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ACQUIRE INTERNATIONAL LIMITED

ACQUIRE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACQUIRE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09684745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACQUIRE INTERNATIONAL LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ACQUIRE INTERNATIONAL LIMITED located?

    Registered Office Address
    Suite 109, Raydean House 15 Western Parade
    EN5 1AH Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACQUIRE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIGGS DESIGN & BUILD LIMITEDJul 14, 2015Jul 14, 2015

    What are the latest accounts for ACQUIRE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ACQUIRE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed biggs design & build LIMITED\certificate issued on 12/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACQUIRE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Neil Peter
    SW17 7RU London
    21 St James Close
    United Kingdom
    		Director
    SW17 7RU London
    21 St James Close
    United Kingdom
    		EnglandBritishDirector161385100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACQUIRE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Peter Biggs
    15 Western Parade
    EN5 1AH Barnet
    Suite 109, Raydean House
    Hertfordshire
    United Kingdom
    		Jul 14, 2016
    15 Western Parade
    EN5 1AH Barnet
    Suite 109, Raydean House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0