DRIP GLOBAL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDRIP GLOBAL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11324538
    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 DRIP GLOBAL (UK) LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DRIP GLOBAL (UK) LTD located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DRIP GLOBAL (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    AVENUE 81 LIMITEDApr 23, 2018Apr 23, 2018

    What are the latest accounts for DRIP GLOBAL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DRIP GLOBAL (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025

    What are the latest filings for DRIP GLOBAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Ohs Secretaries Limited as a secretary on Sep 24, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Tedesco as a director on Apr 24, 2023

    1 pagesTM01

    Appointment of Pamela Denese Webber as a director on Apr 24, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Secretary's details changed for Ohs Secretaries Limited on Apr 23, 2018

    1 pagesCH04

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Appointment of John Tedesco as a director on Mar 16, 2020

    2 pagesAP01

    Termination of appointment of Jason Heath as a director on Mar 16, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2020

    RES15

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Avenue 81 Inc. as a person with significant control on Apr 23, 2018

    1 pagesPSC07

    Who are the officers of DRIP GLOBAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Pamela Denese
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United StatesAmerican323274990001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    HEATH, Jason
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United StatesAmerican245614090001
    TEDESCO, John
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United StatesAmerican268257140001

    Who are the persons with significant control of DRIP GLOBAL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avenue 81 Inc.
    North 1st Aveune
    Suite 200
    55401-1672 Minneapolis
    251
    Minnesota
    United States
    Apr 23, 2018
    North 1st Aveune
    Suite 200
    55401-1672 Minneapolis
    251
    Minnesota
    United States
    Yes
    Legal FormCorporate
    Country RegisteredMinnesota
    Legal AuthorityUnited States Of America
    Place RegisteredDeleware
    Registration Number26-3861881
    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.

    What are the latest statements on persons with significant control for DRIP GLOBAL (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 23, 2018The 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