DRALLIM LIMITED
Overview
| Company Name | DRALLIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRALLIM LIMITED?
- Banks (64191) / Financial and insurance activities
Where is DRALLIM LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRALLIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB DRALLIM LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for DRALLIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for DRALLIM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRALLIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on Mar 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Alexander David Jablonowski as a director on Feb 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Jane O'keefe as a secretary on Oct 15, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary on Oct 15, 2013 | 2 pages | AP04 | ||||||||||
Accounts made up to Feb 23, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 25, 2012 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 26, 2011 | 3 pages | AA | ||||||||||
Appointment of Alexander David Jablonowski as a director | 3 pages | AP01 | ||||||||||
Appointment of Alexander David Jablonowski as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 27, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Steve Butler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mrs. Helen Jane O'keefe as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas Mourant as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DRALLIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| JABLONOWSKI, Alexander David | Director | Delamare Road Cheshunt EN8 9SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | Chartered Accountant | 183303340001 | ||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||||||
| MOURANT, Nicholas Claud | Secretary | Tesco House Delamare Road Cheshunt EN8 9SL Waltham Cross Hertfordshire | British | Director | 67463160002 | |||||||||
| O'KEEFE, Helen Jane, Mrs. | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom United Kingdom | 147870330001 | |||||||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATKINSON, Karen Lesley | Director | 54 Ramsbury Road AL1 1SW St Albans Hertfordshire | British | Director | 99117480001 | |||||||||
| BUTLER, Steve Norman | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire | United Kingdom | British | Director | 183303300001 | ||||||||
| DHILLON, Navjyot Singh | Director | 70 Kings Road SW19 8QW London | British | Banker | 85130180001 | |||||||||
| DOHERTY, Elizabeth | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 105679240002 | |||||||||
| GASSON, Thomas | Director | 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom | British | Banker | 134233280001 | |||||||||
| JABLONOWSKI, Alexander David | Director | Delamare Road Cheshunt EN8 9SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | Chartered Accountant | 157966830001 | ||||||||
| MACFARLANE, Stuart Edward | Director | 29 Leaside Avenue Muswell Hill N10 3BT London | Australian | Banker | 125721120001 | |||||||||
| MILLARD, Miles Roger | Director | 59 Chartfield Avenue SW15 6HW London | England | British | Investment Banker | 141868690001 | ||||||||
| MOURANT, Nicholas Claud | Director | Tesco House Delamare Road Cheshunt EN8 9SL Waltham Cross Hertfordshire | United Kingdom | British | Director | 67463160002 | ||||||||
| SHORT, Edward Francis Germor | Director | 3 Coulter Road W6 0BJ London | England | British | Banker | 70996680002 | ||||||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | Banker | 59397060003 | ||||||||
| VASUDEVA, Nicholas Shashi | Director | 19 Castelnau Mansions Castelnau SW13 9QX London | British-Australian | Legal Counsel | 76361240001 | |||||||||
| YATES, Andrew Joseph | Director | 3a Upper Royal Cliff 58 Repulse Bay Road FOREIGN Hong Kong Hong Kong | British | Investment Banker | 77037570001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DRALLIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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