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Officers6

Events1

Documents18

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Last updated: Mar 30, 2024

ACQUISITION 395448473 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Sep 2014 (10 years ago)

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Summary

NameACQUISITION 395448473 LIMITED
Historical names
  • BRICK CLADDING SYSTEMS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09231419
Incorporation Date23 Sep 2014 (10 years ago) / 2684 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRICK***************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr David Vincenzo Cirelli

Person with significant control


Appointed on11 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Philip Mccormick

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cirelli, David Vincenzo

Director


Appointed on11 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Fox (aka Lutsenko), Nataliia

Director


Appointed on01 Nov 2016

Resigned on11 May 2017

Country of residenceEngland

individual

IndividualUkraine

Nataliia Fox

Person with significant control


Appointed on01 Nov 2016

Resigned on11 May 2017

Country of residenceEngland

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Events

Old value

09 May 2017

Name changeBRICK CLADDING SYSTEMS LIMITED

Documents

DateNameTypeDocument
27 Oct 2020Cessation of a person with significant controlPSC07View
27 Oct 2020Appoint person director company with name dateAP01View
27 Oct 2020Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2016
    due by 30 Sep 2017
  • Last accounts made up to31 Dec 2015
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date09 May 2018
    due by 23 May 2018
  • Last statement dated09 May 2017
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ACQUISITION 395448473 LIMITED's headquarters?

ACQUISITION 395448473 LIMITED's headquarters is located at ENGLAND, LONDON, 14 CALRETON HOUSE, BOULEVARD DRIVE, NW9 5QF

What is ACQUISITION 395448473 LIMITED's industry?

ACQUISITION 395448473 LIMITED is in the industry of Other construction installation

What year was ACQUISITION 395448473 LIMITED started?

ACQUISITION 395448473 LIMITED was started in 2014

Sources: Companies House