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Acquisition 395441375 Limited

Acquisition 395441375 Limited is a liquidation company incorporated on 7 June 2013 with the registered office located in London, Greater London. Acquisition 395441375 Limited was registered 12 years ago.
Status
Liquidation
Company No
08560617
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2778 days
Dated 18 March 2017 (8 years ago)
Next confirmation dated 18 March 2018
Was due on 1 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3144 days
For period 1 Jul30 Jun 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Address
14 Carleton House Boulevard Drive
London
NW9 5QF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Acquisition 395448370 Limited
Mrs Chelsea Victoria Sampson is a mutual person.
Dissolved
Coffee2you Limited
Mrs Chelsea Victoria Sampson is a mutual person.
Dissolved
Sampson Creative Limited
Mrs Chelsea Victoria Sampson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£850
Decreased by £670 (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.2K
Decreased by £7.82K (-60%)
Total Liabilities
-£3.37K
Decreased by £9.11K (-73%)
Net Assets
£1.84K
Increased by £1.29K (+237%)
Debt Ratio (%)
65%
Decreased by 31.1% (-32%)
Latest Activity
Court Order to Wind Up
8 Years Ago on 5 Jun 2017
Nataliia Fox (PSC) Resigned
8 Years Ago on 20 Mar 2017
Chelsea Victoria Sampson (PSC) Appointed
8 Years Ago on 20 Mar 2017
Nataliia Fox Resigned
8 Years Ago on 20 Mar 2017
Mrs Chelsea Victoria Sampson Appointed
8 Years Ago on 20 Mar 2017
Registered Address Changed
8 Years Ago on 18 Mar 2017
Confirmation Submitted
8 Years Ago on 18 Mar 2017
Nikolay Hristov Resigned
9 Years Ago on 3 Oct 2016
Mrs Nataliia Fox Appointed
9 Years Ago on 3 Oct 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 7 Sep 2016
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Documents
Appointment of Mrs Chelsea Victoria Sampson as a director on 20 March 2017
Submitted on 27 Oct 2020
Termination of appointment of Nataliia Fox as a director on 20 March 2017
Submitted on 27 Oct 2020
Notification of Chelsea Victoria Sampson as a person with significant control on 20 March 2017
Submitted on 27 Oct 2020
Cessation of Nataliia Fox as a person with significant control on 20 March 2017
Submitted on 27 Oct 2020
Order of court to wind up
Submitted on 5 Jun 2017
Resolutions
Submitted on 20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
Submitted on 18 Mar 2017
Appointment of Mrs Nataliia Fox as a director on 3 October 2016
Submitted on 18 Mar 2017
Termination of appointment of Nikolay Hristov as a director on 3 October 2016
Submitted on 18 Mar 2017
Registered office address changed from 1 Belton Road London E11 3JD to 14 Carleton House Boulevard Drive London NW9 5QF on 18 March 2017
Submitted on 18 Mar 2017
Repayment History
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