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Summary

Contact details

Officers7

Insolvencies2

Events1

Documents24

Additional data

Related companies6

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Last updated: Mar 30, 2024

ACQUISITION 3954461764 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Oct 2014 (10 years ago)

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Summary

NameACQUISITION 3954461764 LIMITED
Historical names
  • WALTER GRANVILLE LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09277107
Incorporation Date23 Oct 2014 (10 years ago) / 2393 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 14 CARLETON HOUSE, BOULEVARD DRIVE, NW9 5QF

Officers

individual

IndividualUnited Kingdom

Mr Grahame Warwick

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Alan William Coulter

Person with significant control


Appointed on07 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Coulter, Alan William

Director


Appointed on07 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fox (aka Lutsenko), Nataliia

Director


Appointed on07 Jul 2016

Resigned on07 Jul 2016

Country of residenceEngland

individual

IndividualUkraine

Nataliia Fox

Person with significant control


Appointed on07 Jul 2016

Resigned on07 Jul 2016

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
09277107-1compulsory-liquidation30 Jan 2017-
1compulsory-liquidation-30 Jan 2017

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Events

Old value

04 Jan 2017

Name changeWALTER GRANVILLE LTD

Documents

DateNameTypeDocument
29 Jul 2018Liquidation compulsory completionL64.07View
29 Jul 2018Liquidation compulsory defer dissolutionL64.04View
02 Jul 2017Liquidation compulsory winding up orderCOCOMPView

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Additional data

Accounts
  • First accounts made up to31 Oct 2016
    due by 31 Jul 2017
  • Last accounts made up to31 Oct 2015
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Mar 2018
    due by 17 Mar 2018
  • Last statement dated03 Mar 2017
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ACQUISITION 3954461764 LIMITED's headquarters?

ACQUISITION 3954461764 LIMITED's headquarters is located at ENGLAND, LONDON, 14 CARLETON HOUSE, BOULEVARD DRIVE, NW9 5QF

What is ACQUISITION 3954461764 LIMITED's industry?

ACQUISITION 3954461764 LIMITED is in the industry of Temporary employment agency activities

What year was ACQUISITION 3954461764 LIMITED started?

ACQUISITION 3954461764 LIMITED was started in 2014

Sources: Companies House