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DRAKEN INTERNATIONAL LIMITED
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DRAKEN INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameDRAKEN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01853419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DRAKEN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2023

    		10 pagesLIQ03

    Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    		2 pagesAD01

    Register(s) moved to registered inspection location Bournemouth Airport Hurn Christchurch Dorset BH23 6NE

    		2 pagesAD03

    Register inspection address has been changed to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 12, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2022

    		LRESSP

    Satisfaction of charge 018534190004 in full

    		1 pagesMR04

    Satisfaction of charge 018534190003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 17/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registration of charge 018534190004, created on Mar 19, 2021

    		37 pagesMR01

    Registration of charge 018534190003, created on Mar 18, 2021

    		41 pagesMR01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2020

    		RES15

    Notification of Fr Aviation Limited as a person with significant control on Aug 10, 2020

    		2 pagesPSC02

    Cessation of Fr Aviation Group Limited as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01
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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