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Company Information for

FOUR (ACQCO1) LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
10676840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Four (acqco1) Ltd
FOUR (ACQCO1) LIMITED was founded on 2017-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Four (acqco1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOUR (ACQCO1) LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
 
Previous Names
OKI-NI LIMITED04/11/2020
FOUR MARKETING (ACQCO 1) LIMITED04/04/2017
Filing Information
Company Number 10676840
Company ID Number 10676840
Date formed 2017-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/04/2022
Account next due 31/01/2024
Latest return 
Return next due 14/04/2018
Type of accounts SMALL
Last Datalog update: 2024-03-06 08:08:13
Primary Source:Companies House
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Company Officers of FOUR (ACQCO1) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PEREZ
 Company Secretary 2017-03-17
BENJAMIN CHARLES BANKS
 Director 2017-03-17
GINO PIETRO DA’PRATO
 Director 2017-03-17
CHARLEZ PEREZ
 Director 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LICENSING LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
BENJAMIN CHARLES BANKS ELB CLOTHING LIMITED Director 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR ITALY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR HONG KONG LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO2) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR IP LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS GREEN GEN LIMITED Director 2017-02-17 CURRENT 1994-04-27 Active
BENJAMIN CHARLES BANKS CAPE HEIGHTS CLOTHING LTD Director 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOURWORKS PRESENT LIMITED Director 2016-05-24 CURRENT 2016-04-29 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS CHUMS SOCIAL ENTERPRISE C.I.C. Director 2014-09-01 CURRENT 2011-04-04 Active
BENJAMIN CHARLES BANKS BENBA INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
BENJAMIN CHARLES BANKS RLB SETTLEMENT TRUST CORPORATION LIMITED Director 2003-07-01 CURRENT 2003-06-20 Active
BENJAMIN CHARLES BANKS FOUR (HOLDINGS) LIMITED Director 2001-06-05 CURRENT 2001-05-30 Active
BENJAMIN CHARLES BANKS FOURWORKS LIMITED Director 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR MARKETING LIMITED Director 1997-01-03 CURRENT 1996-12-11 Active
GINO PIETRO DA’PRATO AGENT PROVOCATEUR ITALY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
GINO PIETRO DA’PRATO FOUR (ACQCO2) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106768400002
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22
2022-08-25Termination of appointment of Charles Perez on 2022-08-12
2022-08-25APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GINO PIETRO DA'PRATO
2021-05-12CH01Director's details changed for Charlez Perez on 2017-03-17
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-11-04RES15CHANGE OF COMPANY NAME 04/11/20
2020-01-22AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106768400001
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106768400002
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 106768400001
2017-04-04RES15CHANGE OF COMPANY NAME 14/05/22
2017-04-04CERTNMCOMPANY NAME CHANGED FOUR MARKETING (ACQCO 1) LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17NEWINCNew incorporation
2017-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to FOUR (ACQCO1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR (ACQCO1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FOUR (ACQCO1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-04-25

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 FOUR (ACQCO1) LIMITED

Intangible Assets
Patents
We have not found any records of FOUR (ACQCO1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR (ACQCO1) LIMITED
Trademarks
We have not found any records of FOUR (ACQCO1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR (ACQCO1) 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 (47910 - Retail sale via mail order houses or via Internet) as FOUR (ACQCO1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR (ACQCO1) 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.
Import/Export of Goods
Goods imported/exported by FOUR (ACQCO1) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR (ACQCO1) 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 FOUR (ACQCO1) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0DL