 2017
Submitted on 25 Oct 2020
Notification of Juana Josefina Yanez as a person with significant control on 31 July 2017
Submitted on 25 Oct 2020
Termination of appointment of Nataliia Fox as a director on 31 July 2017
Submitted on 25 Oct 2020
Appointment of Juana Josefina Yanez as a director on 31 July 2017
Submitted on 25 Oct 2020
Order of court to wind up
Submitted on 5 Sep 2017
Resolutions
Submitted on 31 Jul 2017
Notification of Nataliia Fox as a person with significant control on 16 February 2017
Submitted on 29 Jul 2017
Confirmation statement made on 29 July 2017 with updates
Submitted on 29 Jul 2017
Repayment History
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