DRD SPV 3 LIMITED

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

    Company NameDRD SPV 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14043365
    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 DRD SPV 3 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DRD SPV 3 LIMITED located?

    Registered Office Address
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for DRD SPV 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2022

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of DRD SPV 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Thomas William
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    EnglandBritishDirector185526390002
    WILLIAMS, Tom Sean
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    EnglandBritishDirector252923310001

    Who are the persons with significant control of DRD SPV 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Apr 12, 2022
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc439748
    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.
    • 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