ACQUISITION 395448472 LIMITED
LONDON SMYTH & GRAY LIMITED

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Company number 07178437
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 14 CALRETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 74 Mytchett Road Mytchett Camberley Surrey GU16 6EZ to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017. The most likely internet sites of ACQUISITION 395448472 LIMITED are www.acquisition395448472.co.uk, and www.acquisition-395448472.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Acquisition 395448472 Limited is a Private Limited Company. The company registration number is 07178437. Acquisition 395448472 Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Acquisition 395448472 Limited is 14 Calreton House Boulevard Drive London England Nw9 5qf. The company`s financial liabilities are £87.01k. It is £30.48k against last year. The cash in hand is £0.29k. It is £-48.72k against last year. And the total assets are £18.18k, which is £-38.29k against last year. FOX, Nataliia is a Director of the company. Director GRAY, Barry Gerald has been resigned. Director SMYTH, Jacqueline Ann has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


acquisition 395448472 Key Finiance

LIABILITIES £87.01k
+53%
CASH £0.29k
-100%
TOTAL ASSETS £18.18k
-68%
All Financial Figures

Current Directors

Director
FOX, Nataliia
Appointed Date: 01 November 2016
44 years old

Resigned Directors

Director
GRAY, Barry Gerald
Resigned: 23 February 2016
Appointed Date: 04 March 2010
64 years old

Director
SMYTH, Jacqueline Ann
Resigned: 01 November 2016
Appointed Date: 04 March 2010
66 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION 395448472 LIMITED Events

09 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

09 May 2017
Confirmation statement made on 4 March 2017 with updates
09 May 2017
Registered office address changed from 74 Mytchett Road Mytchett Camberley Surrey GU16 6EZ to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017
09 May 2017
Termination of appointment of Jacqueline Ann Smyth as a director on 1 November 2016
09 May 2017
Appointment of Mrs Nataliia Fox as a director on 1 November 2016
...
... and 19 more events
30 Jul 2010
Registered office address changed from 28 Grensell Close Eversley Hook RG27 0QQ United Kingdom on 30 July 2010
08 Jul 2010
Particulars of a mortgage or charge / charge no: 2
09 Jun 2010
Particulars of a mortgage or charge / charge no: 1
08 Mar 2010
Director's details changed for Ms Jacquline Ann Smyth on 4 March 2010
04 Mar 2010
Incorporation

ACQUISITION 395448472 LIMITED Charges

18 August 2010
Mortgage
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 74 mytchett road camberley surrey together…
30 June 2010
Mortgage
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 74 mytchett road camberley surrey; together with all…
8 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…