DRASAN LIMITED
Overview
| Company Name | DRASAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04947068 |
| 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 DRASAN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRASAN LIMITED located?
| Registered Office Address | 1st Floor, Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRASAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DRASAN 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 | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Yann Rene Jacques Sandt as a person with significant control on Sep 03, 2018 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||
Notification of Yann Rene Jacques Sandt as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Claude Jean Rene Ries as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Saga Holdings (International) Limited as a person with significant control on Oct 27, 2017 | 1 pages | PSC07 | ||||||||||
Withdrawal of a person with significant control statement on Dec 18, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Saga Holdings (International) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 32 pages | AA | ||||||||||
Registered office address changed from C/O Jonathan Grant 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on May 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 32 pages | AA | ||||||||||
Who are the officers of DRASAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIES, Claude Jean Rene | Director | 52 Ching Feng Road Gu-Shan District 804 Kaohsiung 9f Taiwan | Taiwan | French | Company Executive | 164721680001 | ||||
| SANDT, Yann Rene Jacques | Director | 27b Caperidge Drive FOREIGN Discovery Bay Hong Kong | Hong Kong | French | Jewelry And Watch | 94975550001 | ||||
| TIMBLICK, Alastair Lindsey Rhee | Director | Sukhumvit 53 (Paidee-Madee) Klongton-Nua Sub-District 10110 Wattana District 52 Bankgkok Thailand | Thailand | British | Solicitor | 164722520001 | ||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| GHP REGISTRARS LIMITED | Secretary | High Street HA4 7BD Ruislip 49a Middlesex | 135098460001 | |||||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of DRASAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Saga Holdings (International) Limited | Apr 06, 2016 | Wickhams Cay 1 Road Town 362 Tortola Omar Hodge Building British Virgin Islands | Yes | ||||
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Natures of Control
| |||||||
| Mr Claude Jean Rene Ries | Apr 06, 2016 | Gu-Shan District 804 Kaohsiung 9f, 52 Ching Feng Road Taiwan | No | ||||
Nationality: French Country of Residence: Taiwan | |||||||
Natures of Control
| |||||||
| Mr Yann Rene Jacques Sandt | Apr 06, 2016 | Discovery Bay 27b Caperidge Drive Hong Kong | No | ||||
Nationality: French Country of Residence: Hong Kong | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DRASAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Oct 27, 2017 | 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 DRASAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Notarial deed of pledge of shares | Created On Dec 28, 2007 Delivered On Jan 16, 2008 | Outstanding | Amount secured All monies due or to become due from the secured debtors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 200 shares each with a face value of euro 10,000 of the share capital of majorica holding sl sociedad unipersonal. 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