ACQUISITION 395445627 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACQUISITION 395445627 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACQUISITION 395445627 LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09016881. The accounts status is DORMANT.
ACQUISITION 395445627 LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09016881. The accounts status is DORMANT.
ACQUISITION 395445627 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
14 CALRETON HOUSE
LONDON
NW9 5QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2017 | 15/09/2018 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUANA JOSEFINA YANEZ | Aug 1958 | Venezuelan | Director | 2017-09-04 | CURRENT |
| NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2017-03-02 UNTIL 2017-09-04 | RESIGNED |
| MR BASSAM ELIA | Nov 1965 | British | Director | 2014-04-29 UNTIL 2016-09-26 | RESIGNED |
| MR MENASHE SADIK | Secretary | 2014-04-29 UNTIL 2017-03-02 | RESIGNED | ||
| MR ASAF GABAY | Jun 1972 | British | Director | 2016-09-26 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juana Josefina Yanez | 2017-09-04 | 8/1958 | London | Ownership of shares 75 to 100 percent |
| Mr Asaf Gabay | 2017-04-06 - 2017-04-06 | 6/1972 | London | Significant influence or control |
| Mrs Nataliia Fox | 2017-03-02 - 2017-09-04 | 9/1981 | London | Ownership of shares 75 to 100 percent |
| Mrs Nataliia Fox | 2017-03-02 - 2017-04-06 | 9/1981 | London | Ownership of shares 75 to 100 percent |