| Company Name | Debt Acquisition Limited |
|---|---|
| Directors | James Ward and Lisa Gerda Ward |
| Company Status | Liquidation |
| Company Number | 06755660 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Previous Name | Whaleco (No.14) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Ward |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(1 year after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mrs Lisa Gerda Ward |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mr Stephen Menzies Muir |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Roorkee 1 Shadyhangar Godalming Surrey GU7 2HR |
| Director Name | Mr Alan David Lewis |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 2nd Floor Gresham Street London EC2V 7AY |
Location
| Registered Address | 47 Oakleigh Park North London N20 9AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 5 December 2023 (overdue) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 27 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 20 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Lisa Gerda Ward as a director on 1 January 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Lisa Gerda Ward as a director on 1 January 2016 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 4 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 January 2015 | Termination of appointment of Alan David Lewis as a director on 30 April 2014 (1 page) |
| 4 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 January 2015 | Termination of appointment of Alan David Lewis as a director on 30 April 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 November 2010 | Director's details changed for James Ward on 20 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Director's details changed for James Ward on 20 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Alan David Lewis on 1 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Alan David Lewis on 1 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Alan David Lewis on 1 November 2010 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page) |
| 25 March 2010 | Registered office address changed from 1 Widford Grove Chelmsford Essex CM2 9AT on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from 1 Widford Grove Chelmsford Essex CM2 9AT on 25 March 2010 (1 page) |
| 17 January 2010 | Current accounting period extended from 30 November 2009 to 30 April 2010 (3 pages) |
| 17 January 2010 | Current accounting period extended from 30 November 2009 to 30 April 2010 (3 pages) |
| 29 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 29 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 29 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 22 December 2009 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 22 December 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Stephen Muir as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
| 22 December 2009 | Termination of appointment of Whale Rock Directors Limited as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
| 22 December 2009 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 22 December 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Whale Rock Directors Limited as a director (2 pages) |
| 22 December 2009 | Appointment of James Ward as a director (3 pages) |
| 22 December 2009 | Appointment of Alan Lewis as a director (3 pages) |
| 22 December 2009 | Termination of appointment of Stephen Muir as a director (2 pages) |
| 22 December 2009 | Appointment of Alan Lewis as a director (3 pages) |
| 22 December 2009 | Appointment of James Ward as a director (3 pages) |
| 18 December 2009 | Memorandum and Articles of Association (10 pages) |
| 18 December 2009 | Memorandum and Articles of Association (10 pages) |
| 12 December 2009 | Change of name notice (2 pages) |
| 12 December 2009 | Change of name notice (2 pages) |
| 12 December 2009 | Company name changed whaleco (no.14) LIMITED\certificate issued on 12/12/09
|
| 12 December 2009 | Company name changed whaleco (no.14) LIMITED\certificate issued on 12/12/09
|
| 1 December 2009 | Director's details changed for Whale Rock Directors Limited on 21 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Stephen Menzies Muir on 21 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Stephen Menzies Muir on 21 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Whale Rock Secretaries Limited on 21 November 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Whale Rock Secretaries Limited on 21 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Whale Rock Directors Limited on 21 November 2009 (2 pages) |
| 21 November 2008 | Incorporation (14 pages) |
| 21 November 2008 | Incorporation (14 pages) |