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Home > England & Wales Companies > ACQUISITION 3954461764 LIMITED
Company Information for

ACQUISITION 3954461764 LIMITED

14 Carleton House Boulevard Drive, BOULEVARD DRIVE, London, NW9 5QF,
Company Registration Number
09277107
Private Limited Company
Liquidation

Company Overview

About Acquisition 3954461764 Ltd
ACQUISITION 3954461764 LIMITED was founded on 2014-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Acquisition 3954461764 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACQUISITION 3954461764 LIMITED
 
Legal Registered Office
14 Carleton House Boulevard Drive
BOULEVARD DRIVE
London
NW9 5QF
 
Previous Names
WALTER GRANVILLE LTD04/01/2017
Filing Information
Company Number 09277107
Company ID Number 09277107
Date formed 2014-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 31/07/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218034142  
Last Datalog update: 2023-07-13 11:57:34
Primary Source:Companies House
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Company Officers of ACQUISITION 3954461764 LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM COULTER
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIIA FOX
 Director 2016-07-07 2016-07-07
GRAHAME WARWICK
 Director 2014-10-23 2016-07-07
LINDSEY JEAN WARWICK
 Director 2015-05-08 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM COULTER AWC MANAGEMENT SOLUTIONS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ALAN WILLIAM COULTER DUMP YOUR BUST BUSINESS DOT COM LIMITED Director 2017-05-10 CURRENT 2017-05-10 Liquidation
ALAN WILLIAM COULTER RIGIL KENT GROUP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
ALAN WILLIAM COULTER G-INT (POPUPS) LTD Director 2016-10-01 CURRENT 2015-10-16 Dissolved 2017-09-12
ALAN WILLIAM COULTER ACQUISITION 395215436 LIMITED Director 2016-10-01 CURRENT 2004-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13Final Gazette dissolved via compulsory strike-off
2018-07-29L64.04Compulsory liquidation. Deferment of dissolution
2018-07-29L64.07Compulsory liquidation. Notice of completion of liquidation
2017-07-02COCOMPCompulsory winding up order
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX
2017-03-03AP01DIRECTOR APPOINTED MR ALAN WILLIAM COULTER
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 78 York Street Rigil House London W1H 1DP England
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04RES15CHANGE OF COMPANY NAME 04/01/17
2017-01-04CERTNMCOMPANY NAME CHANGED WALTER GRANVILLE LTD CERTIFICATE ISSUED ON 04/01/17
2017-01-04AP01DIRECTOR APPOINTED MRS NATALIIA FOX
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARWICK
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW United Kingdom
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-11-30AR0123/10/15 ANNUAL RETURN FULL LIST
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092771070001
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JEAN WARWICK
2016-04-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18AP01DIRECTOR APPOINTED MRS LINDSEY JEAN WARWICK
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092771070001
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ACQUISITION 3954461764 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-10-26
Fines / Sanctions
No fines or sanctions have been issued against ACQUISITION 3954461764 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACQUISITION 3954461764 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUISITION 3954461764 LIMITED

Intangible Assets
Patents
We have not found any records of ACQUISITION 3954461764 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUISITION 3954461764 LIMITED
Trademarks
We have not found any records of ACQUISITION 3954461764 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUISITION 3954461764 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ACQUISITION 3954461764 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACQUISITION 3954461764 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWALTER GRANVILLE LTDEvent Date2016-09-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5903 A Petition to wind up the above-named Company, Registration Number 09277107, of ,Stockton Business Centre, 70-74 Brunswick Street, Stockton on Tees, United Kingdom, TS18 1DW, presented on 20 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACQUISITION 3954461764 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACQUISITION 3954461764 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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