Acquisition 395445574 Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2016)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2016-08-31
Cash in hand £60,794 -1.59%
Net Worth £24,544 +14.26%
Liabilities £1,200 -62.50%
Fixed Assets £14,831 +20.30%
Trade Debtors £317 0%
Total assets £80,442 +0.70%
Shareholder's funds £29,044 +5.86%
Total liabilities £1,200 -62.50%
88 DISTRIBUTION (UK) LIMITED
LUCKY CITY (2010) LIMITED
LUCKY CITY (2010) LTD
Company type
Private Limited Company , Receivership
Company Number
06868669
Record last updated
Tuesday, September 5, 2017 3:04:23 PM UTC
Official Address
14 Carleton House Boulevard Drive London United Kingdom Nw95qf West Hendon
There are 39 companies registered at this street
Locality
West Hendonlondon
Region
BarnetLondon, England
Postal Code
NW95QF
Sector
Other business support service activities n.e.c.
Visits
ACQUISITION 395445574 LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2020-2 2025-1 2025-3 2025-4 0 1 2
Searches
ACQUISITION 395445574 LIMITED (United Kingdom) Searches ©2025 https://en.datocapital.com 2015-6 2015-7 2022-12 0 1 2 3
Document Type
Publication date
Download link
Notices
Sep 1, 2017
Appointment of administrators
Registry
Aug 25, 2017
Company name change
Registry
Aug 22, 2017
Persons with significant control
Registry
Aug 22, 2017
Appointment of a person as Director
Registry
Aug 22, 2017
Confirmation statement made , with updates
Registry
Aug 22, 2017
Change of registered office address
Registry
Aug 22, 2017
Resignation of one Director
Registry
Aug 22, 2017
Resignation of one Director 2599886...
Registry
Aug 22, 2017
Persons with significant control
Registry
Aug 22, 2017
Persons with significant control 2599886...
Registry
Aug 22, 2017
Appointment of a person as Director
Registry
Aug 22, 2017
Confirmation statement made , with updates
Registry
Aug 22, 2017
Change of registered office address
Registry
Aug 22, 2017
Resignation of one Director
Registry
Aug 22, 2017
Resignation of one Director 2599886...
Registry
Aug 22, 2017
Persons with significant control
Financials
Jun 30, 2017
Annual accounts
Financials
Jun 30, 2017
Annual accounts 2599663...
Registry
Feb 28, 2017
Appointment of a woman
Registry
Feb 28, 2017
Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Feb 28, 2017
Appointment of a woman
Registry
Sep 20, 2016
Confirmation statement made , with updates
Registry
Sep 20, 2016
Confirmation statement made , with updates 2597860...
Registry
Sep 10, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry
Jun 17, 2016
Change of registered office address
Registry
Jun 17, 2016
Change of registered office address 2597465...
Registry
Mar 15, 2016
Statement of satisfaction of a charge / full / charge no 1
Registry
Mar 15, 2016
Statement of satisfaction of a charge / full / charge no 1 2597069...
Financials
Mar 1, 2016
Annual accounts
Financials
Mar 1, 2016
Annual accounts 2597012...
Registry
Feb 19, 2016
Change of accounting reference date
Registry
Feb 19, 2016
Change of accounting reference date 2596968...
Registry
Oct 6, 2015
Annual return
Registry
Oct 6, 2015
Annual return 2595780...
Registry
Jul 30, 2015
Registration of a charge / charge code
Registry
Jul 30, 2015
Registration of a charge / charge code 2595496...
Registry
Apr 24, 2015
Resignation of one Director
Registry
Apr 24, 2015
Resignation of one Company Director and one Director (a man)
Registry
Apr 24, 2015
Resignation of one Director
Financials
Feb 12, 2015
Annual accounts
Financials
Feb 12, 2015
Annual accounts 2594791...
Registry
Sep 10, 2014
Annual return
Registry
Sep 10, 2014
Appointment of a person as Director
Registry
Sep 10, 2014
Appointment of a man as Company Director and Director
Registry
Sep 10, 2014
Annual return
Registry
Sep 10, 2014
Appointment of a person as Director
Financials
Feb 28, 2014
Annual accounts
Financials
Feb 28, 2014
Annual accounts 2592708...
Registry
Jan 20, 2014
Annual return
Registry
Jan 20, 2014
Annual return 2592546...
Registry
May 20, 2013
Appointment of a man as Director
Registry
May 15, 2013
Company name change
Registry
May 15, 2013
Change of name certificate
Registry
May 15, 2013
Notice of change of name nm01 - resolution
Registry
May 15, 2013
Appointment of a man as Director
Registry
May 15, 2013
Notice of change of name nm01 - resolution
Registry
May 15, 2013
Notice of change of name nm01 - resolution 7884974...
Registry
May 15, 2013
Company name change
Registry
May 15, 2013
Change of name certificate
Registry
May 1, 2013
Appointment of a man as Director
Registry
May 1, 2013
Resignation of one Director
Registry
Apr 30, 2013
Three appointments: 2 men and a person
Registry
Apr 12, 2013
Annual return
Registry
Apr 12, 2013
Annual return 2590743...
Financials
Jan 2, 2013
Annual accounts
Financials
Jan 2, 2013
Annual accounts 7872863...
Registry
May 3, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
May 3, 2012
Statement of satisfaction in full or in part of mortgage or charge 7863000...
Registry
Apr 24, 2012
Annual return
Registry
Apr 24, 2012
Resignation of one Secretary
Registry
Apr 24, 2012
Annual return
Registry
Apr 24, 2012
Resignation of one Secretary
Registry
Apr 3, 2012
Resignation of one Secretary 6868...
Registry
Feb 23, 2012
Mortgage
Registry
Feb 23, 2012
Mortgage 7860181...
Registry
Nov 19, 2011
Mortgage
Registry
Nov 19, 2011
Mortgage 8306359...
Financials
Sep 28, 2011
Annual accounts
Financials
Sep 28, 2011
Annual accounts 7982417...
Registry
Aug 25, 2011
Return of allotment of shares
Registry
Aug 25, 2011
Return of allotment of shares 8198526...
Registry
Apr 18, 2011
Annual return
Registry
Apr 18, 2011
Annual return 2616015...
Financials
Nov 5, 2010
Annual accounts
Financials
Nov 5, 2010
Annual accounts 8265265...
Registry
Oct 2, 2010
Change of accounting reference date
Registry
Oct 2, 2010
Change of accounting reference date 7887003...
Registry
May 4, 2010
Annual return
Registry
May 4, 2010
Change of particulars for director
Registry
May 4, 2010
Annual return
Registry
May 4, 2010
Change of particulars for director
Registry
Apr 30, 2010
Change of particulars for corporate secretary
Registry
Apr 30, 2010
Change of particulars for director
Registry
Apr 30, 2010
Change of particulars for corporate secretary
Registry
Apr 30, 2010
Change of particulars for director
Registry
Apr 16, 2009
Resignation of a person
Registry
Apr 16, 2009
Appointment of a person
Registry
Apr 16, 2009
Appointment of a person 7949085...
Registry
Apr 16, 2009
Resignation of a person