DRB ACQUISITIONS LIMITED
Overview
| Company Name | DRB ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07812895 |
| 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 ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRB ACQUISITIONS LIMITED located?
| Registered Office Address | Pool House Dam Street WS13 6AA Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRB ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for DRB ACQUISITIONS 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 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Fiona Haigh on Mar 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Robert Burns on Jan 02, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Haigh on Mar 29, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Pool House Wealth Management Limited as a person with significant control on Jul 13, 2017 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Robert Burns on Oct 11, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Jonathan Paul Hovers as a director on Dec 08, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Haigh as a director on Dec 08, 2015 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DRB ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, David Robert | Director | Dam Street WS13 6AA Lichfield Pool House Staffordshire | England | British | Director | 69697360009 | ||||
| HAIGH, Fiona | Director | Dam Street WS13 6AA Lichfield Pool House Staffordshire | United Kingdom | British | Company Director | 201713190002 | ||||
| HOVERS, Jonathan Paul | Director | Dam Street WS13 6AA Lichfield Pool House Staffordshire | United Kingdom | British | Company Director | 106986690003 |
Who are the persons with significant control of DRB ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pool House Group Limited | May 07, 2016 | 30 Dam Street WS13 6AA Lichfield Pool House Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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