DRAKE BEAM MORIN FINANCE LIMITED
Overview
| Company Name | DRAKE BEAM MORIN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05039053 |
| 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 BEAM MORIN FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAKE BEAM MORIN FINANCE LIMITED located?
| Registered Office Address | 55 Gracechurch Street EC3V 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAKE BEAM MORIN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DRAKE BEAM MORIN FINANCE 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 | ||||||||||
Statement of capital on Jun 26, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from The Royal Exchange 2 Royal Exchange Steps 2nd Floor East London EC3V 3DG to 55 Gracechurch Street London EC3V 0EE on May 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , 1-3 College Hill, London, EC4R 2RA, United Kingdom on Oct 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Miss Magda Jedrychowska as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of DRAKE BEAM MORIN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEDRYCHOWSKA, Magda | Secretary | Gracechurch Street EC3V 0EE London 55 England | 180917440001 | |||||||
| ALCIDE, Peter Edward | Director | Gracechurch Street EC3V 0EE London 55 England | Usa | American | Ceo | 167312190001 | ||||
| JONES, Pamela Maureen | Director | Gracechurch Street EC3V 0EE London 55 England | Usa | American | Sr. Vice President And | 169723560001 | ||||
| LEWIS, Amanda | Director | Gracechurch Street EC3V 0EE London 55 England | United Kingdom | British | Accountant | 173018340001 | ||||
| STORM-DEVOLZ, Karine Lydia Dorothee | Director | Gracechurch Street EC3V 0EE London 55 England | Switzerland | Swiss | Finance Director | 167313030001 | ||||
| DILLISTONE, Nell Sarah Popert | Secretary | Gypsy Cottage Mill Road Lower Shiplake RG9 3LW Henley On Thames Oxfordshire | British | Finance Director | 106113150002 | |||||
| DIXON, Jeffrey Paul | Secretary | 67 Princes Road TW10 6DQ Richmond Surrey | British | Accountant | 99198610001 | |||||
| DRURY, John Joseph | Secretary | 65 Wattleton Road HP9 1RY Beaconsfield Buckinghamshire | British | Director | 52097640002 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| HAWKINS, Shelley | Secretary | Curzon Street W1J 5HG London 7 Mayfair United Kingdom | Other | 136622870001 | ||||||
| LEWIS, Amanda Jayne Caroline | Secretary | College Hill EC4R 2RA London 1-3 United Kingdom | 167321370001 | |||||||
| MILDON, Paul | Secretary | College Hill EC4R 2RA London 1-3 United Kingdom | 173146040001 | |||||||
| PORDAGE, Andrew John | Secretary | Haflinger Drive Whiteley PO15 7DX Fareham 19 Hampshire | British | Controller | 156317780001 | |||||
| RUTTER, Pamela | Secretary | College Hill EC4R 2RA London 1-3 United Kingdom | 175932690001 | |||||||
| SYDEE, Louise Claire | Secretary | 11 Groveland Place RG30 2LG Reading Berkshire | British | Financial Controller | 66883330001 | |||||
| ADAMS, Garry William | Director | Flat 706 Collingwood House Dolphin Square SW1V 3NG London | Australian | Regional President | 126169610001 | |||||
| BELT, James | Director | 510 Glenwood Avenue 408 Raleigh North Carolina 27603 Usa | Us Citizen | Chief Fin Officer | 102514560001 | |||||
| DANIEL, Gregg | Director | Otford 2 Narrels Ride KT24 5EH East Horsley Surrey | South African | Managing Director | 102514480001 | |||||
| DRURY, John Joseph | Director | 65 Wattleton Road HP9 1RY Beaconsfield Buckinghamshire | British | Director | 52097640002 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| FINK, John Eric | Director | 100 Primrose Drive Longwood Florida 32779 Usa | Usa | Accounting | 100590220001 | |||||
| HENSON, Simon Douglas | Director | Afghan Road SW11 2QD London 35 | United Kingdom | British | Controller Northern Europe | 134147290001 | ||||
| KING, Todd | Director | 311 Partridge Lane Longwood Florida 32779 Usa | Usa | Usa | Chief Financial Officer | 115180320001 | ||||
| PILLINGER, David | Director | Copperfield Clifford Manor Road GU4 8AG Guildford | England | British | Chartered Accountant | 105771650001 | ||||
| SCHROEDER, Frank Charles | Director | 73 Avenue Niel FOREIGN Paris 75017 France | American | Businessman | 96125670001 |
What are the latest statements on persons with significant control for DRAKE BEAM MORIN FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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 |
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