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DRAREVE LIMITED

DRAREVE LIMITED

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

    • Overview

    Company NameDRAREVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06038862
    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 DRAREVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DRAREVE LIMITED located?

    Registered Office Address
    107 Sheringham Avenue
    N14 4UJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAREVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DRAREVE 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

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Simon Raymond Grant on Feb 28, 2014

    		1 pagesCH03

    Registered office address changed from * 42 the Fairway Southgate London N14 4NY* on Mar 07, 2014

    		1 pagesAD01

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of DRAREVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Simon Raymond
    Sheringham Avenue
    N14 4UJ London
    107
    England
    		Secretary
    Sheringham Avenue
    N14 4UJ London
    107
    England
    		British100392330002
    EVERARD, Stuart Emile
    16 Cheltenham Court Dexter Close
    AL1 5WB St. Albans
    Hertfordshire
    		Director
    16 Cheltenham Court Dexter Close
    AL1 5WB St. Albans
    Hertfordshire
    		EnglandBritishCo Director118355940002
    EVERARD, Raymond
    20 Hannibal Road
    TW19 7HH Staines
    Middlesex
    		Secretary
    20 Hannibal Road
    TW19 7HH Staines
    Middlesex
    		British118357640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAREVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Emile Everard
    Dexter Close
    AL1 5WB St. Albans
    16 Cheltenham Court
    United Kingdom
    		Apr 06, 2016
    Dexter Close
    AL1 5WB St. Albans
    16 Cheltenham Court
    United Kingdom
    		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.
    • The person holds, directly or indirectly, 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.
    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