DRONCO (UK) LIMITED
Overview
| Company Name | DRONCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02029962 |
| 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 DRONCO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRONCO (UK) LIMITED located?
| Registered Office Address | 5th Floor, 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRONCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRONCO ABRASIVES LIMITED | Aug 21, 1986 | Aug 21, 1986 |
| ICEPROBE LIMITED | Jun 20, 1986 | Jun 20, 1986 |
What are the latest accounts for DRONCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DRONCO (UK) 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 5th Floor, 86 Jermyn Street London SW1Y 6AW on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark William Denton on Jun 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Kellee France as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark William Denton on Jan 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Kellee Monique France as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hawes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Hawes as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DRONCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Mark William | Director | Jermyn Street SW1Y 6AW London 5th Floor, 86 England | Isle Of Man | British | 59488930003 | |||||
| HAWES, William Robert | Secretary | 124 Barrowgate Road W4 4QP London | British | 57852850001 | ||||||
| HODGES, Rodney Simon | Secretary | 41 Princedale Road W11 4NP London | British | 59198820002 | ||||||
| SAFA, Bijan Akhavan | Secretary | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | British | 34457160004 | ||||||
| WEIR, Angela Jane | Secretary | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | 44695970001 | ||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||
| DERBYSHIRE, Martin James | Director | 6 Westbourne Square IM1 4BD Douglas Isle Of Man | Uk | British | 123120760001 | |||||
| FRANCE, Kellee Monique, Ms. | Director | High Street WD3 1ET Rickmansworth Hamilton House 25 Hertfordshire | Saint Kitts And Nevis | Kittitian | 167582120001 | |||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||
| HILLIER, Linda Anne | Director | 24 Union Street CHANNEL St Helier Jersey Channel Islands | British | 17035410001 | ||||||
| HODGES, Rodney Simon | Director | 41 Princedale Road W11 4NP London | British | 59198820002 | ||||||
| KELSEY, David | Director | Haddon Rise 38 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | British | 14290080001 | ||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||
| NELSON, Byron Bernard | Director | Les Marais Route Du Marais St Ouen Jersey Je3 2gg Channel Islands | British | 13333560002 | ||||||
| SAFA, Bijan Akhavan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | United Kingdom | British | 34457160004 | |||||
| STURGEON, Brian | Director | 20 The Cloisters Ampthill MK45 2UJ Bedford Bedfordshire | British | 55307490001 |
What are the latest statements on persons with significant control for DRONCO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DRONCO (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2007 Delivered On Jun 23, 2007 | Satisfied | Amount secured All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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