DRB INVESTMENTS LTD
Overview
| Company Name | DRB INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07684286 |
| 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 DRB INVESTMENTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DRB INVESTMENTS LTD located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRB INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DRB INVESTMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
What are the latest filings for DRB INVESTMENTS LTD?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 23, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Termination of appointment of Graham Michael Boyd as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Appointment of Wincham Accountancy Limited as a secretary on Dec 14, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Eaton as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Director's details changed for Donald Rae Boyd on Apr 06, 2020 | 2 pages | CH01 | ||
Who are the officers of DRB INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England |
| 278339540004 | ||||||||||
| BOYD, Donald Rae | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | Malta | British | 178500820005 | |||||||||
| BOYD, Pauline | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | Malta | British | 163331990003 | |||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 161133820001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| BOYD, Donald Rae | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | France | British | 234321960002 | |||||||||
| BOYD, Graham Michael | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Australia | British | 187961860001 | |||||||||
| DURHAM, Sally Anne | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | 165425940002 | |||||||||
| EATON, Mark | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | United Kingdom | British | 63458480002 | |||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 92070380001 |
Who are the persons with significant control of DRB INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Rae Boyd | Apr 06, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
| Mrs Pauline Boyd | Apr 06, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: Malta | |||
Natures of 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