DRAKE SERVICES LIMITED
Overview
| Company Name | DRAKE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02987819 |
| 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 DRAKE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAKE SERVICES LIMITED located?
| Registered Office Address | 21 Bedford Square WC1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAKE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DRAKE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAKE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Robin Bolli on Jan 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Francesco Castellazzi on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Bolli on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rene Sigrist on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 01, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Francesco Castellazzi on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Francesco Castellazzi on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Fourth Floor 31 Davies Street Mayfair London W1K 4LP* on Jan 20, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 21 Bedford Square London WC1B 3HH United Kingdom* on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of DRAKE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| BOLLI, Robin | Director | Bedford Square WC1B 3HH London 21 United Kingdom | Switzerland | Swiss | 43676840003 | |||||||||
| CASTELLAZZI, Francesco | Director | Bedford Square WC1B 3HH London 21 United Kingdom | Switzerland | Swiss | 46023630008 | |||||||||
| SIGRIST, Rene | Director | Bedford Square WC1B 3HH London 21 United Kingdom | Switzerland | Swiss | 133201420001 | |||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CASTELLAZZI, Francesco | Director | Wydlerweg 8 FOREIGN Ch-8047 Zurich Switzerland | Switzerland | Swiss | 46023630001 | |||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||
| MULLER, Stephan | Director | Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland | Switzerland | Swiss | 55557770002 | |||||||||
| VOGELI, Sebastian | Director | Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland | Swiss | 48668050001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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