DR1VA LIMITED

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

    Company NameDR1VA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13153405
    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 DR1VA LIMITED?

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

    Where is DR1VA LIMITED located?

    Registered Office Address
    1 Rushmills Bedford Road
    NN4 7YB Northampton
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR1VA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for DR1VA LIMITED?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 07, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Cessation of Ian David Mallalue as a person with significant control on Feb 07, 2023

    1 pagesPSC07

    Notification of Nicola Dawn Barrett as a person with significant control on Feb 07, 2023

    2 pagesPSC01

    Notification of Matthew James Evans as a person with significant control on Feb 07, 2023

    2 pagesPSC01

    Termination of appointment of Ian David Mallalue as a director on Feb 07, 2023

    1 pagesTM01

    Termination of appointment of Garry James Holland as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Miss Nicola Dawn Barrett as a director on Feb 07, 2023

    2 pagesAP01

    Appointment of Mr Matthew James Evans as a director on Feb 07, 2023

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Notification of Ian David Mallalue as a person with significant control on Apr 11, 2021

    2 pagesPSC01

    Cessation of Branding House Group Limited as a person with significant control on Apr 11, 2021

    1 pagesPSC07

    Termination of appointment of Matthew James Evans as a director on Apr 11, 2021

    1 pagesTM01

    Termination of appointment of Alan Michael Jones as a director on Apr 11, 2021

    1 pagesTM01

    Termination of appointment of Nicola Dawn Barrett as a director on Apr 11, 2021

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 120
    SH01

    Who are the officers of DR1VA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Nicola Dawn
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    United KingdomBritish263448820001
    EVANS, Matthew James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    EnglandBritish264666560001
    BARRETT, Nicola Dawn
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    United KingdomBritish278769490001
    EVANS, Matthew James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    United KingdomBritish278614790001
    HOLLAND, Garry James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    EnglandBritish146661400003
    JONES, Alan Michael
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    EnglandEnglish170994030001
    MALLALUE, Ian David
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    United KingdomBritish140895850002

    Who are the persons with significant control of DR1VA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Dawn Barrett
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Feb 07, 2023
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Evans
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Feb 07, 2023
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian David Mallalue
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Apr 11, 2021
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Branding House Group Limited
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Jan 25, 2021
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number13151683
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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