CANARD DRONES LTD

Key Data

Status

Dissolved

Company No.

10524702

Incorporation date

13/12/2016

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/2016)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2022

Application to strike the company off the register

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

30/03/2022

Notification of Breed Reply Investments Limited as a person with significant control on 2021-07-29

View PDF (2 pages)

30/03/2022

Notification of Juan Diaz as a person with significant control on 2021-01-29

View PDF (2 pages)

30/03/2022

Cessation of Jorge Gomez Valverde as a person with significant control on 2017-05-05

View PDF (1 pages)

05/01/2022

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

19/07/2021

Registration of charge 105247020002, created on 2021-06-28

View PDF (18 pages)

30/03/2021

Termination of appointment of Andrea Matteo Baldini as a director on 2021-03-25

View PDF (1 pages)

30/03/2021

Appointment of Mr Timothy James Stone as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (5 pages)

18/03/2021

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

09/02/2021

Appointment of Mr Juan Diaz as a director on 2021-01-22

View PDF (2 pages)

09/02/2021

Secretary's details changed for Juan Diaz on 2021-01-22

View PDF (1 pages)

03/02/2021

Termination of appointment of Rafael Aguado as a director on 2021-01-22

View PDF (1 pages)

02/02/2021

Appointment of Juan Diaz as a secretary on 2021-01-22

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

09/10/2020

Resolutions

View PDF (5 pages)

04/08/2020

Director's details changed for Rafael Aguado Mundz on 2020-08-04

View PDF (2 pages)

06/05/2020

Registration of charge 105247020001, created on 2020-05-05

View PDF (18 pages)

30/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

04/11/2019

Statement of capital following an allotment of shares on 2018-03-28

View PDF (6 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/09/2019

Resolutions

View PDF (4 pages)

18/09/2019

Purchase of own shares.

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

28/12/2018

Appointment of Mr Domingo Urena Raso as a director on 2018-12-28

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/03/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

20/03/2018

Appointment of Mr Sergio Lopez as a director on 2018-02-01

View PDF (2 pages)

20/03/2018

Termination of appointment of Jorge Gomez Valverde as a director on 2017-12-03

View PDF (1 pages)

20/03/2018

Termination of appointment of Jorge Gomez Valverde as a secretary on 2017-12-03

View PDF (1 pages)

13/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2017

Sub-division of shares on 2017-05-05

View PDF (4 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (5 pages)

30/05/2017

Resolutions

View PDF (52 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (4 pages)

25/05/2017

Appointment of Andrea Matteo Baldini as a director on 2017-05-10

View PDF (3 pages)

25/05/2017

Appointment of Rafael Aguado Mundz as a director on 2017-05-10

View PDF (3 pages)

22/05/2017

Resolutions

View PDF (4 pages)

14/12/2016

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldini, Andrea Matteo	Director	10/05/2017 - 25/03/2021	2
Diaz, Juan	Secretary	22/01/2021 - Present	-
Lopez, Sergio	Director	01/02/2018 - Present	-
Raso, Domingo Urena	Director	28/12/2018 - Present	-
Gomez Valverde, Jorge	Secretary	14/12/2016 - 03/12/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANARD DRONES LTD

CANARD DRONES LTD is an(a) Dissolved company incorporated on 13/12/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARD DRONES LTD?

CANARD DRONES LTD is currently Dissolved. It was registered on 13/12/2016 and dissolved on 20/02/2023.

Where is CANARD DRONES LTD located?

CANARD DRONES LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CANARD DRONES LTD do?

CANARD DRONES LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CANARD DRONES LTD?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.