DRG UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
DRG UK HOLDCO LIMITED
COMPANY NUMBER
08302120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Vivek Sharma (926453550) Appointed |
| 25/10/2019 | Jonathan Maurice Sandler (910830980) has left the board |
Credit Risk Overview
Want to learn more about DRG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - 31/05/2013 (6 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/11/2012 - 31/12/2013 (1 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/11/2012 - 30/05/2014 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/08/2013 - 08/04/2016 (2 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Vivek Sharma (926453550) Appointed |
| 25/10/2019 | Jonathan Maurice Sandler (910830980) has left the board |
| 16/08/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Kenneth John Lambe (924952527) Appointed |
| 27/08/2018 | Kenneth John Lambe (924952528) has left the board |
| 20/08/2018 | New Board Member Kenneth John Lambe (924952528) Appointed |
| 29/06/2018 | Kyle Bettigole (918874148) has left the board |
| 27/06/2018 | Kyle Bettigole (918900271) has left the board |
| 14/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 19/08/2016 | James Paul Lang (916126474) has left the board |
| 22/12/2015 | New Annual Return filed |
| 24/11/2015 | Anup Gupta (918874240) has left the board |
| 13/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 11/07/2014 | Anup Gupta (918900537) has left the board |
| 11/07/2014 | Kyle Bettigole (918900521) has left the board |
| 11/07/2014 | New Board Member Kyle Bettigole (918874148) Appointed |
| 11/07/2014 | New Board Member Anup Gupta (918874240) Appointed |
| 04/07/2014 | New Board Member Kyle Bettigole (918900521) Appointed |
| 04/07/2014 | New Board Member Anup Gupta (918900537) Appointed |
| 04/07/2014 | Change in Reg. Office |
| 03/07/2014 | New Company Secretary Kyle Bettigole (918900271) Appointed |
| 03/07/2014 | Lori Silver (917381365) has left the board |
| 03/07/2014 | Ian Belinsky (917381364) has left the board |
| 21/04/2014 | New Annual Return filed |
| 26/08/2013 | James Lang (918056857) has left the board |
| 26/08/2013 | New Board Member James Paul Lang (916126474) Appointed |
| 16/08/2013 | Peter Hoenigsberg (906487550) has left the board |
| 16/08/2013 | New Board Member James Lang (918056857) Appointed |
| 28/12/2012 | New Board Member Jonathan Maurice Sandler (910830980) Appointed |
| 28/12/2012 | Jonathan Sandler (917443781) has left the board |
| 19/12/2012 | New Board Member Jonathan Sandler (917443781) Appointed |
| 30/11/2012 | New Board Member Peter Hoenigsberg (906487550) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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