Acquisition 395448437 Limited. net worth, address, company information. Free

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Acquisition 395448437 Limited (number 07901919) is a private limited company incorporated on 2012-01-09 originating in England. This firm is registered at 14 Carleton House, Boulevard Drive, London NW9 5QF. Having undergone a change in 2017-04-18, the previous name this business utilized was Highclere Interiors Ltd. Acquisition 395448437 Limited operates Standard Industrial Classification: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Acquisition 395448437 Limited
Number	07901919
Date of Incorporation:	2012-01-09
End of financial year:	31 January
Address:	14 Carleton House, Boulevard Drive, London, NW9 5QF
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 1 managing director that can be found in this business, we can name: David C. (appointed on 27 October 2020). The Companies House lists 4 persons of significant control, namely: David C. owns over 3/4 of shares, Nataliia F. owns over 3/4 of shares, Gwyn C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	1,956	3,876	7,325	15,342
Fixed Assets	449	3,721	6,325	12,521
Shareholder Funds	-1,541	2,109	4,639	11,439
Tangible Fixed Assets	449	-	-	-
Total Assets Less Current Liabilities	1,366	6,309	6,939	15,539

People with significant control

David C.

27 October 2020

Nature of control:	75,01-100% shares

Nataliia F.

9 January 2017 - 27 October 2020

Nature of control:	75,01-100% shares

Gwyn C.

6 April 2016 - 9 January 2017

Nature of control:	25-50% shares

Christopher T.

6 April 2016 - 9 January 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 18th April 2021 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 27th October 2020 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th October 2020. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th April 2019 filed on: 17th, July 2021 \| confirmation statement	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 27th October 2020 filed on: 17th, July 2021 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 18th April 2020 filed on: 17th, July 2021 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th April 2018 filed on: 17th, July 2021 \| confirmation statement	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 27th October 2020 filed on: 17th, July 2021 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, May 2018 \| gazette	Free Download (1 page)
(AP01) New director appointment on Monday 9th January 2017. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th January 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 9th January 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2a Willoughby Street Beeston Nottingham NG9 2LT to 14 Carleton House Boulevard Drive London NW9 5QF on Wednesday 19th April 2017 filed on: 19th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 18th April 2017 filed on: 18th, April 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 9th January 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 9th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 25th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 9th January 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Thursday 9th January 2014 from 51 Malvern Road London E11 3DJ England filed on: 9th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 9th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AP01) New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, January 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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