FOUR (ACQCO1) LIMITED
Overview
| Company Name | FOUR (ACQCO1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10676840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR (ACQCO1) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOUR (ACQCO1) LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUR (ACQCO1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OKI-NI LIMITED | Apr 04, 2017 | Apr 04, 2017 |
| FOUR MARKETING (ACQCO 1) LIMITED | Mar 17, 2017 | Mar 17, 2017 |
What are the latest accounts for FOUR (ACQCO1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 24, 2022 |
What are the latest filings for FOUR (ACQCO1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106768400002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 24, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Perez as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Perez as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 25, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gino Pietro Da'prato as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Charlez Perez on Mar 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 26, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 106768400001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of FOUR (ACQCO1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Benjamin Charles | Director | Loudoun Road St John's Wood NW8 0DL London 55 England | England | British | 90988820002 | |||||
| PEREZ, Charles | Secretary | Loudoun Road St John's Wood NW8 0DL London 55 England | 227132920001 | |||||||
| DA'PRATO, Gino Pietro | Director | Loudoun Road St John's Wood NW8 0DL London 55 England | England | British | 141524510001 | |||||
| PEREZ, Charles | Director | Loudoun Road St John's Wood NW8 0DL London 55 England | England | British | 227132910002 |
Who are the persons with significant control of FOUR (ACQCO1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four (Holdings) Limited | Mar 17, 2017 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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Does FOUR (ACQCO1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2017 Delivered On Jul 05, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 15, 2017 Delivered On Jun 22, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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