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DRAKE & BART LIMITED

DRAKE & BART LIMITED

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

    • Overview

    Company NameDRAKE & BART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05004585
    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 DRAKE & BART LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DRAKE & BART LIMITED located?

    Registered Office Address
    27 Parsons Green Lane
    SW6 4HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAKE & BART LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DRAKE & BART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 27 Parsons Green Lane London SW6 4HH on Apr 06, 2023

    		1 pagesAD01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Nov 10, 2022

    • Capital: GBP 40
    		4 pagesSH06

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jean-Benoit De Mascarel as a person with significant control on Nov 10, 2022

    		2 pagesPSC04

    Cessation of Raphaël Fackler as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Cessation of Julie Fackler as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Cessation of Isabelle Fackler as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Second filing of Confirmation Statement dated Dec 20, 2020

    		3 pagesRP04CS01

    Notification of Raphaël Fackler as a person with significant control on Apr 02, 2020

    		2 pagesPSC01

    Notification of Julie Fackler as a person with significant control on Apr 02, 2020

    		2 pagesPSC01

    Notification of Isabelle Fackler as a person with significant control on Apr 02, 2020

    		2 pagesPSC01

    Cessation of Philippe Fackler as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2021.

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Phillipe Fackler as a director on Apr 02, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of DRAKE & BART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPS SECRETARIES LIMITED
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    		Secretary
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    Identification TypeUK Limited Company
    Registration Number2633057
    		72315050005
    DE MASCAREL, Jean Benoit
    59 Avenue De La Marne
    Asnieres
    92600
    French
    		Director
    59 Avenue De La Marne
    Asnieres
    92600
    French
    		FranceFrenchDirector94789180002
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128872830001
    FACKLER, Phillipe
    16 Rue Mounet Sully
    75020 Paris
    France
    		Director
    16 Rue Mounet Sully
    75020 Paris
    France
    		FranceFrenchDirector94789170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAKE & BART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Isabelle Fackler
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Apr 02, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Julie Fackler
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Apr 02, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Raphaël Fackler
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Apr 02, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philippe Fackler
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jean-Benoit De Mascarel
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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