DRG UK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08302120

Incorporation date

21/11/2012

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

31/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2020

Application to strike the company off the register

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

02/12/2019

Second filing for the termination of Jonathan Maurice Sandler as a director

View PDF (5 pages)

22/11/2019

Statement by Directors

View PDF (1 pages)

22/11/2019

Statement of capital on 2019-11-22

View PDF (5 pages)

22/11/2019

Solvency Statement dated 06/11/19

View PDF (1 pages)

22/11/2019

Resolutions

View PDF (2 pages)

20/11/2019

Appointment of Mr Vivek Sharma as a director on 2019-07-01

View PDF (2 pages)

23/10/2019

Termination of appointment of Jonathan Maurice Sandler as a director on 2019-05-30

View PDF (2 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

07/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

16/08/2018

Appointment of Mr Kenneth John Lambe as a director on 2018-06-04

View PDF (2 pages)

27/06/2018

Termination of appointment of Kyle Bettigole as a director on 2018-04-20

View PDF (1 pages)

25/06/2018

Termination of appointment of Kyle Bettigole as a secretary on 2018-04-20

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (9 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/08/2016

Termination of appointment of James Paul Lang as a director on 2016-04-08

View PDF (1 pages)

11/02/2016

Director's details changed for Kyle Bettigole on 2016-01-01

View PDF (2 pages)

04/02/2016

Secretary's details changed for Kyle Bettigole on 2016-01-01

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

20/11/2015

Director's details changed for Jonathan Maurice Sandler on 2015-11-19

View PDF (2 pages)

29/10/2015

Termination of appointment of Anup Gupta as a director on 2015-10-09

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-30

View PDF (15 pages)

07/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/07/2014

Registered office address changed from 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2014-07-02

View PDF (1 pages)

02/07/2014

Appointment of Anup Gupta as a director

View PDF (2 pages)

02/07/2014

Appointment of Kyle Bettigole as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Lori Silver as a secretary

View PDF (1 pages)

01/07/2014

Appointment of Kyle Bettigole as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Ian Belinsky as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

08/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2013

Termination of appointment of Peter Hoenigsberg as a director

View PDF (2 pages)

14/08/2013

Appointment of James Lang as a director

View PDF (3 pages)

17/12/2012

Appointment of Jonathan Sandler as a director

View PDF (3 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

21/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

21/11/2012

Incorporation

View PDF (26 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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
Silver, Lori	Secretary	21/11/2012 - 30/05/2014	-
Lang, James Paul	Director	06/08/2013 - 08/04/2016	-
Gupta, Anup	Director	07/04/2014 - 09/10/2015	2
Bettigole, Kyle	Secretary	01/06/2014 - 20/04/2018	-
Sandler, Jonathan Maurice	Director	29/11/2012 - 30/06/2019	3

Persons with Significant Control

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

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Description

About DRG UK HOLDCO LIMITED

DRG UK HOLDCO LIMITED is an(a) Dissolved company incorporated on 21/11/2012 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 DRG UK HOLDCO LIMITED?

DRG UK HOLDCO LIMITED is currently Dissolved. It was registered on 21/11/2012 and dissolved on 31/03/2020.

Where is DRG UK HOLDCO LIMITED located?

DRG UK HOLDCO LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DRG UK HOLDCO LIMITED do?

DRG UK HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DRG UK HOLDCO LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.