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DRAYMILL LIMITED

DRAYMILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAYMILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08321665
    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 DRAYMILL LIMITED?

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

    Where is DRAYMILL LIMITED located?

    Registered Office Address
    Elizabeth House
    13-19 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYMILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DRAYMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Malcolm Kaye as a director on Dec 24, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Nayeem Farhanur Rahman as a person with significant control on Jun 12, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Cessation of Anton Siekel as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on Mar 13, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Change of details for Mr Anton Siekel as a person with significant control on Mar 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Director's details changed for Mr David Malcolm Kaye on Feb 27, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Dec 09, 2013

    		1 pagesAD01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of DRAYMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish129858900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAYMILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nayeem Farhanur Rahman
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Jun 12, 2019
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Nationality: Bangladeshi
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anton Siekel
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    England
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    England
    		Yes
    Nationality: Slovak
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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