DRASERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDRASERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07879565
    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 DRASERE LIMITED?

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

    Where is DRASERE LIMITED located?

    Registered Office Address
    Suite 121 Viglen House
    Alperton Lane, Wembley
    HA0 1HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRASERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DRASERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Registered office address changed from Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on May 02, 2017

    1 pagesAD01

    Appointment of Mr Richard Orton as a director on Jan 06, 2017

    2 pagesAP01

    Termination of appointment of Thomas Lane as a director on Jan 06, 2017

    1 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD on Feb 16, 2016

    1 pagesAD01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of DRASERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    England
    Secretary
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    England
    Identification TypeUK Limited Company
    Registration Number03295822
    51649990008
    ORTON, Richard
    Viglen House
    Alperton Lane, Wembley
    HA0 1HD London
    Suite 121
    United Kingdom
    Director
    Viglen House
    Alperton Lane, Wembley
    HA0 1HD London
    Suite 121
    United Kingdom
    Isle Of ManBritish126795900001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritish133816890001
    LANE, Thomas
    Alperton Lane
    HA0 1HD Wembley
    Suite 123, Viglen House
    Middlesex
    England
    Director
    Alperton Lane
    HA0 1HD Wembley
    Suite 123, Viglen House
    Middlesex
    England
    United KingdomBritish190933810001
    BARLETTA INC
    Road Town
    PO BOX 146 Tortola
    Trident Chambers
    British Virgin Islands
    Director
    Road Town
    PO BOX 146 Tortola
    Trident Chambers
    British Virgin Islands
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399839
    165537810001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    165244250001

    What are the latest statements on persons with significant control for DRASERE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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