DREWEATT NEATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06314823

Incorporation date

17/07/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

30/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2019

Application to strike the company off the register

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

14/11/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (7 pages)

21/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

24/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (7 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

18/12/2015

Appointment of Mr Simon Anthony John Pallett as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Termination of appointment of John Alexander Henniker-Major as a director on 2015-12-17

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

21/10/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

17/07/2014

Registered office address changed from One Chapel Place Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 2014-07-17

View PDF (1 pages)

04/07/2014

Registered office address changed from 1 Chapel Place London W1G 0BG England on 2014-07-04

View PDF (1 pages)

02/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

08/11/2013

Registered office address changed from 43 Priestgate Peterborough Cambs PE1 1AR England on 2013-11-08

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

20/06/2012

Appointment of Mr John Alexander Henniker-Major as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Christopher Mark Power Granger as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of David Smith as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Alastair Martin as a director

View PDF (1 pages)

20/06/2012

Appointment of Mr Roderick Arthur Meade as a secretary

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

30/08/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

19/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/05/2011

Registered office address changed from Staple Chambers, Staple Gardens Winchester Hampshire SO23 8SS on 2011-05-20

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Director's details changed for David George Howard Smith on 2010-07-17

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

02/10/2009

Appointment terminated secretary christine knowles

View PDF (1 pages)

12/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

25/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

25/07/2008

Ad 17/07/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Incorporation

View PDF (18 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

31/07/2017

Last change occurred

31/07/2017

Accounts

Dormant

Last made up date

31/07/2017

Next account date

31/07/2018

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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

Person	Title	Period	Connections
Henniker-Major, John Alexander	Director	01/06/2012 - 17/12/2015	27
Pallett, Simon Anthony John	Director	17/12/2015 - Present	35
Granger, Christopher Mark Power	Director	01/06/2012 - Present	37
DUTTON GREGORY CORPORATE SERVICES LIMITED	Corporate Director	17/07/2007 - 24/07/2007	12
D G SECRETARIES LIMITED	Corporate Secretary	17/07/2007 - 24/07/2007	19

Persons with Significant Control

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

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Description

About DREWEATT NEATE HOLDINGS LIMITED

DREWEATT NEATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/07/2007 with the registered office located at One, Chapel Place, London W1G 0BG. There are currently 3 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 DREWEATT NEATE HOLDINGS LIMITED?

DREWEATT NEATE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/07/2007 and dissolved on 30/04/2019.

Where is DREWEATT NEATE HOLDINGS LIMITED located?

DREWEATT NEATE HOLDINGS LIMITED is registered at One, Chapel Place, London W1G 0BG.

What does DREWEATT NEATE HOLDINGS LIMITED do?

DREWEATT NEATE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DREWEATT NEATE HOLDINGS LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.