DRIINN LTD

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

    Company NameDRIINN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06229320
    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 DRIINN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRIINN LTD located?

    Registered Office Address
    Maple House Ext 007 High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIINN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for DRIINN LTD?

    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 Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Philippe Thierry Peyridieu as a director on Feb 24, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    1 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/04/2014
    RES13

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Apr 30, 2012

    1 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of DRIINN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILTON PRICE LTD
    196 High Road
    N22 8HH Wood Green
    London
    Secretary
    196 High Road
    N22 8HH Wood Green
    London
    Identification TypeUK Limited Company
    Registration Number06229320
    114497530001
    SANDERSON III, Henry
    Parkstraat 1 A
    4818 SJ Breda
    Netherlands
    Director
    Parkstraat 1 A
    4818 SJ Breda
    Netherlands
    NetherlandsAmerican121025770001
    PEYRIDIEU, Philippe Thierry
    Via Pacini 61
    20131 Milan
    Italy
    Director
    Via Pacini 61
    20131 Milan
    Italy
    ItalyFrench121025780001

    Who are the persons with significant control of DRIINN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Henry Sanderson Iii
    High Street
    EN6 5BS Potters Bar
    Maple House Ext 007
    Hertfordshire
    Apr 06, 2016
    High Street
    EN6 5BS Potters Bar
    Maple House Ext 007
    Hertfordshire
    No
    Nationality: American
    Country of Residence: Netherlands
    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