DRAKE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02987819

Incorporation date

07/11/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1994)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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23/06/2015

Application to strike the company off the register

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04/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/01/2014

Director's details changed for Robin Bolli on 2014-01-15

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

05/12/2012

Director's details changed for Francesco Castellazzi on 2012-09-01

View PDF (2 pages)

05/12/2012

Director's details changed for Robin Bolli on 2012-09-01

View PDF (2 pages)

05/12/2012

Director's details changed for Mr Rene Sigrist on 2012-09-01

View PDF (2 pages)

05/12/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

05/12/2012

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

24/10/2011

Director's details changed for Francesco Castellazzi on 2011-10-25

View PDF (2 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/03/2010

Director's details changed for Francesco Castellazzi on 2010-03-01

View PDF (2 pages)

19/01/2010

Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 2010-01-20

View PDF (1 pages)

07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 2010-01-08

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Francesco Castellazzi on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Rene Sigrist on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Robin Bolli on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

11/09/2008

Director appointed mr rene sigrist

View PDF (1 pages)

11/09/2008

Appointment terminated director sebastian vogeli

View PDF (1 pages)

11/09/2008

Appointment terminated director stephan muller

View PDF (1 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/03/2008

Registered office changed on 03/03/2008 from second floor, de burgh house market road wickford essex SS12 0BB

View PDF (1 pages)

09/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

09/12/2007

Location of debenture register

View PDF (1 pages)

09/12/2007

Location of register of members

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: second floor, de burgh house market road wickford essex SS12 0BB

View PDF (1 pages)

11/09/2007

Registered office changed on 12/09/07 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

23/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

11/02/2007

Return made up to 06/12/06; full list of members

View PDF (6 pages)

11/02/2007

Location of register of members

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Registered office changed on 24/08/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

15/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

04/12/2005

Registered office changed on 05/12/05 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

24/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

24/11/2005

Registered office changed on 25/11/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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03/02/2005

Accounts made up to 2003-12-31

View PDF (10 pages)

07/12/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Accounts made up to 2002-12-31

View PDF (10 pages)

16/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

13/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

29/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

25/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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19/09/1999

Secretary's particulars changed

View PDF (1 pages)

16/12/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

18/11/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

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20/08/1998

Registered office changed on 21/08/98 from: suite 205 moghul house 57 grosvenor street mayfair london W1X 9DA

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

Director resigned

View PDF (1 pages)

18/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

12/11/1997

New director appointed

View PDF (3 pages)

09/11/1997

Director resigned

View PDF (1 pages)

20/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

28/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

22/07/1996

Accounts made up to 1995-12-31

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10/06/1996

Delivery ext'd 3 mth 31/12/95

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15/11/1995

Return made up to 08/11/95; full list of members

View PDF (24 pages)

05/11/1995

Resolutions

View PDF (1 pages)

05/11/1995

Resolutions

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05/11/1995

Resolutions

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12/03/1995

New director appointed

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (2 pages)

16/02/1995

Ad 14/02/95--------- £ si 998@1=998 £ ic 2/1000

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16/02/1995

Accounting reference date notified as 31/12

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25/01/1995

Director resigned;new director appointed

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25/01/1995

Secretary resigned;new secretary appointed

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25/01/1995

Registered office changed on 26/01/95 from: sceptre house 169-173 regent street london W1R 7FB

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13/01/1995

Registered office changed on 14/01/95 from: 788-790 finchley road london NW11 7UR

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/11/1994

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DRAKE SERVICES LIMITED

DRAKE SERVICES LIMITED is an(a) Dissolved company incorporated on 07/11/1994 with the registered office located at 21 Bedford Square, London WC1B 3HH. There are currently 4 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 DRAKE SERVICES LIMITED?

DRAKE SERVICES LIMITED is currently Dissolved. It was registered on 07/11/1994 and dissolved on 19/10/2015.

Where is DRAKE SERVICES LIMITED located?

DRAKE SERVICES LIMITED is registered at 21 Bedford Square, London WC1B 3HH.

What does DRAKE SERVICES LIMITED do?

DRAKE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DRAKE SERVICES LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.