DROMADA FINANCE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDROMADA FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07161706
    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 DROMADA FINANCE PLC?

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

    Where is DROMADA FINANCE PLC located?

    Registered Office Address
    4th Floor
    40 Dukes Place
    EC3A 7NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DROMADA FINANCE PLC?

    Previous Company Names
    Company NameFromUntil
    SPV SERVICES NO.2 PLCFeb 18, 2010Feb 18, 2010

    What are the latest accounts for DROMADA FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for DROMADA FINANCE PLC?

    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

    3 pagesDS01

    Annual return made up to Feb 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2013

    Statement of capital on Mar 22, 2013

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Susan Elizabeth Lawrence on Sep 05, 2011

    2 pagesCH01

    Director's details changed for Capita Trust Corporate Services Limited on Sep 05, 2011

    2 pagesCH02

    Secretary's details changed for Capita Trust Secretaries Limited on Jun 05, 2011

    2 pagesCH04

    Director's details changed for Capita Trust Corporate Limited on Sep 05, 2011

    2 pagesCH02

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Registered office address changed from 7th Floor Pheonix House 18 King William Street London EC4N 7HE on Sep 02, 2011

    1 pagesAD01

    Annual return made up to Feb 18, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Aug 31, 2010 to Jul 31, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 04, 2010

    • Capital: GBP 50,000
    4 pagesSH01

    Previous accounting period shortened from Feb 28, 2011 to Aug 31, 2010

    1 pagesAA01

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2010

    legacy

    CERT8A

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed spv services no.2 PLC\certificate issued on 08/10/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DROMADA FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST SECRETARIES LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    Secretary
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5322656
    149065180001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    UkBritish149065930003
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5322525
    109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5710730
    114688040003

    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