DRAYLANE LIMITED
Overview
| Company Name | DRAYLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02912990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAYLANE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAYLANE LIMITED located?
| Registered Office Address | Swiss Fides Representative Office,, 11 Church Road KT23 3PB Great Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAYLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DRAYLANE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAYLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carlos Cambon on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Overseas International Secretaries Llc on Mar 31, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of DRAYLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | East 21st Street Cheyenne 221 Wyoming 82001 Usa |
| 82357490002 | ||||||||||||
| CAMBON, Carlos | Director | Swiss Bancor Group Rue Du General-Dufour 22 1204 -- Geneva Switzerland | Switzerland | Spanish | Administrator | 39257060001 | ||||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 296790008 | |||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||||
| OVERSEAS SERVICES LIMITED | Secretary | C/O Swiss Bancor Group Rue Du Rhone 80 1204 Geneva Switzerland | 38014020002 | |||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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