DRAPER CAPITAL LIMITED
Overview
| Company Name | DRAPER CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07312870 |
| 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 DRAPER CAPITAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is DRAPER CAPITAL LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAPER CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELBURY CAPITAL MANAGEMENT LIMITED | Jul 04, 2011 | Jul 04, 2011 |
| MELBURY CAPITAL COMPANY LIMITED | Jul 13, 2010 | Jul 13, 2010 |
What are the latest accounts for DRAPER CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DRAPER CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAPER CAPITAL 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 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Mr Patrick Colin O'driscoll as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jan-Erik Back as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed melbury capital management LIMITED\certificate issued on 06/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of James Reuben as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jan-Erik Back as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr James Adam Reuben on May 01, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Patrick O'driscoll as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Theo Osborne as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed melbury capital company LIMITED\certificate issued on 04/07/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2011
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James Adam Reuben as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Turner as a director | 2 pages | TM01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DRAPER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DRISCOLL, Patrick Colin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England | England | Irish | Accountant | 75571770002 | ||||
| BACK, Jan-Erik | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | United Kingdom | Finnish | Director | 171671360001 | ||||
| O'DRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | England | Irish | Accountant | 75571770001 | ||||
| OSBORNE, Theo | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | Uk | British | Finance | 128096150001 | ||||
| REUBEN, James Adam | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England | England | British | Investment | 146503570002 | ||||
| TURNER, Malcolm Robin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | United Kingdom | British | Estate Agent | 60293070008 |
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