ACQUISITION 395445550 LIMITED - LONDON


Company Profile Company Filings

Overview

ACQUISITION 395445550 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACQUISITION 395445550 LIMITED was incorporated 13 years ago on 09/06/2011 and has the registered number: 07664155. The accounts status is TOTAL EXEMPTION SMALL.

ACQUISITION 395445550 LIMITED - LONDON

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

14 CARLETON HOUSE
LONDON
NW9 5QF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HULBERT BROTHERS LIMITED (until 09/11/2017)

Confirmation Statements

Last Statement Next Statement Due
08/11/2017 22/11/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUANA JOSEFINA YANEZ Aug 1958 Venezuelan Director 2017-11-09 CURRENT
MR ANDREW KEVIN OVERY Feb 1965 British Director 2014-07-01 UNTIL 2016-04-06 RESIGNED
MR STACEY HULBERT Jul 1968 British Director 2011-06-09 UNTIL 2017-07-21 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2017-07-21 UNTIL 2017-11-09 RESIGNED
LEE FRANCIS HULBERT May 1971 British Director 2011-06-09 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juana Josefina Yanez 2017-11-09 8/1958 London   Ownership of shares 75 to 100 percent
Mrs Nataliia Fox 2017-07-21 - 2017-11-09 9/1981 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2016 2017-03-25 30-06-2016 £5,508 Cash £-10,297 equity
Accounts filed on 30-06-2015 2016-01-30 30-06-2015 £3,372 equity
Accounts filed on 30-06-2014 2015-01-31 30-06-2014 £7,261 equity

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