DRAKE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
DRAKE HOLDINGS (UK) LIMITED
COMPANY NUMBER
09794106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3QG
10 New Square
London
WC2A 3QG
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 |
|---|---|---|
| DRAKE ENTERPRISES AG | N/A | N/A |
| DRAKE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | Richard John Kouyoumdjian Inglis (929894503) has left the board |
Credit Risk Overview
Want to learn more about DRAKE HOLDINGS (UK) 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 DRAKE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKE HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKE ENTERPRISES AG | N/A | N/A |
| DRAKE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | Richard John Kouyoumdjian Inglis (929894503) has left the board |
| 27/10/2023 | New Board Member Alfredo Enrique Achondo Jimenez (931514171) Appointed |
| 25/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Edmundo Gonzalez (929896643) Appointed |
| 12/08/2022 | Alberto Eguiguren (920132704) has left the board |
| 12/08/2022 | New Board Member Richard John Kouyoumdjian Inglis (929894503) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 27/09/2019 | Manuel Raimund Vital Vogel (920132717) has left the board |
| 08/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Silvio Ernesto Rostagno Hayes (920414641) has left the board |
| 19/01/2017 | Randall John Krebs (920124769) has left the board |
| 27/11/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Silvio Ernesto Rostagno Hayes (920414641) Appointed |
| 05/10/2015 | Nicolas Ibanez Scott (920132680) has left the board |
| 05/10/2015 | New Board Member Nicolas Cirilo Ibanez Scott (920123754) Appointed |
| 30/09/2015 | New Board Member Manuel Raimund Vital Vogel (920132717) Appointed |
| 30/09/2015 | New Board Member Nicolas Ibanez Scott (920132680) Appointed |
| 30/09/2015 | New Board Member Alberto Eguiguren (920132704) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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