ACQUISITION 395445179 LIMITED
Company is dissolved
General Information
NAME
ACQUISITION 395445179 LIMITED
COMPANY NUMBER
08289834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
12/11/2012
(12 years and 1 months old)
WEBSITE
www.decibelnutrition.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2017
ACCOUNTS MADE UP TO
31/08/2015
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PREVIOUS NAMES
10/07/2014
07/09/2017
DECIBEL NUTRITION LTD
View all previous names
LONDON
NW9 5QF
14 Carleton House
Boulevard Drive
London
NW9 5QF
NW9 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGIL KENT ACQUISITIONS LIMITED | In Liquidation | View Report |
| ACQUISITION 395445179 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 10/08/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 12/07/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
Credit Risk Overview
Want to learn more about ACQUISITION 395445179 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACQUISITION 395445179 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACQUISITION 395445179 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGIL KENT ACQUISITIONS LIMITED | In Liquidation | View Report |
| ACQUISITION 395231674 LIMITED | Company is dissolved | View Report |
| ACQUISITION 395445179 LIMITED | Company is dissolved | View Report |
| ACQUISITION 395445541 LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION 395445574A LIMITED | Company is dissolved | View Report |
| ACQUISITION 395445574B LIMITED | In Liquidation | View Report |
| ACQUISITION 395445574B LIMITED | In Liquidation | View Report |
| ACQUISITION 395445642 LIMITED | Company is dissolved | View Report |
| ACQUISITION 395445695A LIMITED | In Liquidation | View Report |
| ACQUISITION 395446329 LIMITED | Company is dissolved | View Report |
| ACQUISITION 395447313A LIMITED | In Liquidation | View Report |
| ACQUISITION 3957865 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 10/08/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 12/07/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 06/03/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 29/12/2022 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 28/10/2020 | Nataliia Fox (919267850) has left the board |
| 28/10/2020 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 22/12/2017 | Nataliia Fox (921848416) has left the board |
| 22/12/2017 | New Board Member Nataliia Fox (919267850) Appointed |
| 15/09/2017 | New Board Member Nataliia Fox (921848416) Appointed |
| 15/09/2017 | Nataliia Fox (923766556) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Joseph Martin (918848636) has left the board |
| 11/09/2017 | Benjamin Johnson (917356786) has left the board |
| 11/09/2017 | Sebastien Dubois (916821535) has left the board |
| 11/09/2017 | Adam Joseph Johnson (918970245) has left the board |
| 11/09/2017 | Cloe Gaillard (918970244) has left the board |
| 11/09/2017 | Cedric Ghellamallah (917900735) has left the board |
| 11/09/2017 | New Board Member Nataliia Fox (923766556) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 04/05/2015 | Adam John Grey (916708115) has left the board |
| 24/10/2014 | Joseph Martin (918970248) has left the board |
| 24/10/2014 | New Board Member Joseph Martin (918848636) Appointed |
| 16/10/2014 | Change in Reg. Office |
| 06/08/2014 | New Board Member Sebastien Dubois (916821535) Appointed |
| 06/08/2014 | Sebastian Dubois (918970241) has left the board |
| 06/08/2014 | Adam Grey (918970240) has left the board |
| 06/08/2014 | New Board Member Adam John Grey (916708115) Appointed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Joseph Martin (918970248) Appointed |
| 30/07/2014 | New Board Member Adam Johnson (918970245) Appointed |
| 30/07/2014 | New Board Member Cloe Gaillard (918970244) Appointed |
| 30/07/2014 | New Board Member Adam Grey (918970240) Appointed |
| 30/07/2014 | New Board Member Cedric Ghellamallah (917900735) Appointed |
| 30/07/2014 | New Board Member Sebastian Dubois (918970241) Appointed |
| 02/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
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