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Summary

Contact details

Officers12

Events3

Documents44

Additional data

Related companies6

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Last updated: Mar 30, 2024

ACQUISITION 395445179 LIMITED

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Private limited company

United Kingdom 12 Nov 2012 (12 years ago)

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Summary

NameACQUISITION 395445179 LIMITED
Historical names
  • DECIBEL NUTRITION LTD
  • THE BETTER BRAND (UK) LTD
  • LBH PROPERTY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08289834
Incorporation Date12 Nov 2012 (12 years ago) / 2478 companies with the same date
Date dissolved25 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 14 CARLETON HOUSE, BOULEVARD DRIVE, NW9 5QF

Officers

individual

IndividualUnited Kingdom

Juana Josefina Yanez

Person with significant control


Appointed on07 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Benjamin Johnson

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Yanez, Juana Josefina

Director


Appointed on07 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dubois, Sebastien

Director


Appointed on09 Jul 2014

Resigned on10 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUkraine

Nataliia Fox

Person with significant control


Appointed on10 Aug 2017

Resigned on07 Sep 2017

Country of residenceEngland

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Events

Old value

07 Sep 2017

Name changeDECIBEL NUTRITION LTD

10 Jul 2014

Name changeTHE BETTER BRAND (UK) LTD

06 Aug 2013

Name changeLBH PROPERTY LIMITED

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Documents

DateNameTypeDocument
25 Oct 2022Gazette dissolved compulsoryGAZ2View
25 Oct 2020Termination director company with name termination dateTM01View
25 Oct 2020Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Aug 2016
    due by 31 Aug 2017
  • Last accounts made up to31 Aug 2015
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date07 Sep 2018
    due by 21 Sep 2018
  • Last statement dated07 Sep 2017
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Related companies by officers

Frequently asked questions

Where is ACQUISITION 395445179 LIMITED's headquarters?

ACQUISITION 395445179 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14 CARLETON HOUSE, BOULEVARD DRIVE, NW9 5QF

What is ACQUISITION 395445179 LIMITED's industry?

ACQUISITION 395445179 LIMITED is in the industry of Other retail sale of food in specialised stores

What year was ACQUISITION 395445179 LIMITED started?

ACQUISITION 395445179 LIMITED was started in 2012

Sources: Companies House