DROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DROVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DROVE LIMITED located?

    Registered Office Address
    33b Lauriston Road
    London
    E9 7EY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for DROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    Annual return made up to Sep 05, 2009

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    8 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    1 pages287

    Who are the officers of DROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHLMAIER, Joseph
    35 Choumert Road
    SE15 4AR London
    Secretary
    35 Choumert Road
    SE15 4AR London
    Austrian57359270004
    WRONG, Sebastian Murray
    33a Lauriston Road
    E9 7EY London
    Director
    33a Lauriston Road
    E9 7EY London
    EnglandBritish100421920001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of DROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Murray Wrong
    33b Lauriston Road
    London
    E9 7EY
    Apr 06, 2016
    33b Lauriston Road
    London
    E9 7EY
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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